General information
Kinetic Well Services Limited
Type: NZ Limited Company (Ltd)9429035412663
New Zealand Business Number
1509973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087882152
GST Number
B109010 - Oil And Gas Field Services
Industry classification codes with description
Kinetic Well Services Limited (issued a New Zealand Business Number of 9429035412663) was started on 30 Apr 2004. 5 addresess are currently in use by the company: 5-11 De Havilland Drive, Bell Block, New Plymouth, 4312 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up to 03 Nov 2022. Kinetic Well Services Limited used other names, namely: Vause Well Services Limited from 01 Jul 2015 to 01 Feb 2017, Vause Wireline Limited (30 Apr 2004 to 01 Jul 2015). 1319343 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1319343 shares (100% of shares), namely:
Kinetic Holdings (Nz) Limited (an entity) located at Bell Block, New Plymouth postcode 4312. "Oil and gas field services" (business classification B109010) is the category the Australian Bureau of Statistics issued to Kinetic Well Services Limited. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-11 De Havilland Drive, Bell Block, New Plymouth, 4312 | Postal & office & delivery | 26 Oct 2022 |
| 5-11 De Havilland Drive, Bell Block, New Plymouth, 4312 | Registered & physical & service | 03 Nov 2022 |
Contact info
61 7 36370200
Phone (Phone)
lindi.deguara@mpckinetic.com
Email
corporate.services@mpckinetic.com
Email (nzbn-reserved-invoice-email-address-purpose)
corporate.services@mpckinetic.com
Email
www.mpckinetic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Elizabeth Riese
Frankleigh Park, New Plymouth, 4310
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Adam Machon
Killara, Nsw, 2071
Address used since 13 Mar 2023 |
Director | 13 Mar 2023 - current |
|
John Smith
Norman Park, Qld, 4170
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 13 Mar 2023 |
|
Leisa Kelsen
Whalers Gate, New Plymouth, 4310
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 12 Nov 2021 |
|
Aaron Raymond Green
Hurdon, New Plymouth, 4310
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 10 Nov 2020 |
|
Leigh Rigg
Kenmore Hills, Qld, 4069
Address used since 13 Dec 2019
Kewdale, Western Australia, 6105
Address used since 01 Jan 1970
Cottesloe, Wa, 6011
Address used since 22 Mar 2015 |
Director | 28 Feb 2014 - 13 Mar 2020 |
|
Roger Karl Smillie
Hawera, Hawera, 4610
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 28 Jan 2020 |
|
John Smith
87 Wynnum Road, Norman Park, QLD 4173
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 07 Jun 2019 |
| Peter S. | Director | 20 Dec 2011 - 26 Jul 2018 |
|
Marshall Kipling Allen
Kewdale, Western Australia, 6105
Address used since 01 Jan 1970
Peppermint Grove, Western Australia, 6011
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 26 Jul 2018 |
|
Peter Alan Vause
New Plymouth,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 20 Dec 2011 |
|
Paul Gilbert Spiers
New Plymouth, 4312
Address used since 01 Aug 2005 |
Director | 30 Apr 2004 - 20 Dec 2011 |
|
David Stuart Ferens
Rd4, New Plymouth,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 20 Dec 2011 |
|
David Watson
New Plymouth, 4310
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 20 Dec 2011 |
|
Paul Nunn
Roma, Queensland, 4455
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 20 Dec 2011 |
|
Cameron Jackson
Roma, Queensland, 4455
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Jan 2011 |
|
Pauline Mary Vause
New Plymouth,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 01 Apr 2010 |
Addresses
Principal place of activity
| 5-11 De Havilland Drive , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 16 Mar 2016 - 03 Nov 2022 |
| 87 Corbett Road, New Plymouth, 4373 | Registered & physical | 30 Jan 2014 - 16 Mar 2016 |
| B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Physical & registered | 21 Jul 2010 - 30 Jan 2014 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Registered & physical | 16 Jul 2010 - 21 Jul 2010 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 30 Nov 2009 - 16 Jul 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Registered & physical | 21 Jan 2008 - 30 Nov 2009 |
| Landrigan Waite Limited, 10 Young Street, New Plymouth | Registered & physical | 23 Aug 2007 - 21 Jan 2008 |
| 9 De Havilland Drive West, Bell Block, New Plymouth | Physical & registered | 30 Apr 2004 - 23 Aug 2007 |
Financial Data
Financial info
1319343
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1319343
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinetic Holdings (nz) Limited Shareholder NZBN: 9429030867291 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
23 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
04 Jul 2011 - 23 Dec 2011 | |
|
Kinetic Production Services Limited Shareholder NZBN: 9429039418562 Company Number: 403258 Entity |
30 Apr 2004 - 04 Jul 2011 | |
|
Watson, Suzannah Elizabeth Individual |
New Plymouth |
16 Jul 2007 - 23 Dec 2011 |
|
Spiers, Paul Gilbert Individual |
New Plymouth |
14 Dec 2006 - 23 Dec 2011 |
|
Nunnserv Proprietary Limited Other |
14 Feb 2011 - 23 Dec 2011 | |
|
Hicks, Peter Anthony Individual |
New Plymouth |
16 Jul 2007 - 23 Dec 2011 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Dec 2006 - 04 Jul 2011 | |
|
Jackson, Cameron Ross Individual |
Roma Queensland 4455, Australia |
12 Jun 2007 - 24 Mar 2011 |
|
Kinetic Production Services Limited Shareholder NZBN: 9429039418562 Company Number: 403258 Entity |
New Plymouth 4310 |
04 Jul 2011 - 01 Dec 2021 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Dec 2006 - 04 Jul 2011 | |
|
Kinetic Production Services Limited Shareholder NZBN: 9429039418562 Company Number: 403258 Entity |
New Plymouth 4310 |
04 Jul 2011 - 01 Dec 2021 |
|
Kinetic Production Services Limited Shareholder NZBN: 9429039418562 Company Number: 403258 Entity |
New Plymouth 4310 |
04 Jul 2011 - 01 Dec 2021 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
04 Jul 2011 - 23 Dec 2011 | |
|
Kinetic Production Services Limited Shareholder NZBN: 9429039418562 Company Number: 403258 Entity |
30 Apr 2004 - 04 Jul 2011 | |
|
Nunn, Paul Thomas Individual |
Roma Queensland 4455, Australia |
22 Feb 2007 - 14 Feb 2011 |
|
Null - Nunnserv Proprietary Limited Other |
14 Feb 2011 - 23 Dec 2011 | |
|
Spiers, Sharyn Individual |
Fitzroy |
14 Dec 2006 - 23 Dec 2011 |
|
Watson, David Keith Individual |
New Plymouth |
22 Feb 2007 - 23 Dec 2011 |
Ultimate Holding Company
| Effective Date | 12 Sep 2021 |
| Name | Mpc Kinetic Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 626678911 |
| Country of origin | AU |
| Address |
Unit 2, 16 Chilver Street Kewdale, Western Australia 6105 |
Location
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