General information
Todd Petroleum Mining Company Limited
Type: NZ Limited Company (Ltd)9429040945767
New Zealand Business Number
9470
Company Number
Registered
Company Status
B070010 - Gas - Natural - Extraction
Industry classification codes with description
Todd Petroleum Mining Company Limited (issued a business number of 9429040945767) was launched on 23 Sep 1955. 6 addresess are currently in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, postal). The Todd Bldg, 13Th Floor, Cnr Lambton, Quay & Brandon Str, Wellington had been their physical address, up to 30 Jul 2003. 21200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21200000 shares (100% of shares), namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Gas - natural - extraction" (ANZSIC B070010) is the classification the Australian Bureau of Statistics issued to Todd Petroleum Mining Company Limited. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington | Physical & registered & service | 30 Jul 2003 |
| P O Box 3141, Wellington, 6142 | Postal | 10 Nov 2021 |
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Office & delivery | 10 Nov 2021 |
| 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 |
|---|---|---|
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - current |
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 11 Nov 2022 |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 28 Feb 2014 |
Director | 11 Jan 2011 - 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 02 Feb 2012 |
Director | 02 Feb 2012 - 04 Sep 2015 |
|
Sandra Louise Bell
Miramar, Wellington, 6022
Address used since 21 May 2012 |
Director | 21 May 2012 - 14 Jan 2015 |
|
Paul Derek Moore
Wellington, 6021
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 25 Aug 2014 |
|
Hilary Georgine Dussing
Karori, Wellington, 6012
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 21 May 2012 |
|
John Murray Hunn
Kelburn, Wellington 6005, 6012
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 03 Feb 2012 |
|
Malcolm Arthur Charles Whyte
Wellington,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 03 Feb 2012 |
|
David Noel John Todd
Wellington,
Address used since 07 Jul 1994 |
Director | 07 Jul 1994 - 03 Feb 2012 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland 1052, New Zealand,
Address used since 30 Mar 2007 |
Director | 07 Jul 1994 - 03 Feb 2012 |
|
Michael John Todd
185 Victoria Street, Wellington,
Address used since 08 Aug 1996 |
Director | 08 Aug 1996 - 03 Feb 2012 |
|
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 03 Feb 2012 |
|
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 01 May 2007 |
Director | 01 May 2007 - 03 Feb 2012 |
|
Thomas Campbell
Gladstone, Invercargill, 9810
Address used since 14 Jul 2011 |
Director | 28 Sep 2009 - 03 Feb 2012 |
|
John Desmond Todd
Oriental Bay, Wellington,
Address used since 11 Apr 2006 |
Director | 04 Jun 1991 - 06 Dec 2011 |
|
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 24 Dec 2010 |
|
Barry Michael Joseph Dineen
Wellington, 6011
Address used since 16 May 1995 |
Director | 16 May 1995 - 25 Sep 2009 |
|
Christopher John Ashford Harris
Wellington,
Address used since 07 Jul 1994 |
Director | 07 Jul 1994 - 01 May 2007 |
|
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 07 Jul 1994 |
Director | 07 Jul 1994 - 25 Mar 1996 |
|
Rodney Keith Deppe
Porirua, Wellington,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 27 Feb 1996 |
|
Michael Agnelo Selvadurai
Waikanae, Wellington,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 27 Feb 1996 |
|
Brian Ian Duncan
Porirua, Wellington,
Address used since 04 Jun 1992 |
Director | 04 Jun 1992 - 27 Feb 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Principal place of activity
| Level 15 , The Todd Building , 95 Customhouse Quay, Wellington , 6142 |
| Previous address | Type | Period |
|---|---|---|
| The Todd Bldg, 13th Floor, Cnr Lambton, Quay & Brandon Str, Wellington | Physical | 01 Jul 1997 - 30 Jul 2003 |
| The Todd Building, Cnr Lambton Quay & Brandon St, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 12th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Streets, Wellington | Registered | 19 Oct 1994 - 30 Jul 2003 |
Financial Data
Financial info
21200000
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: 21200000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
23 Sep 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Central Limited Shareholder NZBN: 9429040863061 Company Number: 26300 Entity |
95 Customhouse Quay Wellington 6011 |
23 Sep 1955 - 01 Oct 2018 |
|
Todd Central Limited Shareholder NZBN: 9429040863061 Company Number: 26300 Entity |
95 Customhouse Quay Wellington 6011 |
23 Sep 1955 - 01 Oct 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
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