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 |
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 |
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 |
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 |
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 |
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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