Todd Energy Limited, a registered company, was incorporated on 31 Jan 2002. 9429036634330 is the business number it was issued. "Gas - natural - extraction" (ANZSIC B070010) is how the company was classified. The company has been supervised by 18 directors: Mahadevan Bahirathan - an active director whose contract started on 14 Jan 2015,
Mark Stuart Macfarlane - an active director whose contract started on 05 Mar 2021,
Neil Alexander Mckay - an active director whose contract started on 20 Aug 2021,
Evan Welch Davies - an active director whose contract started on 14 Nov 2022,
Mark Broughton Weenink - an active director whose contract started on 08 Feb 2023.
Updated on 12 Oct 2024, BizDb's data contains detailed information about 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Todd Energy Limited had been using Level 15, The Todd Building, 95 Customhouse Quay, Wellington as their registered address until 11 Mar 2014.
Previous names for this company, as we managed to find at BizDb, included: from 31 Jan 2002 to 04 Jan 2013 they were named Todd Taranaki Limited.
A total of 3000001 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000000 shares (100%).
Previous addresses
Address #1: Level 15, The Todd Building, 95 Customhouse Quay, Wellington New Zealand
Registered address used from 31 Jul 2003 to 11 Mar 2014
Address #2: 13th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington
Physical & registered address used from 31 Jan 2002 to 31 Jul 2003
Basic Financial info
Total number of Shares: 3000001
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 |
The Todd Building 95 Customhouse Quay, Wellington 6011 New Zealand |
31 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 |
The Todd Building 95 Customhouse Quay, Wellington 6011 New Zealand |
31 Jan 2002 - |
Ultimate Holding Company
Mahadevan Bahirathan - Director
Appointment date: 14 Jan 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Jan 2015
Mark Stuart Macfarlane - Director
Appointment date: 05 Mar 2021
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 05 Mar 2021
Neil Alexander Mckay - Director
Appointment date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Evan Welch Davies - Director
Appointment date: 14 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2022
Mark Broughton Weenink - Director
Appointment date: 08 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2011
Jonathon Terence Young - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Feb 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2015
Margaret Joanna Breare - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 05 Mar 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Aug 2014
Colin Andrew Cruickshank - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 22 May 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 16 May 2016
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 22 Mar 2011
Sandra Louise Bell - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 14 Jan 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 May 2012
Paul Derek Moore - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 25 Aug 2014
Address: Wellington, 6011 New Zealand
Address used since 07 Feb 2012
Hilary Georgine Dussing - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 21 May 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 07 Feb 2012
Michael Agnelo Selvadurai - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 27 Oct 2011
Address: Wellington,
Address used since 06 Apr 2010
Richard Graham Tweedie - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 24 Dec 2010
Address: Wellington,
Address used since 31 Jan 2002
Rodney Keith Deppe - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 31 Oct 2007
Address: Khandallah, Wellington,
Address used since 31 Jan 2002
Calvin Lau Poh Seah Tan - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 13 Jun 2007
Address: Churton Park, Wellington,
Address used since 31 Jan 2002
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