Viking Holdings Limited, a registered company, was started on 29 Jun 1972. 9429040868264 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 21 directors: Neil Alexander Mckay - an active director whose contract began on 20 Aug 2021,
Samantha Dilys Barrington Prowse - an active director whose contract began on 13 Feb 2023,
Christopher Brian Hall - an inactive director whose contract began on 31 Oct 2006 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract began on 21 Sep 2015 and was terminated on 20 Aug 2021,
Michael Brian Wolley - an inactive director whose contract began on 07 Feb 2012 and was terminated on 04 Aug 2016.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellingon, 6011 (types include: registered, physical).
Viking Holdings Limited had been using The Todd Building, 13Th Floor, Cnr Lambton Quay, & Brandon St, Wellington as their physical address up to 31 Jul 2003.
A single entity controls all company shares (exactly 28500000 shares) - The Todd Corporation Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address #1: The Todd Building, 13th Floor, Cnr Lambton Quay, & Brandon St, Wellington
Physical address used from 29 May 1997 to 31 Jul 2003
Address #2: The Todd Building, Cnr Lambton Quay, & Brandon St, Wellington
Physical address used from 29 May 1997 to 29 May 1997
Address #3: The Todd Building 12th Floor, Cnr Lambton Quay & Brandon Street, Wellington
Registered address used from 19 Oct 1994 to 31 Jul 2003
Basic Financial info
Total number of Shares: 28500000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 28500000 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
29 Jun 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 |
The Todd Building 95 Customhouse Quay, Wellington |
29 Jun 1972 - 30 Oct 2020 |
| Entity | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 |
The Todd Building 95 Customhouse Quay, Wellington |
29 Jun 1972 - 30 Oct 2020 |
Ultimate Holding Company
Neil Alexander Mckay - Director
Appointment date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Samantha Dilys Barrington Prowse - Director
Appointment date: 13 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
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
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
Michael Brian Wolley - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 04 Aug 2016
ASIC Name: Todd Minerals Australia Pty Limited
Address: 3 Wulumay Close, Rozelle Nsw, 2039 Australia
Address used since 08 Jun 2016
Address: 363 George Street, Sydney Nsw, 2000 Australia
Address: 363 George Street, Sydney Nsw, 2000 Australia
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
Richard Graham Tweedie - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 24 Dec 2010
Address: Oriental Bay, Wellington,
Address used since 04 Jun 1991
John Murray Hunn - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 06 Nov 2006
Address: Kelburn, Wellington,
Address used since 04 Jun 1991
John Desmond Todd - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 06 Nov 2006
Address: Oriental Bay, Wellington,
Address used since 11 Apr 2006
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 06 Nov 2006
Address: Parnell, Auckland,
Address used since 01 Jul 1994
David Noel John Todd - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 06 Nov 2006
Address: Roseneath, Wellington,
Address used since 01 Jul 1994
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 06 Nov 2006
Address: Wellington,
Address used since 01 Jul 1994
Christopher John Ashford Harris - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 06 Nov 2006
Address: Wellington,
Address used since 01 Jul 1994
Barry Michael Joseph Dineen - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 06 Nov 2006
Address: Wellington,
Address used since 16 May 1995
Michael John Todd - Director (Inactive)
Appointment date: 08 Aug 1996
Termination date: 06 Nov 2006
Address: The Lofts, 185 Victoria Street, Wellington,
Address used since 08 Aug 1996
Henry Alexander Bryan Tait - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 06 Nov 2006
Address: Wellington,
Address used since 08 Dec 1997
Sir Gordon Tait - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 25 Nov 1997
Address: Remuera, Auckland,
Address used since 01 Jul 1994
John Charles Fair - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 25 Mar 1996
Address: Wellington,
Address used since 01 Jul 1994
Rodney Keith Deppe - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 27 Feb 1996
Address: Porirua, Wellington,
Address used since 04 Jun 1991
Brian Ian Duncan - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 27 Feb 1996
Address: Porirua, Wellington,
Address used since 04 Jun 1991
Michael Agnelo Selvadurai - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 27 Feb 1996
Address: Wellington,
Address used since 04 Jun 1991
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