Todd Energy Limited
Type: NZ Limited Company (Ltd)Todd Energy Limited (issued an NZ business identifier of 9429036634330) was registered on 31 Jan 2002. 2 addresses are currently in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 15, The Todd Building, 95 Customhouse Quay, Wellington had been their registered address, until 11 Mar 2014. Todd Energy Limited used more names, namely: Todd Taranaki Limited from 31 Jan 2002 to 04 Jan 2013. 3000001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Todd Petroleum Mining Company Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 3000000 shares); it includes
Todd Petroleum Mining Company Limited (an entity) - located at The Todd Building, 95 Customhouse Quay, Wellington. "Gas - natural - extraction" (business classification B070010) is the category the Australian Bureau of Statistics issued Todd Energy Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Service & physical | 31 Jul 2003 |
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 11 Mar 2014 |
| 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 27 Oct 2011 |
Director | 27 Oct 2011 - 11 Nov 2022 |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 28 Feb 2014 |
Director | 07 Feb 2012 - 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 22 Mar 2011 |
Director | 22 Mar 2011 - 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, 6011
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 25 Aug 2014 |
|
Hilary Georgine Dussing
Karori, Wellington, 6012
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 21 May 2012 |
|
Michael Agnelo Selvadurai
Wellington,
Address used since 06 Apr 2010 |
Director | 31 Jan 2002 - 27 Oct 2011 |
|
Richard Graham Tweedie
Wellington,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 24 Dec 2010 |
|
Rodney Keith Deppe
Khandallah, Wellington,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 31 Oct 2007 |
|
Calvin Lau Poh Seah Tan
Churton Park, Wellington,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 13 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington | Registered | 31 Jul 2003 - 11 Mar 2014 |
| 13th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington | Physical & registered | 31 Jan 2002 - 31 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Entity (NZ Limited Company) |
The Todd Building 95 Customhouse Quay, Wellington 6011 |
31 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Entity (NZ Limited Company) |
The Todd Building 95 Customhouse Quay, Wellington 6011 |
31 Jan 2002 - current |
Ultimate Holding Company
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
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