The Todd Corporation Limited (issued a business number of 9429040968667) was incorporated on 12 Jun 1919. 9 addresess are currently in use by the company: P O Box 3142, C/- Chris Banks, Wellington, 6142 (type: postal, office). Level 14 The Todd Building, 95 Customhouse Quay, Wellington had been their physical address, up to 29 Nov 2012. The Todd Corporation Limited used more aliases, namely: Todd. Bros. Limited from 12 Jun 1919 to 24 Jun 1987, Todd. Bros. Limited (12 Jun 1919 to 24 Jun 1987). 34984001 shares are allotted to 52 shareholders who belong to 20 shareholder groups. The first group consists of 3 entities and holds 391383 shares (1.12 per cent of shares), namely:
Todd, Nicholas Crestin (an individual) located at Rd 3, Coatesville postcode 0793,
Todd, Katrina Margot (an individual) located at Herne Bay, Auckland postcode 1011,
Todd, Jennifer Ann (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 0.93 per cent of all shares (325714 shares); it includes
Turner, Grace Rita (an individual) - located at Khandallah, Wellington,
Turner, Tresna Maree (an individual) - located at York Bay, Lower Hutt,
Turner, Mark Desmond (an individual) - located at York Bay, Lower Hutt. The next group of shareholders, share allotment (327452 shares, 0.94%) belongs to 3 entities, namely:
Mckeogh, Victoria Rose, located at Russell (an individual),
Mckeogh, Brent Peter, located at Russell (an individual),
Balfe, James Michael, located at Auckland Central, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued The Todd Corporation Limited. The Businesscheck data was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
Lyttleton Drive Avenue Extension, Elsdon, Porirua | Other (Address for Records) & records (Address for Records) | 03 Dec 2002 |
Lyttleton Avenue Extension, Elsdon, Porirua | Other (Address for Records) & records (Address for Records) | 15 Nov 2006 |
Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 29 Nov 2012 |
P O Box 3142, C/- Chris Banks, Wellington, 6142 | Postal | 25 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Thomas Robert Malcolm Whyte
Rd 2, Fairhall, 7272
Address used since 01 Mar 2022
Rd 2, Blenheim, 7272
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
David Mark Flacks
Remuera, Auckland, 1050
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
Simon William English
Karori, Wellington, 6012
Address used since 27 May 2021 |
Director | 27 May 2021 - current |
Rebecca Jeanne Turner
Auckland, 1010
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
Nicholas John Olson
Rd 3, Whangarei, 0173
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
Michael Raymund Burtscher
Lake Tekapo, 7999
Address used since 29 Nov 2022 |
Director | 29 Nov 2022 - current |
Peter Colin Ballis
Auckland, 1052
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
Henry Alexander Bryan Tait
Kelburn, Wellington, 6012
Address used since 28 Sep 2015 |
Director | 26 Nov 1997 - 15 Aug 2023 |
Andrew James Reid
Westmere, Auckland, 1022
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 29 Nov 2022 |
Bruce James Western Wood
College Park, Adelaide, SA 5069
Address used since 04 Jul 2012
Norwood, South Australia, 5067
Address used since 01 Jan 1970
Norwood, South Australia, 5067
Address used since 01 Jan 1970 |
Director | 04 Jul 2012 - 29 Nov 2022 |
Emma Rachel Stein
Cobbitty, Nsw, 2570
Address used since 01 Oct 2014
60 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970
60 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 06 Dec 2012 - 29 Nov 2022 |
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 14 Oct 2014 |
Director | 28 Sep 2009 - 26 May 2022 |
