Todd Pohokura Limited, a registered company, was started on 25 Jun 2003. 9429035908630 is the number it was issued. "Gas - natural - extraction" (business classification B070010) is how the company is classified. The company has been run by 17 directors: Mark Stuart Macfarlane - an active director whose contract started on 05 Mar 2021,
Mahadevan Bahirathan - an active director whose contract started on 23 Feb 2024,
Neil Alexander Mckay - an active director whose contract started on 23 Feb 2024,
Evan Welch Davies - an active director whose contract started on 23 Feb 2024,
Mark Broughton Weenink - an active director whose contract started on 23 Feb 2024.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Todd Pohokura Limited had been using Level 13, Cnr Lambton Quay & Brandon St, Wellington as their physical address up to 31 Jul 2003.
A single entity controls all company shares (exactly 100 shares) - Todd Petroleum Mining Company Limited - located at 6011, The Todd Building, 95 Customhouse Quay, Wellington.
Previous address
Address #1: Level 13, Cnr Lambton Quay & Brandon St, Wellington
Physical & registered address used from 25 Jun 2003 to 31 Jul 2003
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) | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 |
The Todd Building 95 Customhouse Quay, Wellington 6011 New Zealand |
25 Jun 2003 - |
Ultimate Holding Company
Mark Stuart Macfarlane - Director
Appointment date: 05 Mar 2021
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 05 Mar 2021
Mahadevan Bahirathan - Director
Appointment date: 23 Feb 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Feb 2024
Neil Alexander Mckay - Director
Appointment date: 23 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Feb 2024
Evan Welch Davies - Director
Appointment date: 23 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2024
Mark Broughton Weenink - Director
Appointment date: 23 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Feb 2024
Catherine Mary Ongley - Director (Inactive)
Appointment date: 08 Feb 2023
Termination date: 23 Feb 2024
Address: Oakura, Oakura, 4314 New Zealand
Address used since 08 Feb 2023
Fiona Wai Hing Chan - Director (Inactive)
Appointment date: 10 Feb 2023
Termination date: 23 Feb 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 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: 27 Oct 2011
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2011
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
Margaret Joanna Breare - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 05 Mar 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Aug 2014
Colin Andrew Cruickshank - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 22 May 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 16 May 2016
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 22 Mar 2011
Paul Derek Moore - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 25 Aug 2014
Address: Wellington, 6011 New Zealand
Address used since 07 Feb 2012
Michael Agnelo Selvadurai - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 27 Oct 2011
Address: Roseneath, Wellington,
Address used since 30 Sep 2009
Richard Graham Tweedie - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 24 Dec 2010
Address: Oriental Bay, Wellington,
Address used since 25 Jun 2003
Calvin Lau Poh Seah Tan - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 13 Jun 2007
Address: Churton Park, Wellington,
Address used since 25 Jun 2003
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