Todd 94 Limited, a registered company, was launched on 23 Dec 2009. 9429031713702 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been supervised by 5 directors: Stephen John Temple - an active director whose contract began on 23 Dec 2011,
Warwick James Kirwan - an active director whose contract began on 23 Dec 2011,
Brian Philip Norton - an active director whose contract began on 23 Dec 2011,
Penshurst Trust John Richard Baddock - an active director whose contract began on 23 Dec 2011,
Tania Marie Mckenzie - an inactive director whose contract began on 23 Dec 2009 and was terminated on 23 Dec 2011.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: C/- Dawn Belcher Ltd, 1089 Two Chain Road, Rd5,, Rangiora, 7475 (types include: postal, office).
Todd 94 Limited had been using C/-S J Temple, 140 Mairaki Downs Road, R D 1 Rangiora as their registered address until 02 Jul 2014.
More names used by the company, as we established at BizDb, included: from 23 Dec 2009 to 22 Dec 2011 they were called Williams Mckenzie Shelf Company No4 Limited.
A total of 100 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
C/- Dawn Belcher Ltd, 1089 Two Chain Road, Rd5,, Rangiora, 7475 New Zealand
Previous addresses
Address #1: C/-s J Temple, 140 Mairaki Downs Road, R D 1 Rangiora, 7471 New Zealand
Registered address used from 10 Feb 2012 to 02 Jul 2014
Address #2: C/-williams Mckenzie, 4 Durham Street, Rangiora New Zealand
Registered & physical address used from 23 Dec 2009 to 10 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Baddock, Penshurst Trust Jacqueline Louise |
Rd 2 Kaiapoi 7692 New Zealand |
01 Feb 2012 - |
Director | Baddock, Penshurst Trust John Richard |
Rd 2 Kaiapoi 7692 New Zealand |
01 Feb 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Norton Investments Limited Shareholder NZBN: 9429037632083 |
1089 Two Chain Road Rd 5 Rangiora Null 7475 New Zealand |
01 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kirwan, Warwick James |
Rd 2 Rangiora 7472 New Zealand |
01 Feb 2012 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Temple, Stephen John |
Rd 1 Rangiora 7471 New Zealand |
01 Feb 2012 - |
Individual | Temple, Janine Ruth |
Rd 1 Rangiora 7471 New Zealand |
01 Feb 2012 - |
Shares Allocation #5 Number of Shares: 24 | |||
Director | Kirwan, Warwick James |
Rd 2 Rangiora 7472 New Zealand |
01 Feb 2012 - |
Individual | Kirwan, Jck Family Trust Susan Jane |
Rd 2 Rangiora 7472 New Zealand |
01 Feb 2012 - |
Individual | Walters, Jck Familty Trust Julia |
Rd 2 Rangiora 7472 New Zealand |
01 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Tania Marie |
Rangiora |
23 Dec 2009 - 01 Feb 2012 |
Stephen John Temple - Director
Appointment date: 23 Dec 2011
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 23 Dec 2011
Warwick James Kirwan - Director
Appointment date: 23 Dec 2011
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 24 Jun 2014
Brian Philip Norton - Director
Appointment date: 23 Dec 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 23 Dec 2011
Penshurst Trust John Richard Baddock - Director
Appointment date: 23 Dec 2011
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 Dec 2011
Tania Marie Mckenzie - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 23 Dec 2011
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 02 Jun 2010
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