General information
Todd Sisson (nz) Limited
Type: NZ Limited Company (Ltd)9429030094451
New Zealand Business Number
4602419
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Todd Sisson (Nz) Limited (New Zealand Business Number 9429030094451) was started on 19 Aug 2013. 2 addresses are currently in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 40169799 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40169799 shares (100% of shares), namely:
Todd Minerals Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Todd Sisson (Nz) Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 19 Aug 2013 |
Contact info
64 4 9316039
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 13 Feb 2023 |
Director | 13 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 19 Aug 2013 |
Director | 19 Aug 2013 - 11 Nov 2022 |
|
Michael Brian Wolley
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
3 Wulumay Close, Rozelle Nsw, 2039
Address used since 08 Jun 2016 |
Director | 19 Aug 2013 - 09 Sep 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 04 Sep 2015 |
Financial Data
Financial info
40169799
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: 40169799
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Minerals Limited Shareholder NZBN: 9429030762596 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
19 Aug 2013 - 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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