Todd Transforming Limited
Type: NZ Limited Company (Ltd)Todd Transforming Limited (New Zealand Business Number 9429031382779) was launched on 16 Sep 2010. 2 addresses are in use by the company: 12 Oxford Street, Richmond, 7020 (type: physical, service). 23A Salisbury Road, Richmond had been their physical address, up until 02 May 2022. 1340000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 60 shares (0 per cent of shares), namely:
Todd, Judith Anne (a director) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 10 per cent of all shares (134000 shares); it includes
Dunbar, Jessica Claire (a director) - located at Rd 1, Rai Valley. Moving on to the next group of shareholders, share allotment (1071880 shares, 79.99%) belongs to 3 entities, namely:
Aniseed Trustee Limited, located at Richmond, Richmond (an entity),
Todd, Judith Anne, located at Rd 1, Richmond (a director),
Todd, Brian Paul, located at Rd 1, Richmond (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Todd Transforming Limited. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Oxford Street, Richmond, 7020 | Registered | 21 Sep 2020 |
| 12 Oxford Street, Richmond, 7020 | Physical & service | 02 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Mark Todd
Rd 1, Havelock, 7178
Address used since 08 Dec 2016 |
Director | 16 Sep 2010 - current |
|
Jessica Claire Dunbar
Rd 1, Rai Valley, 7194
Address used since 08 Dec 2016 |
Director | 16 Sep 2010 - current |
|
Brian Paul Todd
Rd 1, Richmond, 7081
Address used since 04 Jun 2015 |
Director | 02 Aug 2011 - current |
|
Judith Anne Todd
Rd 1, Richmond, 7081
Address used since 04 Jun 2015 |
Director | 02 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 23a Salisbury Road, Richmond, 7020 | Physical | 18 Jul 2018 - 02 May 2022 |
| 23a Salisbury Road, Richmond, 7020 | Registered | 18 Jul 2018 - 21 Sep 2020 |
| 266 Hardy Street, Nelson, 7040 | Physical | 17 Jun 2014 - 18 Jul 2018 |
| 266 Hardy Street, Nelson, 7040 | Registered | 16 Jun 2014 - 18 Jul 2018 |
| 270a Queen Street, Richmond, Nelson, 7020 | Physical | 16 Sep 2010 - 17 Jun 2014 |
| 270a Queen Street, Richmond, Nelson, 7020 | Registered | 16 Sep 2010 - 16 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Judith Anne Director |
Rd 1 Richmond 7081 |
09 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunbar, Jessica Claire Director |
Rd 1 Rai Valley 7194 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aniseed Trustee Limited Shareholder NZBN: 9429041398135 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
13 Sep 2016 - current |
|
Todd, Judith Anne Director |
Rd 1 Richmond 7081 |
09 Nov 2011 - current |
|
Todd, Brian Paul Director |
Rd 1 Richmond 7081 |
09 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Samuel Mark Director |
Rd 1 Havelock 7178 |
16 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Brian Paul Director |
Rd 1 Richmond 7081 |
09 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Individual |
Nelson Nelson 7010 |
09 Nov 2011 - 13 Sep 2016 |
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