Wiri Oil Services Limited, a registered company, was launched on 29 Oct 1984. 9429039940506 is the New Zealand Business Number it was issued. The company has been managed by 53 directors: Cameron Murray Lindsay Taylor - an active director whose contract began on 17 May 2011,
Haley Ada Mahoney - an active director whose contract began on 21 Aug 2017,
John Norman Knox - an active director whose contract began on 20 Aug 2018,
Wayne Arthur Reid - an active director whose contract began on 30 Jun 2020,
Peter Harold Murray Anderson - an inactive director whose contract began on 20 Aug 2018 and was terminated on 30 Jun 2020.
Updated on 02 Sep 2020, BizDb's data contains detailed information about 1 address: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered).
Wiri Oil Services Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their physical address up until 06 Dec 2019.
A total of 1080 shares are allotted to 4 shareholders (4 groups). The first group consists of 300 shares (27.78 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 180 shares (16.67 per cent). Lastly the next share allocation (300 shares 27.78 per cent) made up of 1 entity.
Previous addresses
Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Aug 2012 to 06 Dec 2019
Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Physical & registered address used from 02 Nov 2011 to 03 Aug 2012
Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand
Physical & registered address used from 03 Nov 2008 to 02 Nov 2011
Address: A3 14-22 Triton Drive, Albany, Auckland
Physical & registered address used from 21 Oct 2005 to 03 Nov 2008
Address: Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland
Physical address used from 07 Mar 2000 to 07 Mar 2000
Address: First Floor, 303 Parnell Road, Parnell, Auckland
Physical address used from 07 Mar 2000 to 21 Oct 2005
Address: Ross Pauling & Associates, Chartered, Accountants, Level 2, 130-138 St, Georges Bay Rd, Parnell, Auckland
Registered address used from 07 Mar 2000 to 21 Oct 2005
Address: 149-187 Roscommon Rd, Wiri, Auckland
Registered address used from 28 Mar 1996 to 07 Mar 2000
Basic Financial info
Total number of Shares: 1080
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 25 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 |
Remuera Auckland 1050 New Zealand |
29 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Entity (NZ Unlimited Company) | Z Energy 2015 Limited Shareholder NZBN: 9429040964973 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 1984 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 |
48 Shortland Street Auckland 1140 New Zealand |
29 Oct 1984 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Z Energy Limited Shareholder NZBN: 9429040935874 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 1984 - |
Cameron Murray Lindsay Taylor - Director
Appointment date: 17 May 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 May 2011
Haley Ada Mahoney - Director
Appointment date: 21 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
John Norman Knox - Director
Appointment date: 20 Aug 2018
Address: Pukekohe, 2580 New Zealand
Address used since 20 Aug 2018
Wayne Arthur Reid - Director
Appointment date: 30 Jun 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 Jun 2020
Peter Harold Murray Anderson - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 30 Jun 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Aug 2018
Justin Noel Johnston - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 20 Aug 2018
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 21 Aug 2013
David Alexander Binnie - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 20 Aug 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 16 Oct 2014
John Douglas Riddler - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 28 Mar 2018
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 22 Oct 2008
Courtney William Ireland - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 31 Oct 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Aug 2017
Adrian John Mcclellan - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 21 Aug 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 24 Aug 2016
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 24 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2014
Warren Frederick Bolger - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 17 Nov 2014
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 26 Nov 2009
Robert Anthony Freeman - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 16 Oct 2014
Address: Khandallah, Wellington 6035,
Address used since 20 May 2010
Peter Graeme Stuart - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 07 Aug 2013
Address: Beachlands, Manukau 2018,
Address used since 20 May 2010
Nigel Stephen Tasker - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 30 Nov 2012
Address: Ohauiti, Tauranga 3112,
Address used since 20 May 2010
Colin Mark Newton - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 14 Apr 2011
Address: Lower Hutt 5010,
Address used since 10 Jun 2010
Peter Raymond Gunthorpe - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 10 Jun 2010
Address: Northcote, Victoria 3070, Australia,
Address used since 20 May 2010
Ian James Cummings - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 03 Dec 2008
Address: Rd2, Wellsford 0972,
Address used since 24 Oct 2008
Mark William Armstrong - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 22 Oct 2008
