Todd Technologies Limited, a registered company, was incorporated on 21 Dec 2001. 9429036662364 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been run by 15 directors: Evan Welch Davies - an active director whose contract started on 14 Nov 2022,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Mark Stuart Macfarlane - an active director whose contract started on 23 Feb 2024,
Neil Alexander Mckay - an active director whose contract started on 23 Feb 2024,
Mahadevan Bahirathan - an active director whose contract started on 23 Feb 2024.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Todd Technologies Limited had been using Level 14, 95 Customhouse Quay, Wellington as their registered address up to 26 Nov 2013.
A single entity owns all company shares (exactly 502600 shares) - Todd Capital Limited - located at 6011, Wellington.
Previous addresses
Address: Level 14, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 29 Nov 2012 to 26 Nov 2013
Address: Level 14, 95 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 24 Jun 2003 to 29 Nov 2012
Address: The Todd Building, Level 12, 28 Brandon Street, Wellington
Registered & physical address used from 28 May 2002 to 24 Jun 2003
Address: The Todd Building, 28 Brandon Street, Wellington
Registered & physical address used from 21 Dec 2001 to 28 May 2002
Basic Financial info
Total number of Shares: 502600
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 502600 | |||
| Entity (NZ Limited Company) | Todd Capital Limited Shareholder NZBN: 9429037710644 |
Wellington 6011 New Zealand |
21 Dec 2001 - |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 14 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2022
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Mark Stuart Macfarlane - Director
Appointment date: 23 Feb 2024
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 23 Feb 2024
Neil Alexander Mckay - Director
Appointment date: 23 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2024
Mahadevan Bahirathan - Director
Appointment date: 23 Feb 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Feb 2024
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Jan 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Sep 2016
Duncan Stewart Hugh Wylie - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 23 Sep 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 14 Jan 2014
Troy David Mackie - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 20 Apr 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Jan 2014
Michael Brian Wolley - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 14 Jan 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Nov 2011
Duncan Alan Abernethy - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 20 Dec 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 29 Sep 2005
Christopher Gordon Lewis Morrison - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 28 Jun 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 29 Nov 2006
Robert William Bryden - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 30 Sep 2011
Address: Silverstream, Upper Hutt, Wellington, 5019 New Zealand
Address used since 21 Dec 2001
John Murray Hunn - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 29 Nov 2006
Address: Kelburn, Wellington,
Address used since 05 Jul 2005
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