Michael John Todd
Oriental Bay, Wellington, 6011
Address used since 18 Oct 2016 |
Director | 05 Aug 1996 - 02 Dec 2021 |
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 01 May 2007 |
Director | 01 May 2007 - 27 May 2021 |
Geoffrey Thomas Ricketts
10 Crescent Road, Parnell, Auckland, 1052
Address used since 10 Nov 2009 |
Director | 31 May 1991 - 21 May 2020 |
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 10 Nov 2009 |
Director | 31 May 1991 - 02 Mar 2017 |
John Murray Hunn
Kelburn, Wellington, 6012
Address used since 31 May 1991 |
Director | 31 May 1991 - 06 Dec 2012 |
David Noel John Todd
Roseneath, Wellington, 6011
Address used since 31 May 1991 |
Director | 31 May 1991 - 03 Apr 2012 |
John Desmond Todd
254 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 10 Nov 2009 |
Director | 31 May 1991 - 07 Dec 2011 |
Barry Michael Joseph Dineen
Roseneath, Wellington, 6011
Address used since 16 May 1995 |
Director | 16 May 1995 - 25 Sep 2009 |
Christopher John Ashford Harris
Wadestown, Wellington,
Address used since 31 May 1991 |
Director | 31 May 1991 - 01 May 2007 |
Sir Gordon Tait
Remuera, Auckland,
Address used since 31 May 1991 |
Director | 31 May 1991 - 25 Nov 1997 |
John Charles Fair
Wellington,
Address used since 31 May 1991 |
Director | 31 May 1991 - 31 Mar 1996 |
Type | Used since | |
---|---|---|
P O Box 3142, C/- Chris Banks, Wellington, 6142 | Postal | 25 Nov 2019 |
Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Office & delivery | 25 Nov 2019 |
Level 15 The Todd Building , 95 Customhouse Quay , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 14 The Todd Building, 95 Customhouse Quay, Wellington | Physical & registered | 23 Jun 2003 - 29 Nov 2012 |
12th Floor, The Todd Building, Cnr Lambton Quay And Brandon Street, Wellington | Physical | 02 Jul 1996 - 23 Jun 2003 |
The Todd Bldg, 12th Floor, Cnr Lambton, Quay & Brandon Str, Wellington | Registered | 02 Jul 1996 - 23 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Todd, Nicholas Crestin Individual |
Rd 3 Coatesville 0793 |
27 Nov 2023 - current |
Todd, Katrina Margot Individual |
Herne Bay Auckland 1011 |
30 Aug 2016 - current |
Todd, Jennifer Ann Individual |
Herne Bay Auckland 1011 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Grace Rita Individual |
Khandallah Wellington 6035 |
27 Nov 2023 - current |
Turner, Tresna Maree Individual |
York Bay Lower Hutt 5013 |
21 Nov 2022 - current |
Turner, Mark Desmond Individual |
York Bay Lower Hutt 5013 |
30 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckeogh, Victoria Rose Individual |
Russell 0272 |
30 Aug 2016 - current |
Mckeogh, Brent Peter Individual |
Russell 0272 |
23 Nov 2021 - current |
Balfe, James Michael Individual |
Auckland Central Auckland 1010 |
23 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Riddiford, Lydia Sophie Individual |
Ponsonby Auckland 1011 |
21 Nov 2022 - current |
Turner, Rebecca Jeanne Individual |
Auckland Central Auckland 1010 |
30 Nov 2004 - current |
Riddiford, Jessica Jane Individual |
Mount Eden Auckland 1024 |
18 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, David Malfroy Individual |
Saint Marys Bay Auckland 1011 |
10 Nov 2016 - current |
Coates, Frederick William Individual |
Rd 11 Poukawa 4178 |
10 Nov 2016 - current |
Coates, Juliet Anna Individual |
Rd 11 Poukawa 4178 |
10 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, Andrew Noel Individual |
Chatswood Auckland 0626 |
30 Aug 2016 - current |
Todd, Harriet Anne Individual |
Chatswood Auckland 0626 |
30 Aug 2016 - current |
Todd, Joanne Patricia Individual |
