General information
Viking Mining Company Limited
Type: NZ Limited Company (Ltd)9429040881959
New Zealand Business Number
23382
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Viking Mining Company Limited (New Zealand Business Number 9429040881959) was incorporated on 25 Mar 1970. 2 addresses are currently in use by the company: Level 15, The Todd Building, Wellington, 6011 (type: registered, physical). Level 15, The Todd Building, 95 Customhouse Quay, Wellington had been their registered address, up until 24 Nov 2023. 13500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9375000 shares (69.44% of shares), namely:
Viking Holdings Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellingon postcode 6011. In the second group, a total of 1 shareholder holds 30.56% of all shares (exactly 4125000 shares); it includes
Viking Holdings Limited (an entity) - located at The Todd Building, 95 Customhouse Quay, Wellingon. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Viking Mining Company Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington | Service & physical | 31 Jul 2003 |
| Level 15, The Todd Building, 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 |
|---|---|---|
|
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 01 Feb 2010 |
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
363 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
3 Wulumay Close, Rozelle Nsw, 2039
Address used since 08 Jun 2016
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 |
|
Michael Angelo Selvadurai
Wellington,
Address used since 01 Feb 2010 |
Director | 20 May 1988 - 27 Oct 2011 |
|
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 04 Sep 1987 |
Director | 04 Sep 1987 - 24 Dec 2010 |
|
Rodney Keith Deppe
Khandallah, Wellington,
Address used since 25 Feb 1991 |
Director | 25 Feb 1991 - 31 Oct 2007 |
|
John Murray Hunn
Kelburn, Wellington,
Address used since 09 May 1988 |
Director | 09 May 1988 - 06 Nov 2006 |
|
Brian Ian Duncan
Whitby,
Address used since 09 May 1988 |
Director | 09 May 1988 - 06 Nov 2006 |
|
John Desmond Todd
Oriental Bay, Wellington,
Address used since 27 Feb 2006 |
Director | 01 Jan 1994 - 06 Nov 2006 |
|
Robert Richardson
Terrey Hill, Nsw 2084, Australia,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 20 Feb 1995 |
|
Stephen Geoffery Gemell
Artamon, Nsw 2064, Australia,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 15 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington | Registered | 31 Jul 2003 - 24 Nov 2023 |
| The Todd Building, Cnr Lambton Quay & Brandon St, Wellington | Physical | 18 Feb 1998 - 18 Feb 1998 |
| The Todd Building, 13th Floor, Cnr Lambton Quay & Brandon St, Wellington | Physical | 18 Feb 1998 - 31 Jul 2003 |
| 12th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington | Registered | 19 Oct 1994 - 31 Jul 2003 |
Financial Data
Financial info
13500000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Viking Holdings Limited Shareholder NZBN: 9429040868264 Entity (NZ Limited Company) |
The Todd Building 95 Customhouse Quay, Wellingon 6011 |
25 Mar 1970 - current |
Shares Allocation #2 Number of Shares: 4125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Viking Holdings Limited Shareholder NZBN: 9429040868264 Entity (NZ Limited Company) |
The Todd Building 95 Customhouse Quay, Wellingon 6011 |
25 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunn, John Murray Individual |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
|
Heriot Nominees Limited Shareholder NZBN: 9429039426055 Company Number: 401345 Entity |
25 Mar 1970 - 09 Mar 2005 | |
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 Entity |
The Todd Building 95 Customhouse Quay, Wellington |
25 Mar 1970 - 30 Oct 2020 |
|
Tweedie, Richard Graham Individual |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
|
Heriot Nominees Limited Shareholder NZBN: 9429039426055 Company Number: 401345 Entity |
25 Mar 1970 - 09 Mar 2005 | |
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 Entity |
The Todd Building 95 Customhouse Quay, Wellington |
25 Mar 1970 - 30 Oct 2020 |
|
Selvadurai, Michael Angelo Individual |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
|
Deppe, Rodney Keith Individual |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
|
Riley, Peter Individual |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
|
Bryden, Robert William Individual |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
|
Todd, John Desmond Individual |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
Ultimate Holding Company
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
Location
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