Viking Mining Company Limited, a registered company, was incorporated on 25 Mar 1970. 9429040881959 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been managed by 14 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.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Level 15, The Todd Building, Wellington, 6011 (category: registered, physical).
Viking Mining Company Limited had been using Level 15, The Todd Building, 95 Customhouse Quay, Wellington as their registered address up until 24 Nov 2023.
A total of 13500000 shares are allotted to 2 shareholders (2 groups). The first group includes 9375000 shares (69.44%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4125000 shares (30.56%).
Previous addresses
Address #1: Level 15, The Todd Building, 95 Customhouse Quay, Wellington New Zealand
Registered address used from 31 Jul 2003 to 24 Nov 2023
Address #2: The Todd Building, Cnr Lambton Quay & Brandon St, Wellington
Physical address used from 18 Feb 1998 to 18 Feb 1998
Address #3: The Todd Building, 13th Floor, Cnr Lambton Quay & Brandon St, Wellington
Physical address used from 18 Feb 1998 to 31 Jul 2003
Address #4: 12th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Str, Wellington
Registered address used from 19 Oct 1994 to 31 Jul 2003
Basic Financial info
Total number of Shares: 13500000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9375000 | |||
| Entity (NZ Limited Company) | Viking Holdings Limited Shareholder NZBN: 9429040868264 |
The Todd Building 95 Customhouse Quay, Wellingon 6011 New Zealand |
25 Mar 1970 - |
| Shares Allocation #2 Number of Shares: 4125000 | |||
| Entity (NZ Limited Company) | Viking Holdings Limited Shareholder NZBN: 9429040868264 |
The Todd Building 95 Customhouse Quay, Wellingon 6011 New Zealand |
25 Mar 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunn, John Murray |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
| Entity | Heriot Nominees Limited Shareholder NZBN: 9429039426055 Company Number: 401345 |
25 Mar 1970 - 09 Mar 2005 | |
| Entity | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 |
The Todd Building 95 Customhouse Quay, Wellington |
25 Mar 1970 - 30 Oct 2020 |
| Individual | Tweedie, Richard Graham |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
| Entity | Heriot Nominees Limited Shareholder NZBN: 9429039426055 Company Number: 401345 |
25 Mar 1970 - 09 Mar 2005 | |
| Entity | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Company Number: 9470 |
The Todd Building 95 Customhouse Quay, Wellington |
25 Mar 1970 - 30 Oct 2020 |
| Individual | Selvadurai, Michael Angelo |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
| Individual | Deppe, Rodney Keith |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
| Individual | Riley, Peter |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
| Individual | Bryden, Robert William |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
| Individual | Todd, John Desmond |
Wellington |
25 Mar 1970 - 09 Mar 2005 |
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 01 Feb 2010
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: 363 George Street, Sydney Nsw, 2000 Australia
Address: 3 Wulumay Close, Rozelle Nsw, 2039 Australia
Address used since 08 Jun 2016
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
Michael Angelo Selvadurai - Director (Inactive)
Appointment date: 20 May 1988
Termination date: 27 Oct 2011
Address: Wellington,
Address used since 01 Feb 2010
Richard Graham Tweedie - Director (Inactive)
Appointment date: 04 Sep 1987
Termination date: 24 Dec 2010
Address: Oriental Bay, Wellington,
Address used since 04 Sep 1987
Rodney Keith Deppe - Director (Inactive)
Appointment date: 25 Feb 1991
Termination date: 31 Oct 2007
Address: Khandallah, Wellington,
Address used since 25 Feb 1991
John Murray Hunn - Director (Inactive)
Appointment date: 09 May 1988
Termination date: 06 Nov 2006
Address: Kelburn, Wellington,
Address used since 09 May 1988
Brian Ian Duncan - Director (Inactive)
Appointment date: 09 May 1988
Termination date: 06 Nov 2006
Address: Whitby,
Address used since 09 May 1988
John Desmond Todd - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 06 Nov 2006
Address: Oriental Bay, Wellington,
Address used since 27 Feb 2006
Robert Richardson - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 20 Feb 1995
Address: Terrey Hill, Nsw 2084, Australia,
Address used since 26 Aug 1994
Stephen Geoffery Gemell - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 15 Feb 1995
Address: Artamon, Nsw 2064, Australia,
Address used since 26 Aug 1994
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