Tio (Nz) Limited was started on 09 Mar 2012 and issued an NZBN of 9429030763197. The registered LTD company has been run by 6 directors: Christopher Brian Hall - an active director whose contract began on 09 Mar 2012,
Michael Brian Wolley - an active director whose contract began on 09 Mar 2012,
Jonathon Terence Young - an active director whose contract began on 14 May 2015,
Nicholas John Olson - an active director whose contract began on 21 Sep 2015,
Stephen Robert Armstrong - an inactive director whose contract began on 09 Mar 2012 and was terminated on 04 Sep 2015.
As stated in our information (last updated on 26 Apr 2019), this company uses 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Until 26 Nov 2013, Tio (Nz) Limited had been using The Todd Building, L15, 95 Customhouse Quay, Wellington as their registered address.
A total of 211779219 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 211779219 shares are held by 1 entity, namely:
Todd Minerals Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Tio (Nz) Limited has been categorised as "Financial asset investing" (business classification K624010).
Previous address
Address #1: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 09 Mar 2012 to 26 Nov 2013
Basic Financial info
Total number of Shares: 211779219
Annual return filing month: November
Annual return last filed: 15 Nov 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 211779219 | |||
| Entity (NZ Limited Company) | Todd Minerals Limited Shareholder NZBN: 9429030762596 |
95 Customhouse Quay Wellington 6011 New Zealand |
09 Mar 2012 - |
Ultimate Holding Company
Christopher Brian Hall - Director
Appointment date: 09 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Mar 2012
Michael Brian Wolley - Director
Appointment date: 09 Mar 2012
ASIC Name: Todd Minerals Australia Pty Limited
Address: 3 Wulumay Close, Rozelle Nsw, 2039 Australia
Address used since 08 Jun 2016
Address: 151 Macquarie Street, Sydney Nsw, 2000 Australia
Address: 151 Macquarie Street, Sydney Nsw, 2000 Australia
Jonathon Terence Young - Director
Appointment date: 14 May 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 May 2015
Nicholas John Olson - Director
Appointment date: 21 Sep 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2015
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 04 Sep 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 09 Mar 2012
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 22 May 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 13 May 2015
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