General information

Tti (nz) Limited

Type: NZ Limited Company (Ltd)
9429030410480
New Zealand Business Number
4161518
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tti (Nz) Limited (issued an NZ business identifier of 9429030410480) was registered on 12 Dec 2012. 1 address is currently 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. 86718946 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 86718946 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" (business classification K624030) is the category the Australian Bureau of Statistics issued to Tti (Nz) Limited. The Businesscheck database was updated on 17 Mar 2021.

Current address Type Used since
The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 Registered & physical 13 Aug 2013
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 12 Dec 2012
Director 12 Dec 2012 - current
Michael Brian Wolley
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
3 Wulumay Close, Rozelle Nsw, 2039
Address used since 08 Jun 2016
151 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 20 Dec 2012 - current
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Stephen Robert Armstrong
Lower Hutt, 5011
Address used since 12 Dec 2012
Director 12 Dec 2012 - 04 Sep 2015
Addresses
Previous address Type Period
The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 Registered & physical 12 Dec 2012 - 13 Aug 2013
Financial Data
Financial info
86718946
Total number of Shares
November
Annual return filing month
12 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 86718946
Shareholder Name Address Period
Todd Minerals Limited
Shareholder NZBN: 9429030762596
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
12 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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