Petromac 2004 Limited
Type: NZ Limited Company (Ltd)Petromac 2004 Limited (NZBN 9429035514473) was incorporated on 25 Feb 2004. 2 addresses are currently in use by the company: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical). 1St Floor, 470 Manukau Road, Epsom, Auckland had been their registered address, up to 22 Jul 2015. Petromac 2004 Limited used other aliases, namely: Petromac Limited from 25 Feb 2004 to 22 Aug 2019. 1364 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 14 shares (1.03% of shares), namely:
Kelly, Joan Nora (an individual) located at Glendowie, Auckland postcode 1071,
Joass, Yvonne June (an individual) located at Glendowie, Auckland postcode 1071,
Bulte, Allan Geoffrey (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1.03% of all shares (14 shares); it includes
Coppell, Dane William (an individual) - located at Glen Avon, New Plymouth. The next group of shareholders, share allotment (82 shares, 6.01%) belongs to 1 entity, namely:
Pckc Limited, located at Epsom, Auckland (an entity). Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Hawke Crescent, Beachlands, Auckland, 2018 | Service & physical | 25 Feb 2004 |
| 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 | Registered | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Peter Mccormick
Beachlands, Auckland, 2018
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - current |
|
Michael Anthony Oliver
Glendowie, Auckland, 1071
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 470 Manukau Road, Epsom, Auckland | Registered | 25 Feb 2004 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Joan Nora Individual |
Glendowie Auckland 1071 |
17 Mar 2015 - current |
|
Joass, Yvonne June Individual |
Glendowie Auckland 1071 |
17 Mar 2015 - current |
|
Bulte, Allan Geoffrey Individual |
Glendowie Auckland 1071 |
17 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coppell, Dane William Individual |
Glen Avon New Plymouth 4312 |
17 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pckc Limited Shareholder NZBN: 9429036446254 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
22 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowring, Grant Individual |
Auckland 2571 |
18 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Peter Colin Individual |
Remuera Auckland 1050 |
17 Mar 2015 - current |
|
Steele, Andrew James Individual |
Remuera Auckland 1050 |
17 Mar 2015 - current |
|
Steele, Amanda Margaret Individual |
Remuera Auckland 1050 |
17 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Stephen Peter Individual |
Beachlands Auckland |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Michael John Individual |
Epsom Auckland |
25 Feb 2004 - current |
|
Mccormick, Stephen Peter Individual |
Beachlands Auckland |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Karen Individual |
Beachlands Auckland |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Aaron Individual |
Glendowie Auckland 1071 |
22 Aug 2014 - current |
|
Oliver, Michael Anthony Individual |
Glendowie Auckland 1071 |
22 Aug 2014 - current |
|
Oliver, Cathryn Noeleen Individual |
Glendowie Auckland 1071 |
22 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth |
17 Mar 2015 - 25 Aug 2020 |
|
Hurst, Anne Elizabeth Individual |
Mt Eden Auckland |
25 Feb 2004 - 06 Aug 2014 |
|
Coppell, Christine Catherine Individual |
Glen Avon New Plymouth 4312 |
17 Mar 2015 - 25 Aug 2020 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth New Plymouth 4310 |
17 Mar 2015 - 25 Aug 2020 |
|
Coppell, Christine Catherine Individual |
Glen Avon New Plymouth 4312 |
17 Mar 2015 - 25 Aug 2020 |
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