General information
Todd Technologies Limited
Type: NZ Limited Company (Ltd)9429036662364
New Zealand Business Number
1182246
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Todd Technologies Limited (issued an NZBN of 9429036662364) was started on 21 Dec 2001. 2 addresses are currently in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 14, 95 Customhouse Quay, Wellington had been their registered address, up until 26 Nov 2013. 502600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 502600 shares (100 per cent of shares), namely:
Todd Capital Limited (an entity) located at Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Todd Technologies Limited. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 26 Nov 2013 |
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 20 Aug 2021 |
|
Duncan Stewart Hugh Wylie
Northland, Wellington, 6012
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 23 Sep 2016 |
|
Troy David Mackie
Mount Victoria, Wellington, 6011
Address used since 14 Jan 2014 |
Director | 14 Jan 2014 - 20 Apr 2016 |
|
Michael Brian Wolley
Wellington Central, Wellington, 6011
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 14 Jan 2014 |
|
Duncan Alan Abernethy
Wadestown, Wellington, 6012
Address used since 29 Sep 2005 |
Director | 21 Dec 2001 - 20 Dec 2013 |
|
Christopher Gordon Lewis Morrison
Wadestown, Wellington, 6012
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 28 Jun 2013 |
|
Robert William Bryden
Silverstream, Upper Hutt, Wellington, 5019
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 30 Sep 2011 |
|
John Murray Hunn
Kelburn, Wellington,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 29 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 29 Nov 2012 - 26 Nov 2013 |
| Level 14, 95 Customhouse Quay, Wellington | Physical & registered | 24 Jun 2003 - 29 Nov 2012 |
| The Todd Building, Level 12, 28 Brandon Street, Wellington | Registered & physical | 28 May 2002 - 24 Jun 2003 |
| The Todd Building, 28 Brandon Street, Wellington | Registered & physical | 21 Dec 2001 - 28 May 2002 |
Financial Data
Financial info
502600
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 502600
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Capital Limited Shareholder NZBN: 9429037710644 Entity (NZ Limited Company) |
Wellington 6011 |
21 Dec 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Similar companies
|
Todd Management Services Limited Level 15, 95 Customhouse Quay |
|
Wold Holdings Limited Level 3 44 Victoria Street |
|
Todd Capital Limited Level 15, 95 Customhouse Quay |
|
Chippewa Falls Holdings Limited Level 3, 44 Victoria Street |
|
Vantage Investments Limited Level 10, 76 Manners Street |
|
Jarden Principal Investments Picasso Gp Limited Level 14, 171 Featherston Street |