Todd Properties Limited, a registered company, was registered on 16 Aug 2001. 9429036803866 is the NZBN it was issued. The company has been supervised by 2 directors: Susanna Margaret Todd - an active director whose contract started on 16 Aug 2001,
David Geoffrey Todd - an active director whose contract started on 16 Aug 2001.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4110 (types include: registered, service).
Todd Properties Limited had been using 200 Market Street North, Hastings as their registered address until 11 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 11 Jan 2022
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 10 May 2017 to 06 May 2021
Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Sep 2011 to 10 May 2017
Address #4: C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 21 Sep 2006 to 05 Sep 2011
Address #5: 29 Te Mata Mangateretere Road, R D 2, Hastings New Zealand
Physical address used from 31 Jul 2006 to 10 May 2017
Address #6: 430 Tuki Tuki Road, Rd 2, Hastings
Physical address used from 01 Aug 2005 to 31 Jul 2006
Address #7: C/- 264 Polson Hill Drive, Aokautere, R D 1, Palmerston North
Physical address used from 16 Aug 2001 to 01 Aug 2005
Address #8: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 16 Aug 2001 to 21 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Todd, Susanna Margaret |
R D 10 Hastings 4180 New Zealand |
16 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Todd, David Geoffrey |
R D 10 Hastings 4180 New Zealand |
16 Aug 2001 - |
Susanna Margaret Todd - Director
Appointment date: 16 Aug 2001
Address: R D 10, Hastings, 4180 New Zealand
Address used since 16 Jun 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 24 Jul 2006
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 10 Jul 2017
David Geoffrey Todd - Director
Appointment date: 16 Aug 2001
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 24 Jul 2006
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 10 Jul 2017
Address: R D 10, Hastings, 4180 New Zealand
Address used since 16 Jun 2019
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