Chatswood Auckland 0626 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Richard Henry Individual |
Remuera Auckland 1050 |
14 Nov 2011 - current |
Reid, Andrew James Individual |
Westmere Auckland 1022 |
14 Nov 2011 - current |
Reid, Charles Edward Individual |
St Albans Christchurch 8052 |
14 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, Katrina Margot Individual |
Herne Bay Auckland 1011 |
30 Aug 2016 - current |
Todd, Jennifer Ann Individual |
Herne Bay Auckland 1011 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Heriot Trustees Limited Shareholder NZBN: 9429041470633 Entity (NZ Limited Company) |
Wellington 6011 |
30 Aug 2016 - current |
Parsonson, Kathryn Margaret Individual |
Kelburn Wellington 6012 |
16 Oct 2007 - current |
Brow, Charles James Individual |
Karori Wellington 6012 |
30 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Inclip Investments Limited Shareholder NZBN: 9429039331526 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
12 Jun 1919 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Philippa Helen Individual |
Queenstown 9371 |
30 Aug 2016 - current |
Hutchison, Thomas Douglas Individual |
Rd 3 Blenheim 7273 |
27 Nov 2003 - current |
Hutchison, Caroline Mary Individual |
Dalefield Queenstown 9371 |
27 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, James Roger Heathfield Individual |
Merivale Christchurch 8014 |
25 Nov 2019 - current |
Turner, Roger Theodore Individual |
Merivale Christchurch 8014 |
30 Aug 2016 - current |
Monel Trustees Limited Shareholder NZBN: 9429037658588 Entity (NZ Limited Company) |
Wellington 6011 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Reider, Karoline Monica Individual |
Lake Tekapo 7999 |
30 Aug 2016 - current |
Reid, Charles Edward Individual |
St Albans Christchurch 8052 |
14 Nov 2011 - current |
Reid, Rose Mary Individual |
Fendalton Christchurch 8014 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Fric Corporation Limited Shareholder NZBN: 9429039280503 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
12 Jun 1919 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, David Malfroy Individual |
Saint Marys Bay Auckland 1011 |
10 Nov 2016 - current |
Reid, Charles Edward Individual |
St Albans Christchurch 8052 |
14 Nov 2011 - current |
Reider, Karoline Monica Individual |
Lake Tekapo 7999 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Andrew James Individual |
Westmere Auckland 1022 |
14 Nov 2011 - current |
Todd, Andrew Noel Individual |
Chatswood Auckland 0626 |
30 Aug 2016 - current |
Heriot Trustees Limited Shareholder NZBN: 9429041470633 Entity (NZ Limited Company) |
Wellington 6011 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Andrew James Individual |
Westmere Auckland 1022 |
14 Nov 2011 - current |
Todd, Andrew Noel Individual |
Wellington 6140 |
30 Aug 2016 - current |
Mckeogh, Victoria Rose Individual |
Wellington 6011 |
30 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Rebecca Jeanne Individual |
Auckland Central Auckland 1010 |
30 Nov 2004 - current |
Turner, Andrew Charles William Individual |
Arrowtown Arrowtown 9302 |
18 Nov 2020 - current |
Hart, Grace Chulah Creenaiva Individual |
Redcliffs Christchurch 8081 |
25 Nov 2019 - current |
Turner, Mark Desmond Individual |
York Bay Lower Hutt 5013 |
30 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Head Trust Company Limited Shareholder NZBN: 9429039420923 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
12 Jun 1919 - current |
Shareholder Name | Address | Period |
---|---|---|
Kinross Trustees Limited Shareholder NZBN: 9429033101477 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
