Todd Generation Limited was incorporated on 03 Oct 2016 and issued a number of 9429043339686. This registered LTD company has been managed by 10 directors: Mahadevan Bahirathan - an active director whose contract started on 03 Oct 2016,
Fiona Wai Hing Chan - an active director whose contract started on 19 Jul 2022,
Samantha Dilys Barrington Prowse - an active director whose contract started on 13 Feb 2023,
Mark Stuart Macfarlane - an inactive director whose contract started on 19 Jul 2022 and was terminated on 08 Feb 2023,
Evan Welch Davies - an inactive director whose contract started on 14 Nov 2022 and was terminated on 08 Feb 2023.
According to our database (updated on 21 Apr 2024), this company uses 1 address: The Todd Building, L15, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
A total of 1733337 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1733337 shares are held by 1 entity, namely:
The Todd Corporation Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Todd Generation Limited has been classified as "Electricity generation nec" (ANZSIC D261910).
Basic Financial info
Total number of Shares: 1733337
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: 1733337 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
03 Oct 2016 - |
Ultimate Holding Company
Mahadevan Bahirathan - Director
Appointment date: 03 Oct 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Oct 2016
Fiona Wai Hing Chan - Director
Appointment date: 19 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Jul 2022
Samantha Dilys Barrington Prowse - Director
Appointment date: 13 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
Mark Stuart Macfarlane - Director (Inactive)
Appointment date: 19 Jul 2022
Termination date: 08 Feb 2023
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 19 Jul 2022
Evan Welch Davies - Director (Inactive)
Appointment date: 14 Nov 2022
Termination date: 08 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2022
Catharina Maria Elisabeth Koomen - Director (Inactive)
Appointment date: 11 Sep 2018
Termination date: 11 Nov 2022
Address: Wellington, 6972 New Zealand
Address used since 11 Sep 2018
Sandra B. - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 19 Jul 2022
Address: Austin, TX 78704 United States
Address used since 13 Dec 2017
Catherine Anne Shaw - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 02 Feb 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 11 Dec 2017
Christopher Brian Hall - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 13 Dec 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Oct 2016
Nicholas John Olson - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 13 Dec 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Oct 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
273 Below Limited
60 Rolleston Street
Biosphere Capital Limited
23d Maida Vale Road
Efficient Solutions Limited
107 Rakau Road
Kiwi Solar Farm Developments Limited
NZ Limited Company
Technical Information Management Limited
NZ Limited Company