Todd Sisson (Nz) Limited was registered on 19 Aug 2013 and issued an NZ business number of 9429030094451. This registered LTD company has been run by 7 directors: Evan Welch Davies - an active director whose contract began on 14 Nov 2022,
Mark Broughton Weenink - an active director whose contract began on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract began on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract began on 19 Aug 2013 and was terminated on 11 Nov 2022,
Michael Brian Wolley - an inactive director whose contract began on 19 Aug 2013 and was terminated on 09 Sep 2022.
As stated in BizDb's database (updated on 18 Mar 2024), the company filed 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
A total of 40169799 shares are issued to 1 group (1 sole shareholder). When considering the first group, 40169799 shares are held by 1 entity, namely:
Todd Minerals Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Todd Sisson (Nz) Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 40169799
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40169799 | |||
| Entity (NZ Limited Company) | Todd Minerals Limited Shareholder NZBN: 9429030762596 |
95 Customhouse Quay Wellington 6011 New Zealand |
19 Aug 2013 - |
Ultimate Holding Company
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: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Aug 2013
Michael Brian Wolley - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 09 Sep 2022
ASIC Name: Todd Minerals Australia Pty Limited
Address: 151 Macquarie Street, Sydney Nsw, 2000 Australia
Address: 151 Macquarie Street, Sydney Nsw, 2000 Australia
Address: 3 Wulumay Close, Rozelle Nsw, 2039 Australia
Address used since 08 Jun 2016
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
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 19 Aug 2013
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