Todd Capital Limited, a registered company, was registered on 15 Dec 1998. 9429037710644 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. This company has been managed by 25 directors: Evan Welch Davies - an active director whose contract started on 02 Feb 2012,
Mark Stuart Macfarlane - an active director whose contract started on 19 Jul 2022,
Mahadevan Bahirathan - an active director whose contract started on 19 Jul 2022,
Mark Broughton Weenink - an active director whose contract started on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 02 Feb 2012 and was terminated on 11 Nov 2022.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (category: physical, service).
Todd Capital Limited had been using Level 14, 95 Customhouse Quay, Wellington as their physical address up until 29 Nov 2012.
A single entity owns all company shares (exactly 1144500 shares) - The Todd Corporation Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address: Level 14, 95 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 24 Jun 2003 to 29 Nov 2012
Address: Level 12, Todd Bldg, Cnr Lambton Quay &, Brandon Str, Wellington
Registered address used from 12 Apr 2000 to 24 Jun 2003
Address: Level 12, Todd Bldg, Cnr Lambton Quay &, Brandon Str, Wellington
Physical address used from 15 Dec 1998 to 24 Jun 2003
Basic Financial info
Total number of Shares: 1144500
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1144500 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
15 Dec 1998 - |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 02 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2012
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
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: 02 Feb 2012
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Feb 2012
Jonathon Terence Young - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Feb 2014
Neil Alexander Mckay - Director
Appointment date: 20 Aug 2021
Termination date: 21 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Nicholas John Olson - Director (Inactive)
Appointment date: 23 Apr 2021
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Apr 2021
Nicholas John Olson - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 15 Apr 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2015
Michael Brian Wolley - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 04 Aug 2016
ASIC Name: Todd Minerals Australia Pty Limited
Address: 363 George Street, Sydney Nsw, 2000 Australia
Address: 363 George Street, Sydney Nsw, 2000 Australia
Address: 3 Wulumay Close, Rozelle Nsw, 2039 Australia
Address used since 08 Jun 2016
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 04 Sep 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 02 Feb 2012
Hilary Georgine Dussing - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 21 May 2012
Address: Karori, Wellington, 6021 New Zealand
Address used since 02 Feb 2012
John Murray Hunn - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 03 Feb 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Dec 1998
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 03 Feb 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 May 2007
Thomas Campbell - Director (Inactive)
Appointment date: 28 Sep 2009
Termination date: 03 Feb 2012
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 14 Jul 2011
David Noel John Todd - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 02 Feb 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Dec 1998
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 02 Feb 2012
Address: Wellington, 6012 New Zealand
Address used since 01 Nov 2010
Henry Alexander Bryan Tait - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 02 Feb 2012
Address: Wellington, 9012 New Zealand
Address used since 15 Dec 1998
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 02 Feb 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2010
Michael John Todd - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 02 Feb 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jun 2005
Andrew James Reid - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 02 Feb 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Dec 2011
John Desmond Todd - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 07 Dec 2011
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Nov 2010
Robert William Bryden - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 30 Sep 2011
Address: Upper Hutt, 5019 New Zealand
Address used since 15 Dec 1998
Barry Michael Joseph Dineen - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 25 Sep 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Dec 1998
Christopher John Ashford Harris - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 01 May 2007
Address: Wadestown, Wellington,
Address used since 15 Dec 1998
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