General information
Todd Generation Limited
Type: NZ Limited Company (Ltd)9429043339686
New Zealand Business Number
6114108
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
Todd Generation Limited (issued an NZBN of 9429043339686) was registered on 03 Oct 2016. 2 addresses are currently in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 1733337 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1733337 shares (100% of shares), namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Electricity generation nec" (business classification D261910) is the category the Australian Bureau of Statistics issued to Todd Generation Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 03 Oct 2016 |
Contact info
64 4 9316039
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Fiona Wai Hing Chan
Te Aro, Wellington, 6011
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Samantha Dilys Barrington Prowse
Khandallah, Wellington, 6035
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - 08 Feb 2023 |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - 08 Feb 2023 |
|
Catharina Maria Elisabeth Koomen
Wellington, 6972
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - 11 Nov 2022 |
|
Sandra Louise Bell
Austin, TX 78704
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 19 Jul 2022 |
|
Catherine Anne Shaw
Mount Victoria, Wellington, 6011
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 02 Feb 2022 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 13 Dec 2017 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 13 Dec 2017 |
Financial Data
Financial info
1733337
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: 1733337
| Shareholder Name | Address | Period |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
03 Oct 2016 - 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 |
Location
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