Greymouth Petroleum Central Limited
Type: NZ Limited Company (Ltd)Greymouth Petroleum Central Limited (NZBN 9429034858158) was incorporated on 08 Apr 2005. 2 addresses are in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered). Level 26, 151 Queen Street, Auckland had been their registered address, up until 16 Jun 2017. Greymouth Petroleum Central Limited used other names, namely: Greymouth Gas Co Limited from 08 Apr 2005 to 16 May 2017. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 995000 shares (99.5 per cent of shares), namely:
Greymouth Petroleum Mining Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5000 shares); it includes
Greymouth Petroleum Mining Group Limited (an entity) - located at 151 Queen Street, Auckland. "Gas - natural - extraction" (business classification B070010) is the classification the ABS issued Greymouth Petroleum Central Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 23 Mar 2010 |
Director | 08 Apr 2005 - current |
|
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 01 Apr 2018
151 Queen Street, Auckland, 1010
Address used since 10 Mar 2016
151 Queen Street, Auckland, 1010
Address used since 25 Mar 2019 |
Director | 08 Apr 2005 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Peter Frederico Manuel Vidal Missingham
Parnell, Auckland, 1052
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 23 May 2016 |
|
John Gilbert Sturgess
Rd3, Waiuku, 2683
Address used since 18 Dec 2012 |
Director | 08 Apr 2005 - 03 Oct 2013 |
| Level 9 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 151 Queen Street, Auckland | Registered & physical | 08 Apr 2005 - 16 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Entity (NZ Limited Company) |
151 Queen Street Auckland |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
08 Apr 2005 - 31 Mar 2017 | |
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
08 Apr 2005 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Greymouth Petroleum Mining Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561471 |
| Country of origin | NZ |
| Address |
Level 26 151 Queen Street Auckland |
 |
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Greymouth Gas New Zealand Limited Level 9 |
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Greymouth Petroleum New Zealand Limited Level 9 |
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Greymouth Gas Turangi Limited Level 9 |
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Greymouth Gas Parahaki Limited Level 9 |
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Greymouth Gas Kaimiro Limited Level 9 |
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Greymouth Petroleum Turangi Limited Level 9 |
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Todd Pohokura Limited Level 15 |