Todds Road Properties Limited was launched on 05 Nov 2001 and issued a number of 9429036729685. The registered LTD company has been run by 4 directors: Angela Christine Brown - an active director whose contract began on 05 Nov 2001,
Steven John Brown - an active director whose contract began on 05 Nov 2001,
Vivienne Ann Gurrey - an inactive director whose contract began on 05 Nov 2001 and was terminated on 02 Nov 2004,
Peter Gurrey - an inactive director whose contract began on 05 Nov 2001 and was terminated on 01 Nov 2004.
As stated in BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: 97 Todds Road, Rd 4, Martinborough, 5784 (category: registered, physical).
Up to 24 Nov 2014, Todds Road Properties Limited had been using 43/305 Evans Bay Parade, Hataitai, Wellington as their physical address.
BizDb identified previous names used by this company: from 04 Nov 2002 to 10 Jan 2015 they were named The Costume Company Limited, from 05 Nov 2001 to 04 Nov 2002 they were named Jesters Costume Hire Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Brown, Steven John (a director) located at Rd 4, Martinborough postcode 5784.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Brown, Angela Christine - located at Rd 4, Martinborough.
Previous addresses
Address: 43/305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 01 Nov 2012 to 24 Nov 2014
Address: 108 Tirohanga Road, Lower Hutt New Zealand
Registered & physical address used from 05 Nov 2001 to 01 Nov 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Brown, Steven John |
Rd 4 Martinborough 5784 New Zealand |
20 May 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Brown, Angela Christine |
Rd 4 Martinborough 5784 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Steven John |
Lower Hutt |
05 Nov 2001 - 27 Jun 2010 |
| Individual | Gurrey, Vivienne Ann |
Pauatahanui |
05 Nov 2001 - 02 Nov 2004 |
Angela Christine Brown - Director
Appointment date: 05 Nov 2001
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 12 Oct 2015
Steven John Brown - Director
Appointment date: 05 Nov 2001
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 12 Oct 2015
Vivienne Ann Gurrey - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 02 Nov 2004
Address: Pauatahanui,
Address used since 05 Nov 2001
Peter Gurrey - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 01 Nov 2004
Address: Pauatahanui,
Address used since 05 Nov 2001
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