Todd Bros. Limited, a registered company, was incorporated on 10 Jan 1986. 9429039775245 is the number it was issued. The company has been managed by 10 directors: Henry Alexander Bryan Tait - an active director whose contract started on 16 May 2013,
Charles Edward Reid - an active director whose contract started on 16 May 2013,
Charles James Brow - an active director whose contract started on 16 May 2013,
James John Robert Whyte - an active director whose contract started on 08 Dec 2021,
Thomas Robert Malcolm Whyte - an inactive director whose contract started on 16 May 2013 and was terminated on 08 Dec 2021.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Todd Bros. Limited had been using Level 15, 95 Customhouse Quay, Wellington as their registered address up until 14 Sep 2017.
Former names for this company, as we managed to find at BizDb, included: from 10 Jan 1986 to 17 Sep 1987 they were named Northern Mining Company Limited.
One entity controls all company shares (exactly 501000 shares) - Todd Family Office Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address: Level 15, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 29 Nov 2012 to 14 Sep 2017
Address: Level 14, 95 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 24 Jun 2003 to 29 Nov 2012
Address: 12th Floor The Todd Building, Cnr Lambton Quay And Brandon Street, Wellington
Registered address used from 13 May 1997 to 24 Jun 2003
Address: 12th Floor The Todd Building, Cnr Lambton Quay & Brandon Street, Wellington
Physical address used from 13 May 1997 to 24 Jun 2003
Basic Financial info
Total number of Shares: 501000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 501000 | |||
| Entity (NZ Limited Company) | Todd Family Office Limited Shareholder NZBN: 9429031510332 |
95 Customhouse Quay Wellington 6011 New Zealand |
24 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Todd Corporation Limited Shareholder NZBN: 9429040968667 Company Number: 3491 |
10 Jan 1986 - 24 May 2013 | |
| Entity | The Todd Corporation Limited Shareholder NZBN: 9429040968667 Company Number: 3491 |
10 Jan 1986 - 24 May 2013 |
Ultimate Holding Company
Henry Alexander Bryan Tait - Director
Appointment date: 16 May 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 May 2013
Charles Edward Reid - Director
Appointment date: 16 May 2013
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 16 May 2013
Charles James Brow - Director
Appointment date: 16 May 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 May 2013
James John Robert Whyte - Director
Appointment date: 08 Dec 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Dec 2021
Thomas Robert Malcolm Whyte - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 08 Dec 2021
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 16 May 2013
Margot Mary Hutchison - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 16 May 2013
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2010
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 16 May 2013
Address: Wellington, 6012 New Zealand
Address used since 01 Nov 2010
Joanna Monica Todd - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 16 May 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Nov 2010
Michael John Todd - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 16 May 2013
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 01 Nov 2010
Virginia Mary Turner - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 23 Feb 2010
Address: Raumati Beach, 5032 New Zealand
Address used since 25 Feb 1991
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