Energy Petroleum Investments Limited, a registered company, was launched on 17 Nov 1989. 9429039276704 is the NZ business identifier it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company was classified. This company has been supervised by 42 directors: Henrik Mosser - an active director whose contract began on 14 Feb 2020,
Justin Lloyd White - an active director whose contract began on 01 Mar 2021,
Reinhard O. - an active director whose contract began on 29 Feb 2024,
Gabriel S. - an inactive director whose contract began on 28 Dec 2018 and was terminated on 29 Feb 2024,
Nenad Kosorok - an inactive director whose contract began on 13 Mar 2020 and was terminated on 01 Mar 2021.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 23, The Majestic Centre, 100 Willis Street,, Wellington, 6011 (category: registered, service).
Energy Petroleum Investments Limited had been using Level 10, 2 Hunter Street, Wellington as their registered address until 10 Jan 2019.
More names used by the company, as we established at BizDb, included: from 05 Dec 1990 to 18 Mar 2002 they were named Fletcher Challenge Petroleum Investments Limited, from 17 Nov 1989 to 05 Dec 1990 they were named Barnicott Investments (No.4) Limited.
A single entity owns all company shares (exactly 1000 shares) - Omv New Zealand Limited - located at 6011, The Majestic Centre, 100 Willis Street, Wellington.
Previous addresses
Address #1: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jan 2013 to 10 Jan 2019
Address #2: Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Nov 2010 to 04 Jan 2013
Address #3: C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington New Zealand
Physical & registered address used from 06 Sep 2001 to 30 Nov 2010
Address #4: Level 2, Wright Stephenson House, Fletcher Challenge Centre West, 585 Great South Road, Penrose, Auckland
Physical & registered address used from 06 Sep 2001 to 06 Sep 2001
Address #5: Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
Registered & physical address used from 01 Dec 1998 to 06 Sep 2001
Address #6: James Fletcher House, 581 Great South Road, Penrose, Auckland
Registered address used from 30 Apr 1998 to 01 Dec 1998
Address #7: 581 Great South Road, Penrose, Auckland
Physical address used from 30 Apr 1998 to 01 Dec 1998
Address #8: 32-38 Molesworth Street,, New Plymouth
Registered address used from 26 Jul 1995 to 30 Apr 1998
Address #9: Natural Gas Corporation House, 14 Connett Road, Bell Block, New Plymouth
Registered address used from 02 Jul 1993 to 26 Jul 1995
Address #10: Natural Gas Corporation House, 22 The Terrace, Wellington
Registered address used from 22 Jun 1992 to 02 Jul 1993
Address #11: 810 Great South Road, Penrose
Registered address used from 02 Jul 1991 to 22 Jun 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Omv New Zealand Limited Shareholder NZBN: 9429037011345 |
The Majestic Centre 100 Willis Street, Wellington 6011 New Zealand |
08 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Omv Nz Services Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
Wellington 6011 New Zealand |
17 Nov 1989 - 08 Feb 2023 |
| Entity | Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
Wellington 6011 New Zealand |
17 Nov 1989 - 14 Mar 2018 |
| Entity | Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
Wellington 6011 New Zealand |
17 Nov 1989 - 14 Mar 2018 |
| Entity | Omv Nz Services Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
Wellington 6011 New Zealand |
17 Nov 1989 - 14 Mar 2018 |
Ultimate Holding Company
Henrik Mosser - Director
Appointment date: 14 Feb 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Feb 2020
Justin Lloyd White - Director
Appointment date: 01 Mar 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Mar 2021
Reinhard O. - Director
Appointment date: 29 Feb 2024
Gabriel S. - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 29 Feb 2024
Address: Newlands, Wellington, 6037 New Zealand
Address used since 28 Dec 2018
Nenad Kosorok - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 01 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Mar 2020
Dominik Auer - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 13 Mar 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Dec 2018
Patrick Francis Teagle - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 14 Feb 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Dec 2018
Franciscus Joseph Dessing - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Mar 2018
Sion Iwan Bridge - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 12 Mar 2018
Virang Jayantbhai Gadoya - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 28 Dec 2018
Address: Singapore, 258472 Singapore
Address used since 07 Nov 2018
Robert Jan Jager - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 31 Oct 2018
