Todd Minerals Limited was registered on 08 Mar 2012 and issued a number of 9429030762596. The registered LTD company has been supervised by 12 directors: Christopher Brian Hall - an active director whose contract started on 08 Mar 2012,
Michael Brian Wolley - an active director whose contract started on 08 Mar 2012,
Evan Welch Davies - an active director whose contract started on 14 Nov 2022,
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.
According to BizDb's database (last updated on 17 Apr 2024), this company registered 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 26 Nov 2013, Todd Minerals Limited had been using The Todd Building, L14, 95 Customhouse Quay, Wellington as their physical address.
A total of 541310254 shares are allocated to 1 group (1 sole shareholder). In the first group, 541310254 shares are held by 1 entity, namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Todd Minerals Limited is 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
Physical & registered address used from 08 Mar 2012 to 26 Nov 2013
Basic Financial info
Total number of Shares: 541310254
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: 541310254 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
08 Mar 2012 - |
Ultimate Holding Company
Christopher Brian Hall - Director
Appointment date: 08 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Mar 2012
Michael Brian Wolley - Director
Appointment date: 08 Mar 2012
ASIC Name: Todd Minerals Australia Pty Limited
Address: 151 Macquarie Street, Sydney Nsw, 2000 Australia
Address: 3 Wulumay Close, Rozelle Nsw, 2039 Australia
Address used since 08 Jun 2016
Address: 151 Macquarie Street, Sydney Nsw, 2000 Australia
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: 08 Mar 2012
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Mar 2012
Michael Brian Wolley - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 09 Sep 2022
ASIC Name: Todd Minerals Australia Pty Limited
Address: 151 Macquarie Street, Sydney Nsw, 2000 Australia
Address: 3 Wulumay Close, Rozelle Nsw, 2039 Australia
Address used since 08 Jun 2016
Paul M. - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 19 Jul 2022
Address: Wellington, 6001 New Zealand
Address used since 21 Mar 2012
Address: 101 Colorado St, Austin, Texas, 78701 United States
Address used since 11 Oct 2017
Jonathon Terence Young - Director (Inactive)
Appointment date: 21 Mar 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
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 04 Sep 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Mar 2012
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 04 Sep 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Mar 2012
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