Greymouth Gas New Zealand Limited, a registered company, was incorporated on 08 Apr 2005. 9429034861479 is the NZBN it was issued. "Gas, natural, distribution - through mains system" (ANZSIC D270020) is how the company was classified. The company has been managed by 7 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 08 Apr 2005,
Peter Hanbury Masfen - an active director whose contract started on 08 Apr 2005,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
James Malcolm Dunphy - an inactive director whose contract started on 14 Mar 2016 and was terminated on 02 Jun 2016.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered).
Greymouth Gas New Zealand Limited had been using Level 26, 151 Queen Street, Auckland as their registered address up until 16 Jun 2017.
Past names for this company, as we managed to find at BizDb, included: from 08 Apr 2005 to 09 Aug 2005 they were called Greymouth Petroleum 38464 (No 2) Limited.
A single entity controls all company shares (exactly 5000 shares) - Greymouth Petroleum Mining Group Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: Level 26, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Apr 2005 to 16 Jun 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
08 Apr 2005 - 31 Mar 2017 | |
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
08 Apr 2005 - 31 Mar 2017 |
Ultimate Holding Company
Robert Mark Patrick Dunphy - Director
Appointment date: 08 Apr 2005
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 10 Mar 2016
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 01 Apr 2018
Peter Hanbury Masfen - Director
Appointment date: 08 Apr 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2010
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Raphael William Wai-ming Yan - Director
Appointment date: 20 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
James Malcolm Dunphy - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 02 Jun 2016
ASIC Name: Peter G Ward Industries Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Mar 2016
Address: North Ryde, Nsw, 2113 Australia
Peter Frederico Manuel Vidal Missingham - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 23 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2013
John Gilbert Sturgess - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 03 Oct 2013
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 18 Dec 2012
Providence Advisory Services Limited
Level 9
Cmc Markets Stockbroking Limited
Level 25
Greymouth Petroleum New Zealand Limited
Level 9
Gmp Environmental Limited
Level 9
Greymouth Petroleum Central Limited
Level 9
Greymouth Gas Turangi Limited
Level 9
First Gas Limited
101 Carlton Gore Rd
First Gas Midco Limited
Level 22, Vero Centre
First Gas Topco Limited
48 Shortland Street
Gasnet Limited
8 Cooks Street
The Gas Hub Limited
Level 2, Council Chambers
Yesgas Limited
8 Cooks Street