Bp Pacific Investments Limited, a registered company, was incorporated on 01 Mar 1973. 9429040861623 is the NZ business number it was issued. This company has been managed by 29 directors: Tim Ridgeway Thavendrasingam Perinpanayagam - an active director whose contract began on 26 May 1998,
Gordon Matthew Holmes - an active director whose contract began on 05 Jul 2017,
Lucy Jane Abraham - an active director whose contract began on 05 Mar 2020,
Richard Graham Ansell - an active director whose contract began on 01 Jan 2024,
Haley Ada Mahoney - an active director whose contract began on 04 Mar 2024.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Bp Pacific Investments Limited had been using Watercare House, 73 Remuera Road, Remuera, Auckland as their registered address up until 08 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Bp New Zealand Holdings Limited - located at 1023, Newmarket, Auckland.
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 P O Box 892, Wellington
Registered address used from 31 Mar 1998 to 31 Mar 1998
Address #4: 20 Customhouse Quay, Wellington New Zealand
Registered address used from 31 Mar 1998 to 14 Aug 2013
Address #5: 20 Customhouse Quay, Wellington New Zealand
Physical address used from 06 Nov 1995 to 14 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 |
Newmarket Auckland 1023 New Zealand |
01 Mar 1973 - |
Ultimate Holding Company
Tim Ridgeway Thavendrasingam Perinpanayagam - Director
Appointment date: 26 May 1998
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 26 May 1998
Gordon Matthew Holmes - Director
Appointment date: 05 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2017
Lucy Jane Abraham - Director
Appointment date: 05 Mar 2020
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 18 Jan 2022
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 12 Jun 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 05 Mar 2020
Richard Graham Ansell - Director
Appointment date: 01 Jan 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2024
Haley Ada Mahoney - Director
Appointment date: 04 Mar 2024
Address: Hampton, Victoria, 3188 Australia
Address used since 04 Mar 2024
Matthew Howard Elliott - Director (Inactive)
Appointment date: 15 Jan 2021
Termination date: 04 Mar 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2021
Victor Alan Langford - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 31 Dec 2023
Address: 32 Hobson Street, Thorndon, Wellington, 6011 New Zealand
Address used since 04 Mar 2010
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 15 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Alison Joan Dingwall - Director (Inactive)
Appointment date: 21 Nov 2018
Termination date: 05 Mar 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Nov 2018
Peter Canisius Franciscus Knipping - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 21 Nov 2018
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
Kelly Marie Lister - Director (Inactive)
Appointment date: 12 Feb 2009
Termination date: 27 Jun 2014
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 12 Feb 2009
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
Peter Ward Griffiths - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 Aug 2009
Address: Beacon Hill, Seatoun, Wellington,
Address used since 24 Feb 2005
Margaret Jane Lenting - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 12 Feb 2009
Address: Ngaio, Wellington,
Address used since 01 Feb 2004
Robert Lachlan Mclean - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 01 Feb 2004
Address: Oakura, Taranaki,
Address used since 23 May 2001
John Howard Duncan - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 23 May 2001
Address: Christchurch 8004,
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
Christina Yvonne Joy Lokum - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 14 Dec 1999
Address: Mt Cook, Wellington,
Address used since 01 Jan 1999
Peter Travis Norman - Director (Inactive)
Appointment date: 01 Mar 1973
Termination date: 01 Jan 1999
Address: 157 West Street, Greytown,
Address used since 01 Mar 1973
John Gary Osborne - Director (Inactive)
Appointment date: 01 Jan 1990
Termination date: 01 Jan 1999
Address: Christchurch 4,
Address used since 01 Jan 1990
Stephen Bryce Powell - Director (Inactive)
Appointment date: 05 Mar 1996
Termination date: 01 Jan 1999
Address: Manurewa, Wellington,
Address used since 05 Mar 1996
Andrea Jane Rota - Director (Inactive)
Appointment date: 18 Feb 1997
Termination date: 01 Jan 1999
Address: Hataitai, Wellington,
Address used since 18 Feb 1997
Richard Ernst Webber - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 01 Jul 1997
Address: Khandallah, Wellington,
Address used since 09 Sep 1994
Linda Margaret Mcnicol - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 18 Apr 1997
Address: Lyall Bay, Wellington,
Address used since 20 Jul 1994
Ross Kenneth Ellison - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 01 Sep 1995
Address: Roseneath, Wellington,
Address used since 20 Jul 1994
David Arthur Newman - Director (Inactive)
Appointment date: 10 Sep 1990
Termination date: 09 Sep 1994
Address: Wellington,
Address used since 10 Sep 1990
Neil Edward Jones - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 18 Aug 1994
Address: Roseneath, Wellington,
Address used since 17 Sep 1991
Judith Kay Johnson - Director (Inactive)
Appointment date: 23 Aug 1991
Termination date: 30 Jun 1994
Address: Wellington,
Address used since 23 Aug 1991
Bp Energy Asia Pte. Limited
Watercare House, 73 Remuera Road
Auckland City Water Limited
73 Remuera Road
Watercare Services Limited
73 Remuera Road
Micropigmentation Services & Training Limited
77 Remuera Road
T. W. Doo (1987) Limited
77 Remuera Road
Poco A Poco Project Limited
59 Remuera Road