Bp Oil New Zealand Limited, a registered company, was started on 19 Dec 1946. 9429040962658 is the number it was issued. This company has been supervised by 36 directors: Haley Ada Mahoney - an active director whose contract began on 01 Mar 2018,
Marcus David Lance Manning - an active director whose contract began on 04 Jan 2021,
Leigh Anne Taylor - 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.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 (physical address).
Bp Oil New Zealand Limited had been using Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland as their registered address up to 04 Jan 2024.
A single entity owns all company shares (exactly 16764974 shares) - Bp New Zealand Holdings Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 08 Nov 2018 to 04 Jan 2024
Address #2: Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 25 Jul 2014 to 08 Nov 2018
Address #3: 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 #4: 20 Customhouse Quay, Wellington New Zealand
Registered address used from 31 Mar 1998 to 31 Mar 1998
Address #5: 20 Customhouse Quay, Wellington New Zealand
Physical address used from 06 Nov 1995 to 14 Aug 2013
Address #6: 20 Customhouse Quay, Box 1099, Wellington
Registered address used from 07 Sep 1993 to 31 Mar 1998
Basic Financial info
Total number of Shares: 16764974
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16764974 | |||
| Entity (NZ Limited Company) | Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 |
Newmarket Auckland 1023 New Zealand |
19 Dec 1946 - |
Ultimate Holding Company
Haley Ada Mahoney - Director
Appointment date: 01 Mar 2018
Address: Hampton, Victoria, 3188 Australia
Address used since 05 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2018
Marcus David Lance Manning - Director
Appointment date: 04 Jan 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Jan 2021
Leigh Anne Taylor - Director
Appointment date: 04 Jan 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Jan 2021
Paul Auge Areco - Director
Appointment date: 07 Feb 2024
Address: Hawthorn East, Vic, 3123 Australia
Address used since 07 Feb 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: 17 Aug 2017
Termination date: 01 Jul 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Aug 2017
Adrian John Mcclellan - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 04 Jan 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2014
Address: Papakura, 2580 New Zealand
Address used since 22 Feb 2019
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 04 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
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
Alan Laurence Wilson - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 05 Feb 2019
ASIC Name: Taradadis Pty. Ltd.
Address: Docklands, Victoria, 3008 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 02 Sep 2013
Anna Louise Mckenzie Hawea - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2017
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
Francesco Maria Van Hattum - Director (Inactive)
Appointment date: 08 Sep 2003
Termination date: 31 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2014
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
Nicola Jane Nicol - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 03 Sep 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Jul 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
Jonathan Hardy Wake - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 30 Jun 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Feb 2008
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: 19 Sep 1994
Termination date: 31 Aug 2009
Address: Beacon Hill, Seatoun, Wellington,
Address used since 20 Aug 2003
Gregory David Bourne - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 12 Sep 2003
Address: Melbourne, Victoria 3000, Australia,
Address used since 01 Jan 1999
Andrew James Baird - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 08 Sep 2003
Address: Ngaio, Wellington,
Address used since 31 Mar 2000
Arthur Brett Davis - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 31 Aug 2001
Address: Kelburn, Wellington,
Address used since 20 Oct 2000
John Peter Symons - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 14 Dec 2000
Address: Khandallah, Wellington,
Address used since 01 Jan 1999
Owen William Paterson - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 24 Aug 2000
Address: Lower Hutt, Wellington,
Address used since 31 Jul 1997
Gregory James Larsen - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 31 Mar 2000
Address: Khandallah, Wellington,
Address used since 01 Jul 1997
Fiona Anne Macleod - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 12 Nov 1999
Address: Khandallah, Wellington,
Address used since 01 Jan 1999
Tim Ridgeway Thavendrasingam Perinpanayagam - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 01 Jan 1999
Address: Johnsonville, Wellington,
Address used since 14 Aug 1995
Ronald Alan Mcgimpsey - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 01 Jan 1999
Address: Sandringham, Vic, Australia,
Address used since 31 Jul 1997
Richard Ernest Webber - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 01 Jul 1997
Address: Khandallah, Wellington,
Address used since 09 Sep 1994
Philip Kear - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 18 Dec 1996
Address: Khandallah, Wellington,
Address used since 09 Sep 1994
Gary Paul Hutchinson - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 28 Jul 1995
Address: Kelburn, Wellington,
Address used since 30 Nov 1994
Gavin Lester Mcdonald - Director (Inactive)
Appointment date: 05 Jan 1993
Termination date: 19 Sep 1994
Address: Whitby, Wellington,
Address used since 05 Jan 1993
David Arthur Ross Newman - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 09 Sep 1994
Address: Wellington,
Address used since 27 Apr 1992
Ian St Lawrence - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 26 Aug 1994
Address: Kelburn, Wellington,
Address used since 27 Apr 1992
Gerald Robert Hueston - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 05 Jan 1993
Address: Kelburn, Wellington,
Address used since 27 Apr 1992
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