General information

Viking Holdings Limited

Type: NZ Limited Company (Ltd)
9429040868264
New Zealand Business Number
26297
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Viking Holdings Limited (New Zealand Business Number 9429040868264) was launched on 29 Jun 1972. 3 addresses are in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellingon, 6011 (type: registered, physical). The Todd Building, 13Th Floor, Cnr Lambton Quay, & Brandon St, Wellington had been their physical address, up to 31 Jul 2003. 28500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 28500000 shares (100% 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 category the ABS issued to Viking Holdings Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
Level 15, The Todd Building, 95 Customhouse Quay, Wellingon Service & physical & registered 31 Jul 2003
Level 15, The Todd Building, 95 Customhouse Quay, Wellingon, 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
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021
Director 20 Aug 2021 - current
Samantha Dilys Barrington Prowse
Khandallah, Wellington, 6035
Address used since 13 Feb 2023
Director 13 Feb 2023 - current
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 31 Oct 2006
Director 31 Oct 2006 - 11 Nov 2022
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015
Director 21 Sep 2015 - 20 Aug 2021
Michael Brian Wolley
3 Wulumay Close, Rozelle Nsw, 2039
Address used since 08 Jun 2016
363 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
363 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 07 Feb 2012 - 04 Aug 2016
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 22 Mar 2011
Director 22 Mar 2011 - 04 Sep 2015
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 24 Dec 2010
John Desmond Todd
Oriental Bay, Wellington,
Address used since 11 Apr 2006
Director 04 Jun 1991 - 06 Nov 2006
John Murray Hunn
Kelburn, Wellington,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 06 Nov 2006
Malcolm Arthur Charles Whyte
Wellington,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 06 Nov 2006
Geoffrey Thomas Ricketts
Parnell, Auckland,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 06 Nov 2006
Christopher John Ashford Harris
Wellington,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 06 Nov 2006
David Noel John Todd
Roseneath, Wellington,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 06 Nov 2006
Barry Michael Joseph Dineen
Wellington,
Address used since 16 May 1995
Director 16 May 1995 - 06 Nov 2006
Michael John Todd
The Lofts, 185 Victoria Street, Wellington,
Address used since 08 Aug 1996
Director 08 Aug 1996 - 06 Nov 2006
Henry Alexander Bryan Tait
Wellington,
Address used since 08 Dec 1997
Director 08 Dec 1997 - 06 Nov 2006
Sir Gordon Tait
Remuera, Auckland,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 25 Nov 1997
John Charles Fair
Wellington,
Address used since 01 Jul 1994
Director 01 Jul 1994 - 25 Mar 1996
Brian Ian Duncan
Porirua, Wellington,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 27 Feb 1996
Rodney Keith Deppe
Porirua, Wellington,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 27 Feb 1996
Michael Agnelo Selvadurai
Wellington,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 27 Feb 1996
Addresses
Previous address Type Period
The Todd Building, 13th Floor, Cnr Lambton Quay, & Brandon St, Wellington Physical 29 May 1997 - 31 Jul 2003
The Todd Building, Cnr Lambton Quay, & Brandon St, Wellington Physical 29 May 1997 - 29 May 1997
The Todd Building 12th Floor, Cnr Lambton Quay & Brandon Street, Wellington Registered 19 Oct 1994 - 31 Jul 2003
Financial Data
Financial info
28500000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28500000
Shareholder Name Address Period
The Todd Corporation Limited
Shareholder NZBN: 9429040968667
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
29 Jun 1972 - current

Historic shareholders

Shareholder Name Address Period
Todd Petroleum Mining Company Limited
Shareholder NZBN: 9429040945767
Company Number: 9470
Entity
The Todd Building
95 Customhouse Quay, Wellington
29 Jun 1972 - 30 Oct 2020
Todd Petroleum Mining Company Limited
Shareholder NZBN: 9429040945767
Company Number: 9470
Entity
The Todd Building
95 Customhouse Quay, Wellington
29 Jun 1972 - 30 Oct 2020

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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