Sue Todd Holdings Limited was incorporated on 08 Oct 1997 and issued an NZBN of 9429037991517. This registered LTD company has been run by 2 directors: Suzanne Deborah Stewart - an active director whose contract began on 08 Oct 1997,
Todd Charles Stewart - an active director whose contract began on 08 Oct 1997.
According to our information (updated on 16 May 2025), the company filed 1 address: 3B Shiloh Way, Greenhithe, Auckland, 0632 (category: registered, physical).
Up until 04 Mar 2021, Sue Todd Holdings Limited had been using 1/30 Walter Street, Hauraki, Auckland as their registered address.
BizDb found more names for the company: from 08 Oct 1997 to 15 Mar 2010 they were called Fenner Management Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Stewart, Todd Charles (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stewart, Suzanne Deborah - located at Greenhithe, Auckland.
Previous addresses
Address: 1/30 Walter Street, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 17 Feb 2017 to 04 Mar 2021
Address: 4 Heaton Grove, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 23 Feb 2015 to 17 Feb 2017
Address: 4 Heaton Grove, Chatswood, North Shore City 0626 New Zealand
Registered & physical address used from 09 Mar 2010 to 23 Feb 2015
Address: 6 Langstone Place, Birkenhead, Auckland
Registered & physical address used from 20 Jul 2009 to 09 Mar 2010
Address: 65 Birkenhead Avenue, Birkenhead
Registered address used from 11 Apr 2000 to 20 Jul 2009
Address: 32 Ravenstone Place, Chatswood
Physical address used from 13 Mar 2000 to 13 Mar 2000
Address: 65 Birkenhead Ave, Birkenhead
Physical address used from 13 Mar 2000 to 20 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Stewart, Todd Charles |
Greenhithe Auckland 0632 New Zealand |
27 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Stewart, Suzanne Deborah |
Greenhithe Auckland 0632 New Zealand |
27 Feb 2004 - |
Suzanne Deborah Stewart - Director
Appointment date: 08 Oct 1997
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Feb 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 Feb 2017
Todd Charles Stewart - Director
Appointment date: 08 Oct 1997
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Feb 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 Feb 2017
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