Greymouth Gas New Zealand Limited
Type: NZ Limited Company (Ltd)Greymouth Gas New Zealand Limited (issued a business number of 9429034861479) was started on 08 Apr 2005. 2 addresses are currently 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, until 16 Jun 2017. Greymouth Gas New Zealand Limited used more names, namely: Greymouth Petroleum 38464 (No 2) Limited from 08 Apr 2005 to 09 Aug 2005. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Greymouth Petroleum Mining Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Gas, natural, distribution - through mains system" (business classification D270020) is the category the Australian Bureau of Statistics issued Greymouth Gas New Zealand Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
151 Queen Street, Auckland, 1010
Address used since 10 Mar 2016
151 Queen Street, Auckland, 1010
Address used since 01 Apr 2018 |
Director | 08 Apr 2005 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 23 Mar 2010 |
Director | 08 Apr 2005 - 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
Mosman, Nsw, 2088
Address used since 14 Mar 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 14 Mar 2016 - 02 Jun 2016 |
|
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 |
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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