21 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckeogh, Brent Peter Individual |
Russell 0272 |
11 Oct 2017 - 18 Nov 2020 |
Todd, Michael John Individual |
Oriental Bay Wellington 6011 |
12 Jun 1919 - 30 Aug 2016 |
Todd, Michael John Individual |
Wellington |
12 Jun 1919 - 30 Aug 2016 |
Turner, Margaret Mary Individual |
Merivale Christchurch 8014 |
30 Aug 2016 - 27 Nov 2023 |
Turner, Margaret Mary Individual |
Merivale Christchurch 8014 |
30 Aug 2016 - 27 Nov 2023 |
Turner, Margaret Mary Individual |
Merivale Christchurch 8014 |
30 Aug 2016 - 27 Nov 2023 |
Turner, Margaret Mary Individual |
Merivale Christchurch 8014 |
30 Aug 2016 - 27 Nov 2023 |
Balfe, James Michael Individual |
Kingsland Auckland 1021 |
25 Nov 2019 - 18 Nov 2020 |
Todd, John Desmond Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Todd, John Desmond Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Turner, Tresna Maree Individual |
York Bay Lower Hutt 5013 |
18 Nov 2020 - 23 Nov 2021 |
Todd, John Desmond Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Burchester, Audrey Ann Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Duncan, Brian Ian Individual |
Wellington |
12 Jun 1919 - 16 Oct 2007 |
Todd, John Desmond Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Todd, John Desmond Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Hood, Daniel David Individual |
Rd 2 Kaiapoi 7692 |
23 Nov 2021 - 21 Nov 2022 |
Todd, David Matthew Individual |
Grey Lynn Auckland 1021 |
11 Oct 2017 - 23 Nov 2021 |
Reid, Charles Edward Individual |
Wellington Central Wellington 6011 |
01 Nov 2010 - 14 Nov 2011 |
Duncan, Brian Ian Individual |
Wellington |
12 Jun 1919 - 16 Oct 2007 |
Todd, Michael John Individual |
Wellington |
12 Jun 1919 - 30 Aug 2016 |
Todd, Michael John Individual |
Oriental Bay Wellington 6011 |
12 Jun 1919 - 30 Aug 2016 |
Turner, Louis John Individual |
Hataitai Wellington 6021 |
23 Nov 2021 - 21 Nov 2022 |
Sellar, Michael David Malcolm Individual |
Wellington |
27 Nov 2003 - 27 Nov 2003 |
Reid, Charles Edward Individual |
Wellington |
12 Jun 1919 - 10 Nov 2009 |
Todd, Michael John Individual |
Wellington |
12 Jun 1919 - 30 Aug 2016 |
Stewart, Isaac James Individual |
Mount Eden Auckland 1024 |
18 Nov 2020 - 21 Nov 2022 |
Reid, Rose Mary Individual |
Fendalton Christchurch 8014 |
30 Aug 2016 - 21 Nov 2022 |
Reid, Rose Mary Individual |
Wellington 6011 |
30 Aug 2016 - 21 Nov 2022 |
Kinross Trustees Limited Shareholder NZBN: 9429033101477 Company Number: 2001031 Entity |
95 Customhouse Quay Wellington 6011 |
30 Aug 2016 - 23 Nov 2021 |
Todd, Michael John Individual |
Wellington |
12 Jun 1919 - 30 Aug 2016 |
Todd, Michael John Individual |
Wellington |
12 Jun 1919 - 30 Aug 2016 |
Tait, Allan Gordon Individual |
Wellington |
27 Nov 2003 - 27 Nov 2003 |
Jennifer Ann, Todd Individual |
95 Customhouse Quay Wellington 6011 |
08 Jun 2010 - 30 Aug 2016 |
Todd, Tanya Individual |
Saint Marys Bay Auckland 1011 |
11 Oct 2017 - 23 Nov 2021 |
Hutchison, Margot Mary Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Todd, Tanya Individual |
Saint Marys Bay Auckland 1011 |
11 Oct 2017 - 23 Nov 2021 |
Kinross Trustees Limited Shareholder NZBN: 9429033101477 Company Number: 2001031 Entity |
95 Customhouse Quay Wellington 6011 |
30 Aug 2016 - 23 Nov 2021 |
Turner, Grace Rita Individual |
Mount Victoria Wellington 6011 |
18 Nov 2020 - 23 Nov 2021 |
Todd, David Matthew Individual |
Grey Lynn Auckland 1021 |
11 Oct 2017 - 23 Nov 2021 |
Burtscher, Christian Andrew Individual |
Merivale Christchurch 8014 |
18 Nov 2020 - 23 Nov 2021 |
