General information

Tsl Methanol Limited

Type: NZ Limited Company (Ltd)
9429030409927
New Zealand Business Number
4162898
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
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 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
Addresses
Previous address Type Period
The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 Registered & physical 10 Dec 2012 - 13 Aug 2013
Financial Data
Financial info
452140456
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: 452140456
Shareholder Name Address Period
Todd Energy International Limited
Shareholder NZBN: 9429030450448
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
10 Dec 2012 - 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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