Toddies Limited
Type: NZ Limited Company (Ltd)Toddies Limited (issued a New Zealand Business Number of 9429036178124) was launched on 21 Jan 2003. 1 address is in use by the company: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 (type: physical, registered). 53B Sentinel Road, Herne Bay, Auckland had been their physical address, up until 17 Sep 2018. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (1 per cent of shares), namely:
Jennifer Grainger (an individual) located at Rd 1, Kaukapakapa postcode 0871. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (exactly 4800 shares); it includes
W R Trustees Limited (an entity) - located at Epsom, Auckland,
Jennifer Grainger (an individual) - located at Rd 1, Kaukapakapa,
Philip Grainger (a director) - located at Rd 1, Kaukapakapa. The third group of shareholders, share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Timothy Grainger, located at Rd 1, Kaukapakapa (an individual). The Businesscheck database was updated on 22 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 25 Hackett Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 17 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Susan Grainger
Rd 1, Kaukapakapa, 0871
Address used since 01 Aug 2015 |
Director | 01 Apr 2005 - current |
|
Philip Barry Grainger
Rd 1, Kaukapakapa, 0871
Address used since 01 Aug 2015 |
Director | 01 Apr 2005 - current |
|
Timothy Charles Grainger
Mount Eden, Auckland, 1024
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Peter Alexander
Albany, Auckland 1311, New Zealand,
Address used since 01 Apr 2005 |
Director | 21 Jan 2003 - 01 Apr 2005 |
|
Philip Barry Grainger
Waitoki, Rd1 Kaukapakapa, Auckland 1250,
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 08 Oct 2003 |
| 33a Cartwright Road , Kelston , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Physical & registered | 15 Aug 2013 - 17 Sep 2018 |
| 247 Cameron Road, Tauranga, 3110 | Physical & registered | 12 Nov 2012 - 15 Aug 2013 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 16 Sep 2005 - 12 Nov 2012 |
| Unit 21/10 Airborne Road, Albany, Auckland 1311, New Zealand | Physical & registered | 12 Apr 2005 - 16 Sep 2005 |
| 39 Grace Crescent, Richmond Heights, Taupo, 2730 | Registered & physical | 01 Nov 2004 - 12 Apr 2005 |
| 38 Cartwright Road, Kelston, Auckland, New Zealand | Physical & registered | 21 Jan 2003 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Susan Grainger Individual |
Rd 1 Kaukapakapa 0871 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Oct 2005 - current |
|
Jennifer Susan Grainger Individual |
Rd 1 Kaukapakapa 0871 |
20 Oct 2005 - current |
|
Philip Barry Grainger Director |
Rd 1 Kaukapakapa 0871 |
23 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Charles Grainger Individual |
Rd 1 Kaukapakapa 0871 |
25 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Barry Grainger Director |
Rd 1 Kaukapakapa 0871 |
23 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Susan Grainger Individual |
Rd 1 Kaukapakapa 0871 |
09 Sep 2005 - 23 Nov 2016 |
|
Peter Alexander Individual |
Richmond Heights Taupo 2730, New Zealand |
21 Jan 2003 - 24 Oct 2004 |
|
Philip Barry Grainger Individual |
Waitoki Rd1 Kaukapakapa, Auckland 1250 |
21 Jan 2003 - 24 Oct 2004 |
|
Phillip Barry Grainger Individual |
Rd 1 Kaukapakapa 0871 |
09 Sep 2005 - 23 Nov 2016 |
|
Phillip Barry Grainger Individual |
Rd 1 Kaukapakapa 0871 |
20 Oct 2005 - 23 Nov 2016 |
 |
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