Petroject Nz Limited was launched on 28 Mar 1996 and issued an NZ business identifier of 9429038348846. The registered LTD company has been managed by 4 directors: Lawrence Cameron Fisher - an active director whose contract began on 09 Jul 2007,
Alan Robert Forsyth - an inactive director whose contract began on 14 Feb 1997 and was terminated on 29 Sep 2009,
Paul William Sutherland - an inactive director whose contract began on 09 Jul 2007 and was terminated on 29 Sep 2009,
Robert Murray Wilson - an inactive director whose contract began on 28 Mar 1996 and was terminated on 09 Jul 2007.
According to BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 24 Oct 2014, Petroject Nz Limited had been using C/-Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland as their physical address.
A total of 50000 shares are allotted to 1 group (2 shareholders in total). In the first group, 50000 shares are held by 2 entities, namely:
Fisher, Kelly Thelma (an individual) located at Birkdale, Auckland postcode 0626,
Fisher, Lawrence Cameron (an individual) located at Birkdale, Auckland postcode 0626.
Previous addresses
Address #1: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 30 Nov 2004 to 24 Oct 2014
Address #2: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 30 Nov 2004 to 03 Nov 2014
Address #3: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 30 Nov 2004
Address #4: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address #5: Same As Registered Office
Physical address used from 28 Sep 1998 to 30 Nov 2004
Address #6: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland
Registered address used from 17 Apr 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Fisher, Kelly Thelma |
Birkdale Auckland 0626 New Zealand |
09 Jul 2007 - |
Individual | Fisher, Lawrence Cameron |
Birkdale Auckland 0626 New Zealand |
09 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Robert Murray |
Murrays Bay Auckland |
28 Mar 1996 - 10 Aug 2005 |
Individual | Fisher, Lawrence |
Glenfield Auckland |
13 Oct 2003 - 10 Aug 2005 |
Other | Goldfields Pty Limited | 28 Mar 1996 - 09 Jul 2007 | |
Other | Null - Goldfields Pty Limited | 28 Mar 1996 - 09 Jul 2007 | |
Individual | Sutherland, Paul |
Henderson Auckland |
13 Oct 2003 - 10 Aug 2005 |
Individual | Sutherland, Paul William |
New Lynn Auckland |
09 Jul 2007 - 27 Jun 2010 |
Individual | Tierney, Linda |
New Lynn Auckland |
09 Jul 2007 - 09 Jul 2007 |
Lawrence Cameron Fisher - Director
Appointment date: 09 Jul 2007
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 29 Oct 2015
Alan Robert Forsyth - Director (Inactive)
Appointment date: 14 Feb 1997
Termination date: 29 Sep 2009
Address: Ashgrove, Queensland 4060, Australia,
Address used since 14 Feb 1997
Paul William Sutherland - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 29 Sep 2009
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Jul 2007
Robert Murray Wilson - Director (Inactive)
Appointment date: 28 Mar 1996
Termination date: 09 Jul 2007
Address: Murrays Bay, Auckland,
Address used since 28 Mar 1996
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