General information
Todd Minerals Limited
Type: NZ Limited Company (Ltd)9429030762596
New Zealand Business Number
3744115
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Todd Minerals Limited (NZBN 9429030762596) was launched on 08 Mar 2012. 2 addresses are in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). The Todd Building, L14, 95 Customhouse Quay, Wellington had been their physical address, until 26 Nov 2013. 541310254 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 541310254 shares (100 per cent of shares), namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Todd Minerals Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 26 Nov 2013 |
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
|
Michael Brian Wolley
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
3 Wulumay Close, Rozelle Nsw, 2039
Address used since 08 Jun 2016
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Mar 2012 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 11 Nov 2022 |
|
Michael Brian Wolley
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
3 Wulumay Close, Rozelle Nsw, 2039
Address used since 08 Jun 2016 |
Director | 08 Mar 2012 - 09 Sep 2022 |
|
Paul Derek Moore
Wellington, 6001
Address used since 21 Mar 2012
101 Colorado St, Austin, Texas, 78701
Address used since 11 Oct 2017 |
Director | 21 Mar 2012 - 19 Jul 2022 |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 28 Feb 2014 |
Director | 21 Mar 2012 - 22 Mar 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Stephen Robert Armstrong
Waterloo, Lower Hutt, 5011
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 04 Sep 2015 |
|
Stephen Robert Armstrong
Waterloo, Lower Hutt, 5011
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 04 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Mar 2012 - 26 Nov 2013 |
Financial Data
Financial info
541310254
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 541310254
| Shareholder Name | Address | Period |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
08 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
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