Tio (nz) Limited
Type: NZ Limited Company (Ltd)Tio (Nz) Limited (issued a New Zealand Business Number of 9429030763197) was started on 09 Mar 2012. 1 address is in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). The Todd Building, L15, 95 Customhouse Quay, Wellington had been their registered address, up to 26 Nov 2013. 211779219 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 211779219 shares (100% of shares), namely:
Todd Minerals Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued to Tio (Nz) Limited. Businesscheck's information was updated on 26 Apr 2019.
| Current address | Type | Used since |
|---|---|---|
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Physical | 09 Mar 2012 |
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Registered | 26 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - current |
|
Michael Brian Wolley
3 Wulumay Close, Rozelle Nsw, 2039
Address used since 08 Jun 2016
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Mar 2012 - current |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
|
Stephen Robert Armstrong
Waterloo, Lower Hutt, 5011
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 04 Sep 2015 |
|
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 13 May 2015 |
Director | 13 May 2015 - 22 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Registered | 09 Mar 2012 - 26 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Minerals Limited Shareholder NZBN: 9429030762596 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
09 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 |
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