Tag Oil (offshore) Limited
Type: NZ Limited Company (Ltd)Tag Oil (Offshore) Limited (issued a New Zealand Business Number of 9429034684436) was launched on 30 Jun 2005. 2 addresses are in use by the company: Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 171 Featherston Street, Wellington Central, Wellington had been their registered address, up until 18 Aug 2020. Tag Oil (Offshore) Limited used more names, namely: Tag Oil (Canterbury) Limited from 30 Jun 2005 to 13 Sep 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tag Oil (Nz) Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Petroleum and natural gas exploration" (business classification B101110) is the category the ABS issued to Tag Oil (Offshore) Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Giuseppe Jason Perone
Vancouver, Bc, V5V 2J4
Address used since 04 Oct 2023
Vancouver, B.c., V5W-1T2
Address used since 28 Feb 2015 |
Director | 28 Feb 2015 - current |
|
Toby Robert Pierce
Vancouver, Bc, V6K 1L1
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Jennifer Margaret Lean
Wellington, 6972
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Maxwell David Murray
Strandon, New Plymouth, 4312
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 30 Apr 2019 |
|
Garth Evan Johnson
Vancouver Bc, V6C 3E8
Address used since 23 Apr 2012 |
Director | 30 Jun 2005 - 28 Feb 2015 |
|
Edward Andrew Cadenhead
Oakura, Taranaki,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 01 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 17 Oct 2011 - 18 Aug 2020 |
| Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 09 Oct 2006 - 17 Oct 2011 |
| C/-chapman Tripp, 1-13 Grey Street, Wellington | Registered & physical | 30 Jun 2005 - 09 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tag Oil Limited Other |
03 Nov 2005 - 13 Sep 2010 | |
|
Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 Company Number: 953561 Entity |
30 Jun 2005 - 27 Jun 2010 | |
|
Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 Company Number: 953561 Entity |
30 Jun 2005 - 27 Jun 2010 | |
|
Null - Tag Oil Limited Other |
03 Nov 2005 - 13 Sep 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tag Oil Limited |
| Type | Limited Liability |
| Country of origin | CA |
| Address |
595 Burrard Street Suite 2600 Vancouver |
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