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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Todd, Vicki Maree |
Cambridge 3434 New Zealand |
29 Mar 1957 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Todd, Martyn Andrew |
Cambridge 3434 New Zealand |
29 Mar 1957 - |
| Shares Allocation #3 Number of Shares: 9993 | |||
| Entity (NZ Limited Company) | Accounted4 Trustees Limited Shareholder NZBN: 9429041183861 |
Cambridge 3434 New Zealand |
21 Aug 2018 - |
| Individual | Todd, Vicki Maree |
Cambridge 3434 New Zealand |
29 Mar 1957 - |
| Individual | Todd, Martyn Andrew |
Cambridge 3434 New Zealand |
29 Mar 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Landers, John Duncan |
Leamington Cambridge 3432 New Zealand |
29 Mar 1957 - 21 Aug 2018 |
| Individual | Todd, Estate Norman Edward |
Cambridge New Zealand 3493 New Zealand |
29 Mar 1957 - 04 Nov 2014 |
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
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