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Gxl Royalties Limited

Type: NZ Limited Company (Ltd)
9429038048609
NZBN
865277
Company Number
Registered
Company Status
B101110
Industry classification code
Petroleum And Natural Gas Exploration
Industry classification description
Current address
Level 15
The Todd Building
95 Customhouse Quay, Wellington New Zealand
Service & physical address used since 09 Jun 2008
Level 15
The Todd Building
95 Customhouse Quay, Wellington 6011
New Zealand
Registered address used since 24 Nov 2023

Gxl Royalties Limited was started on 10 Jul 1997 and issued an NZ business number of 9429038048609. The registered LTD company has been run by 20 directors: Mark Stuart Macfarlane - an active director whose contract started on 05 Mar 2021,
Mahadevan Bahirathan - an active director whose contract started on 23 Feb 2024,
Evan Welch Davies - an active director whose contract started on 23 Feb 2024,
Neil Alexander Mckay - an active director whose contract started on 23 Feb 2024,
Mark Broughton Weenink - an active director whose contract started on 23 Feb 2024.
According to our database (last updated on 16 Mar 2024), the company registered 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Up until 24 Nov 2023, Gxl Royalties Limited had been using Level 15, The Todd Building, 95 Customhouse Quay, Wellington as their registered address.
BizDb found past names for the company: from 20 Jul 1998 to 13 Dec 2007 they were called Geosphere Exploration Limited, from 10 Jul 1997 to 20 Jul 1998 they were called Geosphere Investments Limited.
A total of 245 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 245 shares are held by 1 entity, namely:
Todd Energy Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. Gxl Royalties Limited is categorised as "Petroleum and natural gas exploration" (business classification B101110).

Addresses

Previous addresses

Address #1: Level 15, The Todd Building, 95 Customhouse Quay, Wellington New Zealand

Registered address used from 09 Jun 2008 to 24 Nov 2023

Address #2: Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 22 Nov 2007 to 09 Jun 2008

Address #3: 33 Waterloo Road, Lower Hutt

Physical & registered address used from 16 Sep 2002 to 22 Nov 2007

Address #4: 56 Calgary Street, Balmoral, Auckland

Registered address used from 11 Apr 2000 to 16 Sep 2002

Address #5: 56 Calgary Street, Balmoral, Auckland

Physical address used from 18 Nov 1998 to 18 Nov 1998

Address #6: Level 2, Gibson Sheat Centre, Corner, Margaret St & Queens Dr, Lower Hutt

Physical address used from 18 Nov 1998 to 16 Sep 2002

Address #7: 56 Calgary Street, Balmoral, Auckland

Registered address used from 18 Nov 1998 to 11 Apr 2000

Contact info
64 4 9316039
12 Nov 2018 Phone
cbanks@toddcorporation.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 245

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 245
Entity (NZ Limited Company) Todd Energy Limited
Shareholder NZBN: 9429036634330
The Todd Building
95 Customhouse Quay, Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beggs, Susan Lower Hutt
Individual Thrasher, Glenn Paul Hataitai
Individual Butler, David Lower Hutt
Entity Todd Offshore Limited
Shareholder NZBN: 9429030115989
Company Number: 4574259
Entity Todd Exploration Limited
Shareholder NZBN: 9429035374503
Company Number: 1516995
The Todd Building
95 Customhouse Quay, Wellington
Entity Todd Offshore Limited
Shareholder NZBN: 9429030115989
Company Number: 4574259
L15, 95 Customhouse Quay
Wellington
6011
New Zealand
Entity Todd Exploration Limited
Shareholder NZBN: 9429035374503
Company Number: 1516995
The Todd Building
95 Customhouse Quay, Wellington
Individual Treuren, William Richard Kohimarama
Auckland
Entity Beggs Geological Limited
Shareholder NZBN: 9429038144172
Company Number: 845707
Individual Butler, David Brooklyn
Wellington
Individual Beggs, John Mcintyre Lower Hutt
Entity Beggs Geological Limited
Shareholder NZBN: 9429038144172
Company Number: 845707

Ultimate Holding Company

21 Jul 1991
Effective Date
The Todd Corporation Limited
Name
Ltd
Type
3491
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark Stuart Macfarlane - Director

Appointment date: 05 Mar 2021

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 05 Mar 2021


Mahadevan Bahirathan - Director

Appointment date: 23 Feb 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 Feb 2024


Evan Welch Davies - Director

Appointment date: 23 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2024


Neil Alexander Mckay - Director

Appointment date: 23 Feb 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Feb 2024


Mark Broughton Weenink - Director

Appointment date: 23 Feb 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Feb 2024


Catherine Mary Ongley - Director (Inactive)

Appointment date: 08 Feb 2023

Termination date: 23 Feb 2024

Address: Oakura, Oakura, 4314 New Zealand

Address used since 08 Feb 2023


Fiona Wai Hing Chan - Director (Inactive)

Appointment date: 10 Feb 2023

Termination date: 23 Feb 2024

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: 30 May 2008

Termination date: 11 Nov 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 30 May 2008


Jonathon Terence Young - Director (Inactive)

Appointment date: 05 May 2016

Termination date: 22 Mar 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 May 2016


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: 22 Mar 2011

Termination date: 04 Sep 2015

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 22 Mar 2011


Paul Derek Moore - Director (Inactive)

Appointment date: 07 Feb 2012

Termination date: 25 Aug 2014

Address: Wellington, 6011 New Zealand

Address used since 07 Feb 2012


Richard Graham Tweedie - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 24 Dec 2010

Address: Oriental Bay, Wellington,

Address used since 30 May 2008


Glenn Paul Thrasher - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 30 May 2008

Address: Brooklyn, , Wellington,

Address used since 01 Jun 2006


John Mcintyre Beggs - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 30 May 2008

Address: Lower Hutt,

Address used since 10 Jul 1997


William Richard Treuren - Director (Inactive)

Appointment date: 02 Jul 2000

Termination date: 30 May 2008

Address: Kohimarama, Auckland,

Address used since 28 Jul 2005


Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 15 Jan 2001

Address: Balmoral, Auckland,

Address used since 10 Jul 1997

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