General information
Caltex New Zealand Limited
Type: NZ Limited Company (Ltd)9429033099996
New Zealand Business Number
2002436
Company Number
Registered
Company Status
Caltex New Zealand Limited (issued a business number of 9429033099996) was started on 17 Oct 2007. 2 addresses are in use by the company: Level 18, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, 188 Quay Street, Pricewaterhousecoopers Tower, Auckland had been their registered address, until 01 Dec 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Hood, Lisette (a director) located at Northcote, Auckland postcode 0627. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 01 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisette Hood
Northcote, Auckland, 0627
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Andrew Atheleane Matangi
Karori, Wellington, 6012
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - 12 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 188 Quay Street, Pricewaterhousecoopers Tower, Auckland, 1010 | Registered & physical | 14 Nov 2017 - 01 Dec 2020 |
| Buddle Findlay, Level 17 State Insurance Tower, Bnz Centre, 1 Willis Street, Wellington | Registered & physical | 17 Oct 2007 - 14 Nov 2017 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Lisette Director |
Northcote Auckland 0627 |
03 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matangi, Andrew Atheleane Individual |
Karori Wellington 6012 |
17 Oct 2007 - 03 Nov 2017 |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Chevron Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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