General information

Gary Todd Architecture Limited

Type: NZ Limited Company (Ltd)
9429038753749
New Zealand Business Number
614582
Company Number
Registered
Company Status

Gary Todd Architecture Limited (issued an NZBN of 9429038753749) was incorporated on 19 Apr 1993. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 22 Feb 2013. Gary Todd Architecture Limited used more names, namely: Gary Todd Design Limited from 19 Apr 1993 to 18 Aug 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Polson Higgs Nominees (2007) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Todd, Krystene Lynn (an individual) located at Fairfield, Dunedin postcode 9018,
Todd, Gary James (an individual) located at Fairfield, Dunedin postcode 9018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Todd, Gary James (an individual) - located at Fairfield, Dunedin. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Todd, Krystene Lynn, located at Fairfield, Dunedin (an individual). The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 22 Feb 2013
Directors
Name and Address Role Period
Krystene Lynn Todd
Fairfield, Dunedin, 9018
Address used since 19 Apr 1993
Director 19 Apr 1993 - current
Gary James Todd
Fairfield, Dunedin, 9018
Address used since 19 Apr 1993
Director 19 Apr 1993 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 26 Jun 2008 - 22 Feb 2013
18 Estuary Crescent, Fairfield, Dunedin Registered & physical 01 Jul 1997 - 26 Jun 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
19 Jun 2008 - current
Todd, Krystene Lynn
Individual
Fairfield
Dunedin
9018
19 Apr 1993 - current
Todd, Gary James
Individual
Fairfield
Dunedin
9018
19 Apr 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Todd, Gary James
Individual
Fairfield
Dunedin
9018
19 Apr 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Todd, Krystene Lynn
Individual
Fairfield
Dunedin
9018
19 Apr 1993 - current
Location
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