General information

Todd Sisson (nz) Limited

Type: NZ Limited Company (Ltd)
9429030094451
New Zealand Business Number
4602419
Company Number
Registered
Company Status
K624030 - 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. 1 address is currently in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 30501204 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30501204 shares (100% of shares), namely:
Todd Minerals Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "K624030 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 17 Mar 2021.

Current address Type Used since
The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 Registered & physical 19 Aug 2013
Contact info
64 4 9316039
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
Name and Address Role Period
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 - current
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 19 Aug 2013
Director 19 Aug 2013 - 04 Sep 2015
Financial Data
Financial info
30501204
Total number of Shares
November
Annual return filing month
12 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 30501204
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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