General information
Todd Exploration Management Services Limited
Type: NZ Limited Company (Ltd)9429042095965
New Zealand Business Number
5859773
Company Number
Registered
Company Status
B101120 - Petroleum And Natural Gas Exploration Services
Industry classification codes with description
Todd Exploration Management Services Limited (New Zealand Business Number 9429042095965) was started on 09 Dec 2015. 2 addresses are in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Todd Capital Limited (an entity) located at Wellington postcode 6011. "Petroleum and natural gas exploration services" (ANZSIC B101120) is the category the Australian Bureau of Statistics issued Todd Exploration Management Services Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 09 Dec 2015 |
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 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Catherine Mary Ongley
Oakura, Oakura, 4314
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Fiona Wai Hing Chan
Te Aro, Wellington, 6011
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - 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 09 Dec 2015 |
Director | 09 Dec 2015 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 20 Aug 2021 |
|
Margaret Joanna Breare
Rd 1, New Plymouth, 4371
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 05 Mar 2021 |
|
Colin Andrew Cruickshank
Strandon, New Plymouth, 4312
Address used since 16 May 2016 |
Director | 16 May 2016 - 22 May 2017 |
Financial Data
Financial info
100
Total number of Shares
September
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 Capital Limited Shareholder NZBN: 9429037710644 Entity (NZ Limited Company) |
Wellington 6011 |
09 Dec 2015 - current |
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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