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Todd Marston Earthworks Limited

Type: NZ Limited Company (Ltd)
9429038542176
NZBN
662351
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 27 Sep 2022

Todd Marston Earthworks Limited, a registered company, was registered on 24 Oct 1995. 9429038542176 is the NZBN it was issued. The company has been supervised by 3 directors: Todd Dean Marston - an active director whose contract started on 09 Nov 1995,
Michael Andrew James Maxwell - an inactive director whose contract started on 09 Nov 1995 and was terminated on 13 Sep 2001,
Garth Osmond Melville - an inactive director whose contract started on 24 Oct 1995 and was terminated on 09 Nov 1995.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical).
Todd Marston Earthworks Limited had been using 3 Winston Street, Taupo as their registered address until 03 Dec 2001.
More names for this company, as we found at BizDb, included: from 24 Oct 1995 to 08 Nov 2001 they were called Variety Design Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 67 shares (67%). Lastly there is the next share allotment (32 shares 32%) made up of 2 entities.

Addresses

Previous addresses

Address: 3 Winston Street, Taupo

Registered address used from 03 Dec 2001 to 03 Dec 2001

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered address used from 03 Dec 2001 to 27 Sep 2022

Address: 3 Winston Street, Taupo

Physical address used from 28 Nov 2001 to 28 Nov 2001

Address: 109 Tuwharetoa Street, Taupo New Zealand

Physical address used from 28 Nov 2001 to 27 Sep 2022

Address: 3 Winstone Street, Taupo

Registered address used from 20 Nov 1997 to 03 Dec 2001

Address: 738 Acacia Bay Road, Taupo

Registered address used from 30 Jun 1997 to 20 Nov 1997

Address: 738 Acacia Bay Road, Taupo

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: 3 Winstone Street, Taupo

Physical address used from 30 Jun 1997 to 28 Nov 2001

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical & registered address used from 07 Dec 1995 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marston, Lorraine Karen Rd 2
Taupo
3378
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Marston, Todd Dean Rd 2
Taupo
3378
New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Marston, Michael James Okere Falls
3074
New Zealand
Individual Marston, Todd Dean Rd 2
Taupo
3378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marston, Lorraine Karen Taupo

New Zealand
Directors

Todd Dean Marston - Director

Appointment date: 09 Nov 1995

Address: Taupo, 3378 New Zealand

Address used since 01 Nov 2015


Michael Andrew James Maxwell - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 13 Sep 2001

Address: Taupo,

Address used since 09 Nov 1995


Garth Osmond Melville - Director (Inactive)

Appointment date: 24 Oct 1995

Termination date: 09 Nov 1995

Address: Freemans Bay, Auckland,

Address used since 24 Oct 1995

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