General information

Todd Petroleum Australia Limited

Type: NZ Limited Company (Ltd)
9429038730573
New Zealand Business Number
620067
Company Number
Registered
Company Status
071261679
Australian Company Number
B101110 - Petroleum And Natural Gas Exploration
Industry classification codes with description

Todd Petroleum Australia Limited (issued an NZ business number of 9429038730573) was started on 15 Jun 1994. 3 addresses are currently in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 3Rd Floor, 89 The Terrace, Wellington had been their registered address, up until 31 Jul 2003. Todd Petroleum Australia Limited used other aliases, namely: Channel Securities Limited from 15 Jun 1994 to 24 Aug 1995. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Todd Petroleum Mining Company Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. "Petroleum and natural gas exploration" (ANZSIC B101110) is the classification the ABS issued Todd Petroleum Australia Limited. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
Level 15, The Todd Building, 95 Customhouse Quay, Wellington Registered & physical & service 31 Jul 2003
Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 Registered 24 Nov 2023
Contact info
64 274 821504
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 19 Jul 2022
Director 19 Jul 2022 - current
Catherine Mary Ongley
Oakura, Oakura, 4314
Address used since 08 Feb 2023
Director 08 Feb 2023 - current
Neil Alexander Mckay
Khandallah, Wellington, 6035
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
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 23 Feb 2024
Director 23 Feb 2024 - current
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 23 Feb 2024
Director 23 Feb 2024 - 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 31 Oct 2006
Director 31 Oct 2006 - 11 Nov 2022
Paul Derek Moore
Wellington, 6011
Address used since 07 Feb 2012
101 Colorado St, Austin, Texas, 78701
Address used since 11 Oct 2017
Director 07 Feb 2012 - 19 Jul 2022
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015
Director 21 Sep 2015 - 20 Aug 2021
Stephen Robert Armstrong
Lower Hutt, Wellington, 5010
Address used since 17 Dec 2010
Director 17 Dec 2010 - 04 Sep 2015
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 24 Aug 1995
Director 24 Aug 1995 - 17 Dec 2010
John Murray Hunn
Kelburn, Wellington,
Address used since 24 Aug 1995
Director 24 Aug 1995 - 06 Nov 2006
John Desmond Todd
Oriental Bay, Wellington,
Address used since 11 Apr 2006
Director 24 Aug 1995 - 06 Nov 2006
Simon John Mcarley
Mt Cook, Wellington,
Address used since 15 Jun 1994
Director 15 Jun 1994 - 24 Aug 1995
Graham George Tubb
Brooklyn, Wellington,
Address used since 15 Jun 1994
Director 15 Jun 1994 - 24 Aug 1995
Martin Hugh Dalgleish
Khandallah, Wellington,
Address used since 18 Jul 1994
Director 18 Jul 1994 - 24 Aug 1995
Addresses
Principal place of activity
Level 15 , The Todd Building , 95 Customhouse Quay, Wellington , 6142
Previous address Type Period
3rd Floor, 89 The Terrace, Wellington Registered 08 Sep 1995 - 31 Jul 2003
13th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington Physical 15 Jun 1994 - 31 Jul 2003
3rd Floor, 8 The Terrace, Wellington Physical 15 Jun 1994 - 15 Jun 1994
13 Th Floor, The Todd Building, Wellington Physical 15 Jun 1994 - 15 Jun 1994
Financial Data
Financial info
100
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: 100
Shareholder Name Address Period
Todd Petroleum Mining Company Limited
Shareholder NZBN: 9429040945767
Entity (NZ Limited Company)
The Todd Building
95 Customhouse Quay, Wellington
6011
15 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Heriot Nominees Limited
Shareholder NZBN: 9429039426055
Company Number: 401345
Entity
15 Jun 1994 - 30 Jul 2004
Heriot Nominees Limited
Shareholder NZBN: 9429039426055
Company Number: 401345
Entity
15 Jun 1994 - 30 Jul 2004

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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