General information
Gxl Royalties Limited
Type: NZ Limited Company (Ltd)9429038048609
New Zealand Business Number
865277
Company Number
Registered
Company Status
B101110 - Petroleum And Natural Gas Exploration
Industry classification codes with description
Gxl Royalties Limited (New Zealand Business Number 9429038048609) was incorporated on 10 Jul 1997. 2 addresses are in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 15, The Todd Building, 95 Customhouse Quay, Wellington had been their registered address, up to 24 Nov 2023. Gxl Royalties Limited used other names, namely: Geosphere Exploration Limited from 20 Jul 1998 to 13 Dec 2007, Geosphere Investments Limited (10 Jul 1997 to 20 Jul 1998). 245 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 245 shares (100 per cent of shares), namely:
Todd Energy Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. "Petroleum and natural gas exploration" (business classification B101110) is the classification the ABS issued Gxl Royalties Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington | Service & physical | 09 Jun 2008 |
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Contact info
64 4 9316039
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Catherine Mary Ongley
Oakura, Oakura, 4314
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - 23 Feb 2024 |
|
Fiona Wai Hing Chan
Te Aro, Wellington, 6011
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - 23 Feb 2024 |
|
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 30 May 2008 |
Director | 30 May 2008 - 11 Nov 2022 |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 05 May 2016 |
Director | 05 May 2016 - 22 Mar 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Margaret Joanna Breare
Rd 1, New Plymouth, 4371
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 05 Mar 2021 |
|
Colin Andrew Cruickshank
Strandon, New Plymouth, 4312
Address used since 16 May 2016 |
Director | 16 May 2016 - 22 May 2017 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 04 Sep 2015 |
|
Paul Derek Moore
Wellington, 6011
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 25 Aug 2014 |
|
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 30 May 2008 |
Director | 30 May 2008 - 24 Dec 2010 |
|
Glenn Paul Thrasher
Brooklyn, , Wellington,
Address used since 01 Jun 2006 |
Director | 10 Jul 1997 - 30 May 2008 |
|
John Mcintyre Beggs
Lower Hutt,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 30 May 2008 |
|
William Richard Treuren
Kohimarama, Auckland,
Address used since 28 Jul 2005 |
Director | 02 Jul 2000 - 30 May 2008 |
|
Dene Peter Biddlecombe
Balmoral, Auckland,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 15 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington | Registered | 09 Jun 2008 - 24 Nov 2023 |
| Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington | Physical & registered | 22 Nov 2007 - 09 Jun 2008 |
| 33 Waterloo Road, Lower Hutt | Physical & registered | 16 Sep 2002 - 22 Nov 2007 |
| 56 Calgary Street, Balmoral, Auckland | Registered | 11 Apr 2000 - 16 Sep 2002 |
| 56 Calgary Street, Balmoral, Auckland | Physical | 18 Nov 1998 - 18 Nov 1998 |
| Level 2, Gibson Sheat Centre, Corner, Margaret St & Queens Dr, Lower Hutt | Physical | 18 Nov 1998 - 16 Sep 2002 |
| 56 Calgary Street, Balmoral, Auckland | Registered | 18 Nov 1998 - 11 Apr 2000 |
Financial Data
Financial info
245
Total number of Shares
July
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 245
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Energy Limited Shareholder NZBN: 9429036634330 Entity (NZ Limited Company) |
The Todd Building 95 Customhouse Quay, Wellington 6011 |
30 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beggs, Susan Individual |
Lower Hutt |
28 Jul 2005 - 09 Oct 2007 |
|
Thrasher, Glenn Paul Individual |
Hataitai |
28 Jul 2005 - 09 Oct 2007 |
|
Butler, David Individual |
Lower Hutt |
28 Jul 2005 - 09 Oct 2007 |
|
Todd Offshore Limited Shareholder NZBN: 9429030115989 Company Number: 4574259 Entity |
27 Nov 2020 - 30 Jun 2022 | |
|
Todd Exploration Limited Shareholder NZBN: 9429035374503 Company Number: 1516995 Entity |
The Todd Building 95 Customhouse Quay, Wellington |
09 Jun 2008 - 27 Nov 2020 |
|
Todd Offshore Limited Shareholder NZBN: 9429030115989 Company Number: 4574259 Entity |
L15, 95 Customhouse Quay Wellington 6011 |
27 Nov 2020 - 30 Jun 2022 |
|
Todd Exploration Limited Shareholder NZBN: 9429035374503 Company Number: 1516995 Entity |
The Todd Building 95 Customhouse Quay, Wellington |
09 Jun 2008 - 27 Nov 2020 |
|
Treuren, William Richard Individual |
Kohimarama Auckland |
10 Jul 1997 - 09 Oct 2007 |
|
Beggs Geological Limited Shareholder NZBN: 9429038144172 Company Number: 845707 Entity |
10 Jul 1997 - 28 Jul 2005 | |
|
Butler, David Individual |
Brooklyn Wellington |
24 Aug 2006 - 09 Oct 2007 |
|
Beggs, John Mcintyre Individual |
Lower Hutt |
28 Jul 2005 - 09 Oct 2007 |
|
Beggs Geological Limited Shareholder NZBN: 9429038144172 Company Number: 845707 Entity |
10 Jul 1997 - 28 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
Location
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|
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