Todd Offshore Limited was started on 05 Aug 2013 and issued an NZ business identifier of 9429030115989. The registered LTD company has been run by 19 directors: Neil Alexander Mckay - an active director whose contract began on 19 Jul 2022,
Mark Stuart Macfarlane - an active director whose contract began on 19 Jul 2022,
Mahadevan Bahirathan - an active director whose contract began on 19 Jul 2022,
Evan Welch Davies - an active director whose contract began on 14 Nov 2022,
Mark Broughton Weenink - an active director whose contract began on 08 Feb 2023.
As stated in our data (last updated on 15 Mar 2024), this company uses 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Up until 23 Nov 2020, Todd Offshore Limited had been using The Todd Building, L14, 95 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Todd Offshore Limited has been classified as "Financial asset investing" (business classification K624010).
Previous address
Address: The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 05 Aug 2013 to 23 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
05 Aug 2013 - |
Ultimate Holding Company
Neil Alexander Mckay - Director
Appointment date: 19 Jul 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Jul 2022
Mark Stuart Macfarlane - Director
Appointment date: 19 Jul 2022
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 19 Jul 2022
Mahadevan Bahirathan - Director
Appointment date: 19 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Jul 2022
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: 19 Jul 2022
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Jul 2022
Andrew James Reid - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 19 Jul 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Aug 2013
Emma Rachel Stein - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 19 Jul 2022
ASIC Name: Alumina Limited
Address: Cobbitty, Nsw, 2570 Australia
Address used since 01 Oct 2014
Address: 60 City Road, Southbank, Victoria, 3006 Australia
Address: 60 City Road, Southbank, Victoria, 3006 Australia
Bruce James Western Wood - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 19 Jul 2022
ASIC Name: Western Wood Holdings Pty Ltd
Address: College Park, Adelaide Sa, 5069 Australia
Address used since 05 Aug 2013
Address: Norwood, Sa, 5067 Australia
Address: Norwood, Sa, 5067 Australia
Henry Alexander Bryan Tait - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 19 Jul 2022
Address: Wellington, 6012 New Zealand
Address used since 05 Aug 2013
Thomas Robert Malcolm Whyte - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 19 Jul 2022
Address: Rd 2, Fairhall, 7272 New Zealand
Address used since 01 Mar 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 02 Mar 2017
David Mark Flacks - Director (Inactive)
Appointment date: 21 May 2020
Termination date: 19 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2020
Simon William English - Director (Inactive)
Appointment date: 27 May 2021
Termination date: 19 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 May 2021
Rebecca Jeanne Turner - Director (Inactive)
Appointment date: 02 Dec 2021
Termination date: 19 Jul 2022
Address: 121 Custom Street, Auckland, 1010 New Zealand
Address used since 02 Dec 2021
Thomas Campbell - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 26 May 2022
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 14 Oct 2014
Michael John Todd - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 02 Dec 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 Oct 2016
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 27 May 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 05 Aug 2013
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 21 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Aug 2013
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 02 Mar 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Aug 2013
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