Greymouth Petroleum New Zealand Limited
Type: NZ Limited Company (Ltd)Greymouth Petroleum New Zealand Limited (New Zealand Business Number 9429033993386) was registered on 02 Aug 2006. 2 addresses are in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 26, 151 Queen Street, Auckland had been their physical address, up until 18 Apr 2018. Greymouth Petroleum New Zealand Limited used other names, namely: Greymouth Gas Taranaki Limited from 05 Nov 2019 to 20 Nov 2019, Greymouth Petroleum Moturoa Limited (02 Aug 2006 to 05 Nov 2019). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Greymouth Petroleum Limited (an entity) located at 151 Queen St, Auckland postcode 1010. "Gas - natural - extraction" (business classification B070010) is the category the ABS issued Greymouth Petroleum New Zealand Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
Auckland Central, Auckland, 1010
Address used since 02 Mar 2020
151 Queen Street, Auckland, 1010
Address used since 10 Mar 2016
151 Queen Street, Auckland, 1010
Address used since 01 Apr 2018 |
Director | 02 Aug 2006 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 11 Feb 2010 |
Director | 03 Aug 2006 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 20 Apr 2015 - current |
|
James Malcolm Dunphy
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Mar 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 14 Mar 2016 - 15 Aug 2017 |
|
John Gilbert Sturgess
Rd3, Waiuku, 2683
Address used since 18 Dec 2012 |
Director | 02 Aug 2006 - 03 Oct 2013 |
| Level 9 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 151 Queen Street, Auckland | Physical & registered | 02 Aug 2006 - 18 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Limited Shareholder NZBN: 9429037038854 Entity (NZ Limited Company) |
151 Queen St Auckland 1010 |
02 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 14 Nov 2018 |
| Name | Greymouth Petroleum Mining Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561471 |
| Country of origin | NZ |
| Address |
Level 9 151 Queen Street Auckland 1010 |
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