Tsl Methanol Limited (NZBN 9429030409927) was registered on 10 Dec 2012. 2 addresses are in use by the company: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). The Todd Building, L14, 95 Customhouse Quay, Wellington had been their registered address, up until 13 Aug 2013. 452140456 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 452140456 shares (100 per cent of shares), namely:
Todd Energy International Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Tsl Methanol Limited. The Businesscheck database was updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 13 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - 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 10 Dec 2012 |
Director | 10 Dec 2012 - 11 Nov 2022 |
Paul Derek Moore
Oriental Bay, Wellington, 6011
Address used since 18 Dec 2012
101 Colorado St, Austin, Texas, 78701
Address used since 11 Oct 2017 |
Director | 18 Dec 2012 - 17 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 10 Dec 2012 |
Director | 10 Dec 2012 - 04 Sep 2015 |
Sandra Louise Bell
Seatoun Heights, Wellington, 6022
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 14 Jan 2015 |
Ben Lockerbie Webb
Northland, Wellington, 6012
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 18 Dec 2012 |
Previous address | Type | Period |
---|---|---|
The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 10 Dec 2012 - 13 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Todd Energy International Limited Shareholder NZBN: 9429030450448 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
10 Dec 2012 - current |
Effective Date | 21 Jul 1991 |
Name | The Todd Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 3491 |
Country of origin | NZ |
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