Tsl Methanol Limited was incorporated on 10 Dec 2012 and issued an NZ business identifier of 9429030409927. The registered LTD company has been managed by 9 directors: Evan Welch Davies - an active director whose contract started on 10 Feb 2023,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract started on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 10 Dec 2012 and was terminated on 11 Nov 2022,
Paul M. - an inactive director whose contract started on 18 Dec 2012 and was terminated on 17 Sep 2022.
As stated in our data (last updated on 19 Mar 2024), this company uses 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 13 Aug 2013, Tsl Methanol Limited had been using The Todd Building, L14, 95 Customhouse Quay, Wellington as their registered address.
A total of 452140456 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 452140456 shares are held by 1 entity, namely:
Todd Energy International Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Tsl Methanol Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: The Todd Building, L14, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 10 Dec 2012 to 13 Aug 2013
Basic Financial info
Total number of Shares: 452140456
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: 452140456 | |||
| Entity (NZ Limited Company) | Todd Energy International Limited Shareholder NZBN: 9429030450448 |
95 Customhouse Quay Wellington 6011 New Zealand |
10 Dec 2012 - |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 10 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2023
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: 10 Dec 2012
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Dec 2012
Paul M. - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 17 Sep 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 Dec 2012
Address: 101 Colorado St, Austin, Texas, 78701 United States
Address used since 11 Oct 2017
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: 10 Dec 2012
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 10 Dec 2012
Sandra Louise Bell - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 14 Jan 2015
Address: Seatoun Heights, Wellington, 6022 New Zealand
Address used since 19 Dec 2012
Ben Lockerbie Webb - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 18 Dec 2012
Address: Northland, Wellington, 6012 New Zealand
Address used since 10 Dec 2012
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