Address: New Plymouth, 4371 New Zealand
Address used since 11 Aug 2015
John Robert Crossman - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 12 Mar 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 Sep 2012
Paul Anthony Eckford - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 12 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Nov 2015
David John Alexander Mcguire - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 12 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Sep 2012
Ronald Michael Kelly - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 May 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Feb 2011
Christopher John Mulvena - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Apr 2010
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 02 Jul 2007
Philip Thomas Edward Sanderson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 11 Jul 2007
Address: New Plymouth,
Address used since 01 Dec 2003
Ajit Bansal - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 29 Jun 2007
Address: Kelburn, Wellington 6012,
Address used since 08 Feb 2007
Maxwell Robert Lyall Hodgson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 16 Mar 2007
Address: Seatoun, Wellington,
Address used since 01 Oct 2003
Neil Marshall Fairweather - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 06 Dec 2006
Address: Strathmore Park, Wellington,
Address used since 30 Sep 2005
Alan Leonard Bewley - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 12 Aug 2005
Address: Woburn, Lower Hutt, Wellington,
Address used since 31 Jan 2002
Lloyd Walter Hart Taylor - Director (Inactive)
Appointment date: 25 Sep 1998
Termination date: 01 Dec 2003
Address: Mission Bay, Auckland,
Address used since 25 Sep 1998
Dennis Washer - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 01 Dec 2003
Address: New Plymouth,
Address used since 17 Aug 2001
Bruce Nicholson Mcgregor - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 01 Oct 2003
Address: Churton Park, Wellington,
Address used since 25 May 2001
Julie Gail Amey - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 01 Oct 2003
Address: Highbury, Wellington,
Address used since 31 Jan 2002
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 31 Jan 2002
Address: Strathmore, Wellington,
Address used since 23 Mar 2001
Andrew Meason Flett - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 04 Oct 2001
Address: 2585 Xn, The Hague, The Netherlands,
Address used since 23 Mar 2001
Thijs Koeling - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 01 Sep 2001
Address: Khandallah, Wellington,
Address used since 23 Mar 2001
Reiner Rudolph Reddingius - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 17 Aug 2001
Address: New Plymouth,
Address used since 23 Mar 2001
Johan Frederick Van Nues - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 25 May 2001
Address: 2596 An, The Hague, The Netherlands,
Address used since 23 Mar 2001
Greig Gailey - Director (Inactive)
Appointment date: 25 Sep 1998
Termination date: 23 Mar 2001
Address: St Heliers, Auckland,
Address used since 25 Sep 1998
Richard Ernest Webber - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 23 Mar 2001
Address: 14 Waterloo Quadrant, Auckland,
Address used since 21 Feb 2000
Paul Chrystall - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 23 Mar 2001
Address: Epsom, Auckland 1003,
Address used since 31 Jul 2000
Brian Thomas Monk - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 31 Jul 2000
Address: Remuera, Auckland,
Address used since 30 Jun 1995
James Warren Patek - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 25 Sep 1998
Address: Howick, Auckland,
Address used since 01 May 1991
John William Bay - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 25 Sep 1998
Address: Howick, Auckland,
Address used since 27 Oct 1994
David Edward Kirk - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 25 Sep 1998
Address: Mt Eden, Auckland,
Address used since 04 May 1995
William John Falconer - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 19 Jun 1995
Address: Remuera, Auckland,
Address used since 31 Mar 1994
Quentin Marquhart Roy Reid - Director (Inactive)
Appointment date: 27 Oct 1994
Termination date: 12 Apr 1995
Address: New Plymouth,
Address used since 27 Oct 1994
Wayne Gordon Thomson - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 27 Oct 1994
Address: New Plymouth,
Address used since 31 Mar 1994
Trevor William Taylor - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 31 Mar 1994
Address: Days Bay, Wellington,
Address used since 31 Mar 1994
James Warren Patek - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 31 Mar 1994
Address: Howick, Auckland,
Address used since 31 Mar 1994
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