General information

Todhunter Properties Limited

Type: NZ Limited Company (Ltd)
9429037396503
New Zealand Business Number
1008960
Company Number
Registered
Company Status

Todhunter Properties Limited (issued a New Zealand Business Number of 9429037396503) was registered on 22 Dec 1999. 4 addresses are in use by the company: Flat 3, 24A Cheltenham Road, Devonport, Auckland, 0624 (type: registered, service). 96 Shands Road, Hornby, Christchurch had been their registered address, up until 07 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Tavendale, Mark Jonathan (an individual) located at Merivale, Christchurch postcode 8014,
Todhunter, Elizabeth Eveline (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Todhunter, Elizabeth Eveline (an individual) - located at Devonport, Auckland. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
32 Tahi Street, Mapua, Mapua, 7005 Physical & registered & service 07 May 2019
Flat 3, 24a Cheltenham Road, Devonport, Auckland, 0624 Registered & service 09 May 2023
Directors
Name and Address Role Period
Elizabeth Eveline Todhunter
Devonport, Auckland, 0624
Address used since 01 May 2023
Mapua, Mapua, 7005
Address used since 29 Apr 2019
Mapua, Mapua, 7005
Address used since 10 Apr 2014
Director 22 Dec 1999 - current
Addresses
Previous address Type Period
96 Shands Road, Hornby, Christchurch, 8041 Registered & physical 25 Oct 2011 - 07 May 2019
First Floor, 67 Victoria Street, Christchurch Physical 25 May 2001 - 25 Oct 2011
Bruce Finnerty, Tax Matters, 133 Armagh Street, Christchurch Physical 25 May 2001 - 25 May 2001
Tax Matters Ltd, First Floor, 67 Victoria Street, Christchurch Registered 21 May 2001 - 25 Oct 2011
Bruce Finnerty, Tax Matters, 133 Armagh Street, Christchurch Registered 21 May 2001 - 21 May 2001
Bruce Finnerty, Tax Matters, 133 Armagh Street, Christchurch Registered 12 Apr 2000 - 21 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
11 Jun 2021 - current
Todhunter, Elizabeth Eveline
Individual
Devonport
Auckland
0624
22 Dec 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Todhunter, Elizabeth Eveline
Individual
Devonport
Auckland
0624
22 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Herrick, Caroline Maire
Individual
Cashmere
Christchurch
8022
22 May 2005 - 01 Oct 2012
Goodman, David Stanley
Individual
Christchurch
8041
08 Apr 2015 - 11 Jun 2021
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
22 May 2005 - 08 Apr 2015
Location
Companies nearby