General information
Todd Offshore Limited
Type: NZ Limited Company (Ltd)9429030115989
New Zealand Business Number
4574259
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Todd Offshore Limited (issued an NZ business identifier of 9429030115989) was launched on 05 Aug 2013. 2 addresses are in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). The Todd Building, L14, 95 Customhouse Quay, Wellington had been their physical address, up to 23 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Todd Offshore Limited. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 23 Nov 2020 |
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 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - 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 19 Jul 2022 |
Director | 19 Jul 2022 - 11 Nov 2022 |
|
Emma Rachel Stein
Cobbitty, Nsw, 2570
Address used since 01 Oct 2014
60 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970
60 City Road, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 05 Aug 2013 - 19 Jul 2022 |
|
Andrew James Reid
Westmere, Auckland, 1022
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 19 Jul 2022 |
|
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 19 Jul 2022 |
|
Bruce James Western Wood
College Park, Adelaide Sa, 5069
Address used since 05 Aug 2013
Norwood, Sa, 5067
Address used since 01 Jan 1970
Norwood, Sa, 5067
Address used since 01 Jan 1970 |
Director | 05 Aug 2013 - 19 Jul 2022 |
|
Thomas Robert Malcolm Whyte
Rd 2, Fairhall, 7272
Address used since 01 Mar 2022
Rd 2, Blenheim, 7272
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 19 Jul 2022 |
|
David Mark Flacks
Remuera, Auckland, 1050
Address used since 21 May 2020 |
Director | 21 May 2020 - 19 Jul 2022 |
|
Simon William English
Karori, Wellington, 6012
Address used since 27 May 2021 |
Director | 27 May 2021 - 19 Jul 2022 |
|
Rebecca Jeanne Turner
121 Custom Street, Auckland, 1010
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - 19 Jul 2022 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 14 Oct 2014 |
Director | 05 Aug 2013 - 26 May 2022 |
|
Michael John Todd
Oriental Bay, Wellington, 6011
Address used since 18 Oct 2016 |
Director | 05 Aug 2013 - 02 Dec 2021 |
|
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 27 May 2021 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 21 May 2020 |
|
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 02 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 05 Aug 2013 - 23 Nov 2020 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
05 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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