Todd Petroleum Mining Company Limited, a registered company, was registered on 23 Sep 1955. 9429040945767 is the NZ business identifier it was issued. "Gas - natural - extraction" (ANZSIC B070010) is how the company has been categorised. This company has been managed by 31 directors: Mahadevan Bahirathan - an active director whose contract began on 14 Jan 2015,
Mark Stuart Macfarlane - an active director whose contract began on 05 Mar 2021,
Neil Alexander Mckay - an active director whose contract began on 20 Aug 2021,
Evan Welch Davies - an active director whose contract began on 14 Nov 2022,
Mark Broughton Weenink - an active director whose contract began on 08 Feb 2023.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: registered, postal).
Todd Petroleum Mining Company Limited had been using The Todd Bldg, 13Th Floor, Cnr Lambton, Quay & Brandon Str, Wellington as their physical address up until 30 Jul 2003.
One entity owns all company shares (exactly 21200000 shares) - The Todd Corporation Limited - located at 6011, 95 Customhouse Quay, Wellington.
Other active addresses
Address #4: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 24 Nov 2023
Principal place of activity
Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 New Zealand
Previous addresses
Address #1: The Todd Bldg, 13th Floor, Cnr Lambton, Quay & Brandon Str, Wellington
Physical address used from 01 Jul 1997 to 30 Jul 2003
Address #2: The Todd Building, Cnr Lambton Quay & Brandon St, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 12th Floor, The Todd Bldg, Cnr Lambton, Quay & Brandon Streets, Wellington
Registered address used from 19 Oct 1994 to 30 Jul 2003
Basic Financial info
Total number of Shares: 21200000
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: 21200000 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
23 Sep 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Todd Central Limited Shareholder NZBN: 9429040863061 Company Number: 26300 |
95 Customhouse Quay Wellington 6011 New Zealand |
23 Sep 1955 - 01 Oct 2018 |
| Entity | Todd Central Limited Shareholder NZBN: 9429040863061 Company Number: 26300 |
95 Customhouse Quay Wellington 6011 New Zealand |
23 Sep 1955 - 01 Oct 2018 |
Ultimate Holding Company
Mahadevan Bahirathan - Director
Appointment date: 14 Jan 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Jan 2015
Mark Stuart Macfarlane - Director
Appointment date: 05 Mar 2021
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 05 Mar 2021
Neil Alexander Mckay - Director
Appointment date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Evan Welch Davies - Director
Appointment date: 14 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 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: 11 Jan 2011
Termination date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Feb 2014
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: 02 Feb 2012
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 02 Feb 2012
Sandra Louise Bell - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 14 Jan 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 May 2012
Paul Derek Moore - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 25 Aug 2014
Address: Wellington, 6021 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, 6012 New Zealand
Address used since 02 Feb 2012
John Murray Hunn - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 03 Feb 2012
Address: Kelburn, Wellington 6005, 6012 New Zealand
Address used since 04 Jun 1991
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 03 Feb 2012
Address: Wellington,
Address used since 01 Jul 1994
David Noel John Todd - Director (Inactive)
Appointment date: 07 Jul 1994
Termination date: 03 Feb 2012
Address: Wellington,
Address used since 07 Jul 1994
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 07 Jul 1994
Termination date: 03 Feb 2012
Address: Parnell, Auckland 1052, New Zealand,
Address used since 30 Mar 2007
Michael John Todd - Director (Inactive)
Appointment date: 08 Aug 1996
Termination date: 03 Feb 2012
Address: 185 Victoria Street, Wellington,
Address used since 08 Aug 1996
Henry Alexander Bryan Tait - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 03 Feb 2012
Address: Wellington, 6012 New Zealand
Address used since 08 Dec 1997
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
John Desmond Todd - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 06 Dec 2011
Address: Oriental Bay, Wellington,
Address used since 11 Apr 2006
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
Barry Michael Joseph Dineen - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 25 Sep 2009
Address: Wellington, 6011 New Zealand
Address used since 16 May 1995
Christopher John Ashford Harris - Director (Inactive)
Appointment date: 07 Jul 1994
Termination date: 01 May 2007
Address: Wellington,
Address used since 07 Jul 1994
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: 07 Jul 1994
Termination date: 25 Mar 1996
Address: Wellington,
Address used since 07 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
Michael Agnelo Selvadurai - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 27 Feb 1996
Address: Waikanae, Wellington,
Address used since 04 Jun 1991
Brian Ian Duncan - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 27 Feb 1996
Address: Porirua, Wellington,
Address used since 04 Jun 1992
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