General information

Todd Energy International Limited

Type: NZ Limited Company (Ltd)
9429030450448
New Zealand Business Number
4101540
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Todd Energy International Limited (NZBN 9429030450448) was started on 29 Nov 2012. 1 address is currently in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 15, The Todd Building, 95 Customhouse Quay, Wellington had been their registered address, up until 26 Nov 2013. 688621244 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 688621244 shares (100% of shares), namely:
The Todd Corporation 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 classification the ABS issued to Todd Energy International Limited. Businesscheck's database was last updated on 24 Mar 2021.

Current address Type Used since
Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 Physical 29 Nov 2012
Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 Registered 26 Nov 2013
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 28 Feb 2014
Director 29 Nov 2012 - current
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 29 Nov 2012
Director 29 Nov 2012 - current
Paul Derek Moore
101 Colorado St, Austin, Texas, 78701
Address used since 11 Oct 2017
Oriental Bay, Wellington, 6011
Address used since 29 Nov 2012
Director 29 Nov 2012 - 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 29 Nov 2012
Director 29 Nov 2012 - 04 Sep 2015
Addresses
Previous address Type Period
Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 Registered 29 Nov 2012 - 26 Nov 2013
Financial Data
Financial info
688621244
Total number of Shares
November
Annual return filing month
12 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 688621244
Shareholder Name Address Period
The Todd Corporation Limited
Shareholder NZBN: 9429040968667
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
29 Nov 2012 - current

Ultimate Holding Company
Name The Todd Corporation Limited
Type Ltd
Ultimate Holding Company Number 3491
Country of origin NZ
Address Level 15 The Todd Building
95 Customhouse Quay
Wellington 6011
Location
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