Whyte, Malcolm Arthur Charles Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Reid, Thomas William Individual |
Fsd L14 95 Customhouse Quay, Wellington |
16 Oct 2007 - 10 Nov 2009 |
Reid, Richard Henry Individual |
Wellington Central Wellington 6011 |
01 Nov 2010 - 14 Nov 2011 |
Todd, Michael John Individual |
Oriental Bay Wellington 6011 |
12 Jun 1919 - 30 Aug 2016 |
Burtscher, Karl Francis Individual |
Lake Tekapo 7999 |
22 Nov 2018 - 18 Nov 2020 |
Burtscher, Karl Francis Individual |
Lake Tekapo 7999 |
22 Nov 2018 - 18 Nov 2020 |
Mckeogh, Brent Peter Individual |
Russell 0272 |
11 Oct 2017 - 18 Nov 2020 |
Hutchison, Margot Mary Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Hutchison, Margot Mary Individual |
Wellington 6011 |
30 Aug 2016 - 11 Oct 2017 |
All Other Share Parcels Less Than Largest Twenty Other |
30 Aug 2016 - 03 Aug 2017 | |
Reid, Andrew James Individual |
Wellington Central Wellington 6011 |
01 Nov 2010 - 14 Nov 2011 |
Reid, Andrew James Individual |
L14 95 Customhouse Quay Wellington |
16 Oct 2007 - 10 Nov 2009 |
Estate-ingerson, John Terrence Individual |
95 Customhouse Quay Wellington |
12 Jun 1919 - 30 Nov 2004 |
Katrina Margot, Todd Individual |
95 Customhouse Quay Wellington 6011 |
08 Jun 2010 - 30 Aug 2016 |
Reid, Richard Henry Individual |
Fsd L14 95 Customhouse Quay, Wellington |
16 Oct 2007 - 10 Nov 2009 |
Todd, Michael John Individual |
Oriental Bay Wellington 6011 |
12 Jun 1919 - 30 Aug 2016 |
Todd, Michael John Individual |
Oriental Bay Wellington 6011 |
12 Jun 1919 - 30 Aug 2016 |
Turner, Margaret Mary Individual |
Wellington 6011 |
30 Aug 2016 - 27 Nov 2023 |
Brow, Thomas James Individual |
Wellington |
12 Jun 1919 - 16 Oct 2007 |
Holders, Other Individual |
95 Customhouse Quay Wellington |
30 Nov 2004 - 30 Aug 2016 |
Todd, David Noel John Individual |
Wellington |
12 Jun 1919 - 02 Nov 2015 |
Turner, Margaret Mary Individual |
95 Customhouse Quay Wellington |
30 Nov 2004 - 02 Nov 2015 |
Brow, Susanna Ruth Individual |
Wellington 6011 |
30 Aug 2016 - 11 Oct 2017 |
Burtscher, Audrey Ann Individual |
Wellington |
12 Jun 1919 - 02 Nov 2015 |
Null - All Other Share Parcels Less Than Largest Twenty Other |
30 Aug 2016 - 03 Aug 2017 | |
Brow, Beverley Ann Individual |
Wellington |
12 Jun 1919 - 30 Nov 2006 |
Reid, Thomas William Individual |
Wellington Central Wellington 6011 |
01 Nov 2010 - 14 Nov 2011 |
Turner, Virginia Mary Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Audrey Ann Burtscher Individual |
Wellington |
12 Jun 1919 - 02 Nov 2015 |
Beverley Ann Brow Individual |
Wellington |
12 Jun 1919 - 30 Nov 2006 |
Thomas James Brow Individual |
Wellington |
12 Jun 1919 - 16 Oct 2007 |
Virginia Mary Turner Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Michael John Todd Individual |
Oriental Bay Wellington 6011 |
12 Jun 1919 - 30 Aug 2016 |
Michael John Todd Individual |
Oriental Bay Wellington 6011 |
12 Jun 1919 - 30 Aug 2016 |
Charles Edward Reid Individual |
Wellington |
12 Jun 1919 - 10 Nov 2009 |
Brian Ian Duncan Individual |
Wellington |
12 Jun 1919 - 16 Oct 2007 |
Malcolm Arthur Charles Whyte Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Audrey Ann Burchester Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
David Noel John Todd Individual |
Wellington |
12 Jun 1919 - 02 Nov 2015 |
John Terrence Estate-ingerson Individual |
95 Customhouse Quay Wellington |
12 Jun 1919 - 30 Nov 2004 |
John Desmond Todd Individual |
Wellington |
12 Jun 1919 - 30 Nov 2004 |
Margot Mary Hutchison Individual |
Wellington |
12 Jun 1919 - 11 Oct 2017 |
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