Greymouth Facilities Limited (issued an NZ business number of 9429034861820) was registered on 08 Apr 2005. 2 addresses are currently 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 to 16 Jun 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. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5000 shares); it includes
Greymouth Petroleum Mining Group Limited (an entity) - located at 151 Queen Street, Auckland. "Petroleum and natural gas exploration services" (business classification B101120) is the classification the ABS issued Greymouth Facilities Limited. Businesscheck's database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 151 Queen Street, Auckland, 1010 | Registered & physical & 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 23 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
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 | Physical & registered | 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 |
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 |
Effective Date | 30 Mar 2017 |
Name | Greymouth Petroleum Mining Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1561471 |
Country of origin | NZ |
Address |
151 Queen Street Auckland Central Auckland 1010 |
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