M J Tod Limited, a registered company, was registered on 30 Mar 1992. 9429039009999 is the NZ business number it was issued. This company has been supervised by 3 directors: Joanne Leigh Tod - an active director whose contract started on 30 Mar 1992,
Michael John Tod - an active director whose contract started on 06 Oct 1995,
Sandra Ralph - an inactive director whose contract started on 30 Mar 1992 and was terminated on 06 Oct 1995.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (types include: registered, physical).
M J Tod Limited had been using 205H Ingram Road, Rd 3, Bombay as their registered address until 06 Nov 2019.
Previous names for this company, as we found at BizDb, included: from 24 Jul 2003 to 29 Apr 2011 they were called Road To Rome Limited, from 30 Mar 1992 to 24 Jul 2003 they were called Profile Men Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 205h Ingram Road, Rd 3, Bombay, 2579 New Zealand
Registered address used from 10 Nov 2017 to 06 Nov 2019
Address #2: Walker Road, Papakura New Zealand
Physical address used from 01 Jul 1997 to 10 Nov 2017
Address #3: Walker Road, Papakura New Zealand
Registered address used from 30 Mar 1992 to 10 Nov 2017
Address #4: -
Registered address used from 30 Mar 1992 to 30 Mar 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tod, Joanne Leigh |
Rd 3 Bombay 2579 New Zealand |
30 Mar 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tod, Michael John |
Rd 3 Bombay 2579 New Zealand |
30 Mar 1992 - |
Joanne Leigh Tod - Director
Appointment date: 30 Mar 1992
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 02 Nov 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 30 Sep 2015
Michael John Tod - Director
Appointment date: 06 Oct 1995
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 02 Nov 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 30 Sep 2015
Sandra Ralph - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 06 Oct 1995
Address: Papakura,
Address used since 30 Mar 1992
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