Todd Exploration Management Services Limited was incorporated on 09 Dec 2015 and issued a New Zealand Business Number of 9429042095965. The registered LTD company has been managed by 8 directors: Mark Stuart Macfarlane - an active director whose contract began on 05 Mar 2021,
Catherine Mary Ongley - an active director whose contract began on 08 Feb 2023,
Fiona Wai Hing Chan - an active director whose contract began on 10 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract began on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract began on 09 Dec 2015 and was terminated on 11 Nov 2022.
As stated in our data (last updated on 28 Mar 2024), this company registered 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (types include: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Todd Capital Limited (an entity) located at Wellington postcode 6011. Todd Exploration Management Services Limited is categorised as "Petroleum and natural gas exploration services" (business classification B101120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
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 Capital Limited Shareholder NZBN: 9429037710644 |
Wellington 6011 New Zealand |
09 Dec 2015 - |
Ultimate Holding Company
Mark Stuart Macfarlane - Director
Appointment date: 05 Mar 2021
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 05 Mar 2021
Catherine Mary Ongley - Director
Appointment date: 08 Feb 2023
Address: Oakura, Oakura, 4314 New Zealand
Address used since 08 Feb 2023
Fiona Wai Hing Chan - Director
Appointment date: 10 Feb 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 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: 09 Dec 2015
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Dec 2015
Nicholas John Olson - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Dec 2015
Margaret Joanna Breare - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 05 Mar 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 09 Dec 2015
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
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building
Global Seismic Solutions Holding Limited
Level 2 Merial Building
Michael Adams Reservoir Engineering Limited
22c Lismore Street
Parker Industries Limited
8 Gilbert Road
Pipeline Support Services Limited
638 South Titirangi Road
Riley Engineering Limited
Level 2, 329 Durham Street
Wnrg Limited
19 Sylvan Way