The Todd Corporation Limited, a registered company, was registered on 12 Jun 1919. 9429040968667 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 23 directors: Thomas Robert Malcolm Whyte - an active director whose contract started on 02 Mar 2017,
David Mark Flacks - an active director whose contract started on 21 May 2020,
Simon William English - an active director whose contract started on 27 May 2021,
Rebecca Jeanne Turner - an active director whose contract started on 02 Dec 2021,
Nicholas John Olson - an active director whose contract started on 06 Jul 2022.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 3142, C/- Chris Banks, Wellington, 6142 (types include: postal, office).
The Todd Corporation Limited had been using Level 14 The Todd Building, 95 Customhouse Quay, Wellington as their physical address until 29 Nov 2012.
Old names for this company, as we found at BizDb, included: from 12 Jun 1919 to 24 Jun 1987 they were called Todd. Bros. Limited, from 12 Jun 1919 to 24 Jun 1987 they were called Todd. Bros. Limited.
A total of 34984001 shares are allotted to 52 shareholders (20 groups). The first group is comprised of 391383 shares (1.12 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 325714 shares (0.93 per cent). Lastly we have the next share allotment (327452 shares 0.94 per cent) made up of 3 entities.

Other active addresses

Address #4: P O Box 3142, C/- Chris Banks, Wellington, 6142 New Zealand

Postal address used from 25 Nov 2019

Address #5: Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 New Zealand

Office & delivery address used from 25 Nov 2019

Principal place of activity

Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011 New Zealand

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Previous addresses

Address #1: Level 14 The Todd Building, 95 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 23 Jun 2003 to 29 Nov 2012

Address #2: 12th Floor, The Todd Building, Cnr Lambton Quay And Brandon Street, Wellington

Physical address used from 02 Jul 1996 to 23 Jun 2003

Address #3: The Todd Bldg, 12th Floor, Cnr Lambton, Quay & Brandon Str, Wellington

Registered address used from 02 Jul 1996 to 23 Jun 2003

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Previous Shareholders

Thomas Robert Malcolm Whyte - Director

Appointment date: 02 Mar 2017

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David Mark Flacks - Director

Appointment date: 21 May 2020

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Simon William English - Director

Appointment date: 27 May 2021

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Rebecca Jeanne Turner - Director

Appointment date: 02 Dec 2021

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Nicholas John Olson - Director

Appointment date: 06 Jul 2022

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Michael Raymund Burtscher - Director

Appointment date: 29 Nov 2022

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Peter Colin Ballis - Director

Appointment date: 01 Jan 2024

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Henry Alexander Bryan Tait - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 15 Aug 2023

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Andrew James Reid - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 29 Nov 2022

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Bruce James Western Wood - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 29 Nov 2022

ASIC Name: Western Wood Holdings Pty Ltd

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Emma Rachel Stein - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 29 Nov 2022

ASIC Name: Alumina Limited

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Thomas Campbell - Director (Inactive)

Appointment date: 28 Sep 2009

Termination date: 26 May 2022

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Michael John Todd - Director (Inactive)

Appointment date: 05 Aug 1996

Termination date: 02 Dec 2021

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Paul Edward Alex Baines - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 27 May 2021

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Geoffrey Thomas Ricketts - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 21 May 2020

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Malcolm Arthur Charles Whyte - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 02 Mar 2017

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John Murray Hunn - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 06 Dec 2012

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David Noel John Todd - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 03 Apr 2012

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John Desmond Todd - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 07 Dec 2011

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Barry Michael Joseph Dineen - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 25 Sep 2009

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Christopher John Ashford Harris - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 01 May 2007

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Sir Gordon Tait - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 25 Nov 1997

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John Charles Fair - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 31 Mar 1996