Bp New Zealand Holdings Limited, a registered company, was incorporated on 12 Oct 1989. 9429039297730 is the number it was issued. The company has been managed by 23 directors: Haley Ada Mahoney - an active director whose contract began on 04 Jan 2021,
Paul Auge Areco - an active director whose contract began on 07 Feb 2024,
Matthew Howard Elliott - an inactive director whose contract began on 04 Jan 2021 and was terminated on 07 Feb 2024,
Courtney William Ireland - an inactive director whose contract began on 04 Jan 2021 and was terminated on 01 Jul 2021,
Deborah Carolyn Boffa - an inactive director whose contract began on 05 Jul 2017 and was terminated on 04 Jan 2021.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Bp New Zealand Holdings Limited had been using Watercare House, 73 Remuera Road, Remuera, Auckland as their registered address up until 08 Nov 2018.
A total of 33529948 shares are issued to 2 shareholders (2 groups). The first group is comprised of 33529947 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Jul 2014 to 08 Nov 2018
Address #2: Level 1, Willeston Centre, 22-28 Willeston St, Wellington, 6041 New Zealand
Registered & physical address used from 14 Aug 2013 to 25 Jul 2014
Address #3: 20 Customhouse Quay, Wellington New Zealand
Physical address used from 06 Nov 1995 to 14 Aug 2013
Address #4: Bp House, 20 Customhouse Quay, Wellington New Zealand
Registered address used from 06 Nov 1995 to 14 Aug 2013
Basic Financial info
Total number of Shares: 33529948
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33529947 | |||
| Other (Other) | Bp Asia Pacific Holdings Limited | 12 Oct 1989 - | |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Kenilworth Oil Company Limited | 12 Oct 1989 - | |
Ultimate Holding Company
Haley Ada Mahoney - Director
Appointment date: 04 Jan 2021
Address: Hampton, Victoria, 3188 Australia
Address used since 05 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jan 2021
Paul Auge Areco - Director
Appointment date: 07 Feb 2024
ASIC Name: Ocwen Energy Pty Ltd
Address: Hawthorn East, Vic, 3123 Australia
Address used since 01 Mar 2024
Matthew Howard Elliott - Director (Inactive)
Appointment date: 04 Jan 2021
Termination date: 07 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jan 2021
Courtney William Ireland - Director (Inactive)
Appointment date: 04 Jan 2021
Termination date: 01 Jul 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jan 2021
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 04 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Adrian John Mcclellan - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 04 Jan 2021
Address: Papakura, 2580 New Zealand
Address used since 01 Mar 2019
Budianto Wijaja Paini - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 04 Jan 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2019
Peter Canisius Franciscus Knipping - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 01 Mar 2019
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Sep 2007
Matthew Howard Elliott - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 05 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2012
Lynn Paul Waterman - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 01 Jul 2013
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Aug 2010
Michael John Mcguinness - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 30 Apr 2012
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Mar 2010
Gerald Robert Hueston - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 01 Aug 2010
Address: Malvern East, Victoria 3145, Australia,
Address used since 12 Sep 2003
Peter Ward Griffiths - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 31 Aug 2009
Address: Beacon Hill, Seatoun, Wellington,
Address used since 19 Aug 2003
Gregory David Bourne - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 12 Sep 2003
Address: Melbourne, Vic 3000, Australia,
Address used since 01 Jan 1999
John Peter Symons - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 14 Dec 2000
Address: Khandallah, Wellington,
Address used since 01 Jan 1999
Gregory James Larsen - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 31 Mar 2000
Address: Khandallah, Wellington,
Address used since 01 Jul 1997
Tim Ridgeway Thavendrasingan Perinpanayagam - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 01 Jan 1999
Address: Johnsonville, Wellington,
Address used since 31 Jul 1997
Ronald Alan Mcgimpsey - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 01 Jan 1999
Address: Sandringham, Victoria, Australia,
Address used since 31 Jul 1997
Bryan Kaye Sanderson - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 31 Jul 1997
Address: Hampstead, London Nw3 5tp, England,
Address used since 01 Jul 1995
Richard Ernst Webber - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 01 Jul 1997
Address: Khandallah, Wellington,
Address used since 09 Sep 1994
Leslie Atkinson - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 31 Dec 1995
Address: Singapore 1026,
Address used since 17 Mar 1994
Hugh Edward Norton - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 01 Jul 1995
Address: Kingston Hill, Kingston Upon Thames, Surrey England,
Address used since 27 Sep 1991
David Arthur Ross Newman - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 09 Sep 1994
Address: Wadestown, Wellington,
Address used since 27 Sep 1991
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