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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marston, Lorraine Karen |
Rd 2 Taupo 3378 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Marston, Todd Dean |
Rd 2 Taupo 3378 New Zealand |
24 Oct 1995 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | Marston, Michael James |
Okere Falls 3074 New Zealand |
17 Nov 2006 - |
Individual | Marston, Todd Dean |
Rd 2 Taupo 3378 New Zealand |
24 Oct 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marston, Lorraine Karen |
Taupo New Zealand |
22 Dec 2006 - 14 Sep 2010 |
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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