Address: Wadestown, Wellington,
Address used since 22 Jan 2005
John Douglas Riddler - Director (Inactive)
Appointment date: 13 Feb 2006
Termination date: 22 Oct 2008
Address: Cockle Bay, Manukau 2014,
Address used since 22 Aug 2008
Paul David Benjamin - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 17 Jan 2008
Address: Wadestown, Wellington,
Address used since 31 Mar 2005
Paul Stephen Mckay - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 13 Feb 2006
Address: Pine Harbour, Beachlands, Auckland,
Address used since 29 Mar 2004
Alan Maxwell Le Breton - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 08 Nov 2005
Address: Woburn, Lower Hutt,
Address used since 13 Jun 2000
Kenneth John Allender - Director (Inactive)
Appointment date: 01 Dec 2002
Termination date: 01 Mar 2005
Address: Wellington, New Zealand,
Address used since 13 Oct 2003
Bartholomeus Thomas Johannes Harmse - Director (Inactive)
Appointment date: 12 Feb 2000
Termination date: 29 Mar 2004
Address: 166 Oriental Parade, Wellington,
Address used since 12 Feb 2000
Paul Stephen (alternate To B T J Harmse Mckay - Director (Inactive)
Appointment date: 12 Feb 2000
Termination date: 29 Mar 2004
Address: Ellerslie, Auckland,
Address used since 12 Feb 2000
Ross Logan Fletcher - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 01 Dec 2002
Address: Raumati Beach, Wellington,
Address used since 30 Sep 1998
Todd Augustine Campi - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 01 Dec 2002
Address: Kelvin House, Wellington, (alternate To R L Fletcher),
Address used since 28 Oct 1998
Harold John Buckley - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 13 Jun 2000
Address: Alfords Point, Australia 2234,
Address used since 24 Mar 1999
Ian Hamilton Twomey - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 13 Jun 2000
Address: Mt Victoria, Wellington,
Address used since 24 Mar 1999
Paul Stephen Mckay - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 12 Feb 2000
Address: Greenlane, Auckland,
Address used since 30 Sep 1998
Kevin John O'donnell - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 12 Feb 2000
Address: Khandallah, Wellington,
Address used since 28 Oct 1998
Terrence Peter Neal - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 24 Mar 1999
Address: Lower Hutt,
Address used since 31 Mar 1997
Terry Eugene Stack - Director (Inactive)
Appointment date: 24 Feb 1998
Termination date: 24 Mar 1999
Address: R D 1, Whitemans Valley, Upper Hutt,
Address used since 24 Feb 1998
Trevor Kenneth Seal - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 01 Jan 1999
Address: Papakowhai, Wellington,
Address used since 01 Sep 1992
Colin William James - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 28 Oct 1998
Address: Johnsonville, Wellington,
Address used since 21 Mar 1992
Anthony James Thomson - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 30 Sep 1998
Address: Karori, Wellington,
Address used since 26 Feb 1993
David Brian Crispin - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 31 Mar 1997
Address: Karori, Wellington,
Address used since 01 Jun 1994
Stephen Dale Catley - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 19 Dec 1996
Address: Howick, Auckland,
Address used since 20 Dec 1993
Philip Kear - Director (Inactive)
Appointment date: 01 Oct 1994
Termination date: 19 Dec 1996
Address: Khandallah, Wellington,
Address used since 01 Oct 1994
Mervyn John Kirk - Director (Inactive)
Appointment date: 21 Apr 1995
Termination date: 19 Dec 1996
Address: Lower Hutt, , Alt To C W James,
Address used since 21 Apr 1995
Robert Clifton Bell - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 09 Dec 1996
Address: Auckland,
Address used since 21 Mar 1992
Brian Lawrence Thurston - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 10 Jan 1996
Address: Lower Hutt,
Address used since 21 Mar 1992
William Barry Duncan - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 21 Apr 1995
Address: Hillsborough, Auckland,
Address used since 01 Apr 1993
Gary Paul Hutchinson - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 01 Oct 1994
Address: Karori, Wellington,
Address used since 21 Mar 1992
Paul Frederick Rea - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 01 Jun 1994
Address: Lower Hutt,
Address used since 21 Mar 1992
Warren Frederick Bolger - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 20 Dec 1993
Address: St Heliers Bay, Auckland,
Address used since 01 Sep 1992
Willliam Michael Curtis - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 01 Apr 1993
Address: Wellington,
Address used since 21 Mar 1992
George Richard Hewitt - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 26 Feb 1993
Address: Wellington,
Address used since 21 Mar 1992
Bruce Duncan Williams - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 26 Feb 1993
Address: Lowry Bay, Eastbourne, Wellington,
Address used since 21 Mar 1992
Donald Jack Ponsford - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 01 Sep 1992
Address: Wadestown, Wellington,
Address used since 21 Mar 1992
Richard Mounsey Hutchinson - Director (Inactive)
Appointment date: 21 Mar 1992
Termination date: 01 Sep 1992
Address: Pakuranga, Auckland,
Address used since 21 Mar 1992
Graham William Robert Hull - Director (Inactive)
Appointment date: 02 Oct 1985
Termination date: 20 Mar 1992
Address: Tawa, Wellington,
Address used since 02 Oct 1985
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