Shortcuts

Ross Todd Motors & Engineering Limited

Type: NZ Limited Company (Ltd)
9429040116013
NZBN
188298
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 12 Aug 2013

Ross Todd Motors & Engineering Limited, a registered company, was launched on 29 Mar 1957. 9429040116013 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Martyn Andrew Todd - an active director whose contract began on 12 Jun 1990,
Norman Edward Todd - an inactive director whose contract began on 12 Jun 1990 and was terminated on 02 Aug 2013,
Lenore Adele Todd - an inactive director whose contract began on 12 Jun 1990 and was terminated on 17 Aug 2005,
Shirley Anne Hawke - an inactive director whose contract began on 12 Jun 1990 and was terminated on 01 Nov 1998.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Ross Todd Motors & Engineering Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address until 12 Aug 2013.
Past names for this company, as we established at BizDb, included: from 29 Mar 1957 to 18 Feb 1992 they were called Ross Todd Holdings Ltd.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 3 shares (0.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (0.04%). Lastly the next share allocation (9993 shares 99.93%) made up of 3 entities.

Addresses

Previous addresses

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 16 Aug 2006 to 12 Aug 2013

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 18 Aug 2004 to 16 Aug 2006

Address: C/o Shannon Wrigley & Co, 30 Duke Street, Cambridge

Physical address used from 30 Jun 1997 to 18 Aug 2004

Address: Co Shannon & Wrigley, 71 Duke St Box 223, Cambridge

Registered address used from 30 Jun 1997 to 18 Aug 2004

Address: Co Shannon & Wrigley, 71 Duke St, Cambridge

Registered address used from 29 Apr 1997 to 29 Apr 1997

Address: Shannon Wrigley & Co, 30 Duke Street, Cambridge

Registered address used from 29 Apr 1997 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Todd, Vicki Maree Cambridge 3434

New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Todd, Martyn Andrew Cambridge 3434

New Zealand
Shares Allocation #3 Number of Shares: 9993
Entity (NZ Limited Company) Accounted4 Trustees Limited
Shareholder NZBN: 9429041183861
Cambridge
3434
New Zealand
Individual Todd, Vicki Maree Cambridge 3434

New Zealand
Individual Todd, Martyn Andrew Cambridge 3434

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Landers, John Duncan Leamington
Cambridge
3432
New Zealand
Individual Todd, Estate Norman Edward Cambridge
New Zealand
3493
New Zealand
Directors

Martyn Andrew Todd - Director

Appointment date: 12 Jun 1990

Address: Cambridge, 3493 New Zealand

Address used since 01 Sep 2015


Norman Edward Todd - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 02 Aug 2013

Address: Cambridge 3493,

Address used since 09 Aug 2006


Lenore Adele Todd - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 17 Aug 2005

Address: Cambridge,

Address used since 12 Jun 1990


Shirley Anne Hawke - Director (Inactive)

Appointment date: 12 Jun 1990

Termination date: 01 Nov 1998

Address: Cambridge,

Address used since 12 Jun 1990

Nearby companies

Reeves Farms Limited
30 Duke Street

Kathie Hill Hr Limited
30 Duke Street

Smart Shop Limited
30 Duke Street

Maggma Group Limited
30 Duke Street

Jla Farms Limited
30 Duke Street

Davies Homes 2012 Limited
30 Duke Street