General information
Todd Bros. Limited
Type: NZ Limited Company (Ltd)9429039775245
New Zealand Business Number
293079
Company Number
Registered
Company Status
Todd Bros. Limited (issued a New Zealand Business Number of 9429039775245) was registered on 10 Jan 1986. 2 addresses are currently in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 15, 95 Customhouse Quay, Wellington had been their registered address, up to 14 Sep 2017. Todd Bros. Limited used more aliases, namely: Northern Mining Company Limited from 10 Jan 1986 to 17 Sep 1987. 501000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 501000 shares (100 per cent of shares), namely:
Todd Family Office Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 14 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Alexander Bryan Tait
Kelburn, Wellington, 6012
Address used since 16 May 2013 |
Director | 16 May 2013 - current |
|
Charles Edward Reid
Saint Albans, Christchurch, 8052
Address used since 16 May 2013 |
Director | 16 May 2013 - current |
|
Charles James Brow
Karori, Wellington, 6012
Address used since 16 May 2013 |
Director | 16 May 2013 - current |
|
James John Robert Whyte
Thorndon, Wellington, 6011
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Thomas Robert Malcolm Whyte
Rd 2, Blenheim, 7272
Address used since 16 May 2013 |
Director | 16 May 2013 - 08 Dec 2021 |
|
Margot Mary Hutchison
Rd1, Queenstown, 9371
Address used since 01 Nov 2010 |
Director | 25 Feb 1991 - 16 May 2013 |
|
Malcolm Arthur Charles Whyte
Wellington, 6012
Address used since 01 Nov 2010 |
Director | 25 Feb 1991 - 16 May 2013 |
|
Joanna Monica Todd
Roseneath, Wellington, 6011
Address used since 01 Nov 2010 |
Director | 25 Feb 1991 - 16 May 2013 |
|
Michael John Todd
Mt Victoria, Wellington, 6011
Address used since 01 Nov 2010 |
Director | 23 Feb 2010 - 16 May 2013 |
|
Virginia Mary Turner
Raumati Beach, 5032
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 23 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 29 Nov 2012 - 14 Sep 2017 |
| Level 14, 95 Customhouse Quay, Wellington | Registered & physical | 24 Jun 2003 - 29 Nov 2012 |
| 12th Floor The Todd Building, Cnr Lambton Quay And Brandon Street, Wellington | Registered | 13 May 1997 - 24 Jun 2003 |
| 12th Floor The Todd Building, Cnr Lambton Quay & Brandon Street, Wellington | Physical | 13 May 1997 - 24 Jun 2003 |
Financial Data
Financial info
501000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 501000
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Family Office Limited Shareholder NZBN: 9429031510332 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
24 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Company Number: 3491 Entity |
10 Jan 1986 - 24 May 2013 | |
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Company Number: 3491 Entity |
10 Jan 1986 - 24 May 2013 |
Ultimate Holding Company
| 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
 |
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 |