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M J Tod Limited

Type: NZ Limited Company (Ltd)
9429039009999
NZBN
539678
Company Number
Registered
Company Status
Current address
205h Ingram Road
Rd 3
Bombay 2579
New Zealand
Service & physical address used since 10 Nov 2017
83b Ingram Road
Rd 3
Bombay 2579
New Zealand
Registered address used since 06 Nov 2019

M J Tod Limited, a registered company, was registered on 30 Mar 1992. 9429039009999 is the NZ business number it was issued. This company has been supervised by 3 directors: Joanne Leigh Tod - an active director whose contract started on 30 Mar 1992,
Michael John Tod - an active director whose contract started on 06 Oct 1995,
Sandra Ralph - an inactive director whose contract started on 30 Mar 1992 and was terminated on 06 Oct 1995.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 83B Ingram Road, Rd 3, Bombay, 2579 (types include: registered, physical).
M J Tod Limited had been using 205H Ingram Road, Rd 3, Bombay as their registered address until 06 Nov 2019.
Previous names for this company, as we found at BizDb, included: from 24 Jul 2003 to 29 Apr 2011 they were called Road To Rome Limited, from 30 Mar 1992 to 24 Jul 2003 they were called Profile Men Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 205h Ingram Road, Rd 3, Bombay, 2579 New Zealand

Registered address used from 10 Nov 2017 to 06 Nov 2019

Address #2: Walker Road, Papakura New Zealand

Physical address used from 01 Jul 1997 to 10 Nov 2017

Address #3: Walker Road, Papakura New Zealand

Registered address used from 30 Mar 1992 to 10 Nov 2017

Address #4: -

Registered address used from 30 Mar 1992 to 30 Mar 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tod, Joanne Leigh Rd 3
Bombay
2579
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tod, Michael John Rd 3
Bombay
2579
New Zealand
Directors

Joanne Leigh Tod - Director

Appointment date: 30 Mar 1992

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 02 Nov 2017

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 30 Sep 2015


Michael John Tod - Director

Appointment date: 06 Oct 1995

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 02 Nov 2017

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 30 Sep 2015


Sandra Ralph - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 06 Oct 1995

Address: Papakura,

Address used since 30 Mar 1992

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