Todd Petroleum Australia Limited was launched on 15 Jun 1994 and issued an NZBN of 9429038730573. This registered LTD company has been managed by 17 directors: Mark Stuart Macfarlane - an active director whose contract began on 19 Jul 2022,
Mark Broughton Weenink - an active director whose contract began on 23 Feb 2024,
Neil Alexander Mckay - an active director whose contract began on 23 Feb 2024,
Evan Welch Davies - an active director whose contract began on 23 Feb 2024,
Mahadevan Bahirathan - an active director whose contract began on 23 Feb 2024.
As stated in BizDb's information (updated on 09 Apr 2024), this company uses 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up to 31 Jul 2003, Todd Petroleum Australia Limited had been using 3Rd Floor, 89 The Terrace, Wellington as their registered address.
BizDb found previous names used by this company: from 15 Jun 1994 to 24 Aug 1995 they were called Channel Securities Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Todd Petroleum Mining Company Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. Todd Petroleum Australia Limited was categorised as "Petroleum and natural gas exploration" (ANZSIC B101110).
Principal place of activity
Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 New Zealand
Previous addresses
Address #1: 3rd Floor, 89 The Terrace, Wellington
Registered address used from 08 Sep 1995 to 31 Jul 2003
Address #2: 13th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington
Physical address used from 15 Jun 1994 to 31 Jul 2003
Address #3: 3rd Floor, 8 The Terrace, Wellington
Physical address used from 15 Jun 1994 to 15 Jun 1994
Address #4: 13 Th Floor, The Todd Building, Wellington
Physical address used from 15 Jun 1994 to 15 Jun 1994
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 |
15 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heriot Nominees Limited Shareholder NZBN: 9429039426055 Company Number: 401345 |
15 Jun 1994 - 30 Jul 2004 | |
| Entity | Heriot Nominees Limited Shareholder NZBN: 9429039426055 Company Number: 401345 |
15 Jun 1994 - 30 Jul 2004 |
Ultimate Holding Company
Mark Stuart Macfarlane - Director
Appointment date: 19 Jul 2022
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 19 Jul 2022
Mark Broughton Weenink - Director
Appointment date: 23 Feb 2024
Address: St Heliers, Auckland, 1071 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
Mahadevan Bahirathan - Director
Appointment date: 23 Feb 2024
Address: Karori, Wellington, 6012 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
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: 31 Oct 2006
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Oct 2006
Paul M. - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 19 Jul 2022
Address: Wellington, 6011 New Zealand
Address used since 07 Feb 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: 17 Dec 2010
Termination date: 04 Sep 2015
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 17 Dec 2010
Richard Graham Tweedie - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 17 Dec 2010
Address: Oriental Bay, Wellington,
Address used since 24 Aug 1995
John Murray Hunn - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 06 Nov 2006
Address: Kelburn, Wellington,
Address used since 24 Aug 1995
John Desmond Todd - Director (Inactive)
Appointment date: 24 Aug 1995
Termination date: 06 Nov 2006
Address: Oriental Bay, Wellington,
Address used since 11 Apr 2006
Simon John Mcarley - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 24 Aug 1995
Address: Mt Cook, Wellington,
Address used since 15 Jun 1994
Graham George Tubb - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 24 Aug 1995
Address: Brooklyn, Wellington,
Address used since 15 Jun 1994
Martin Hugh Dalgleish - Director (Inactive)
Appointment date: 18 Jul 1994
Termination date: 24 Aug 1995
Address: Khandallah, Wellington,
Address used since 18 Jul 1994
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