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General information

Todd Marston Earthworks Limited

Type: NZ Limited Company (Ltd)
9429038542176
New Zealand Business Number
662351
Company Number
Registered
Company Status

Todd Marston Earthworks Limited (issued a business number of 9429038542176) was started on 24 Oct 1995. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 3 Winston Street, Taupo had been their registered address, until 03 Dec 2001. Todd Marston Earthworks Limited used more names, namely: Variety Design Limited from 24 Oct 1995 to 08 Nov 2001. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Marston, Lorraine Karen (an individual) located at Rd 2, Taupo postcode 3378. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (67 shares); it includes
Marston, Todd Dean (an individual) - located at Rd 2, Taupo. Moving on to the next group of shareholders, share allotment (32 shares, 32%) belongs to 2 entities, namely:
Marston, Michael James, located at Okere Falls (an individual),
Marston, Todd Dean, located at Rd 2, Taupo (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 27 Sep 2022
Last updated:
Directors
Name and Address Role Period
Todd Dean Marston
Taupo, 3378
Address used since 01 Nov 2015
Director 09 Nov 1995 - current
Michael Andrew James Maxwell
Taupo,
Address used since 09 Nov 1995
Director 09 Nov 1995 - 13 Sep 2001
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 24 Oct 1995
Director 24 Oct 1995 - 09 Nov 1995
Addresses
Previous address Type Period
3 Winston Street, Taupo Registered 03 Dec 2001 - 03 Dec 2001
109 Tuwharetoa Street, Taupo Registered 03 Dec 2001 - 27 Sep 2022
3 Winston Street, Taupo Physical 28 Nov 2001 - 28 Nov 2001
109 Tuwharetoa Street, Taupo Physical 28 Nov 2001 - 27 Sep 2022
3 Winstone Street, Taupo Registered 20 Nov 1997 - 03 Dec 2001
738 Acacia Bay Road, Taupo Registered 30 Jun 1997 - 20 Nov 1997
738 Acacia Bay Road, Taupo Physical 30 Jun 1997 - 30 Jun 1997
3 Winstone Street, Taupo Physical 30 Jun 1997 - 28 Nov 2001
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical & registered 07 Dec 1995 - 30 Jun 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marston, Lorraine Karen
Individual 		Rd 2
Taupo
3378 		23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Marston, Todd Dean
Individual 		Rd 2
Taupo
3378 		24 Oct 1995 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Marston, Michael James
Individual 		Okere Falls
3074 		17 Nov 2006 - current
Marston, Todd Dean
Individual 		Rd 2
Taupo
3378 		24 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Marston, Lorraine Karen
Individual 		Taupo
 22 Dec 2006 - 14 Sep 2010
Location
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