General information

Petroleum Solutions Limited

Type: NZ Limited Company (Ltd)
9429035821236
New Zealand Business Number
1376139
Company Number
Registered
Company Status

Petroleum Solutions Limited (issued a New Zealand Business Number of 9429035821236) was launched on 15 Aug 2003. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 1, South British Building, 326 Lambton Quay, Wellington had been their physical address, up to 11 Mar 2020. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 265 shares (26.5% of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland, Null,
Poskitt, Audrey Agatha (an individual) located at Remuera, Auckland postcode 1050,
Poskitt, Graham Eric (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 47% of all shares (470 shares); it includes
Anderson, Anthony Raymond (an individual) - located at Masterton,
Martin, Richard Norman (an individual) - located at Wellington,
Taylor, Todrick Simon (an individual) - located at Wellington. The third group of shareholders, share allocation (265 shares, 26.5%) belongs to 2 entities, namely:
Braithwaite, Glenda Mae, located at Riverstone Crossing, Mauldsland, Queensland (an individual),
Collett, Vicki, located at Rd 2, Culverden 7392, North Canterbury (an individual). Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 11 Mar 2020
Directors
Name and Address Role Period
Anthony Raymond Anderson
Masterton, 5872
Address used since 08 Jul 2020
Belmont, Lower Hutt, 5010
Address used since 16 Sep 2015
Director 04 Mar 2004 - current
Keith Stanley Braithwaite
Riverstone Crossing, Mauldsland, Queensland, 4210
Address used since 14 Apr 2023
Rd 1, Kaiapoi, 7691
Address used since 09 Apr 2020
Rangiora, Rangiora, 7400
Address used since 20 Sep 2011
Director 07 Dec 2005 - current
Graham Eric Poskitt
Remuera, Auckland, 1050
Address used since 09 Aug 2012
Director 15 Aug 2003 - 12 Dec 2018
Martin Whyman Howe
Auckland,
Address used since 15 Aug 2003
Director 15 Aug 2003 - 24 Jul 2008
Addresses
Previous address Type Period
Level 1, South British Building, 326 Lambton Quay, Wellington, 6011 Physical & registered 08 May 2018 - 11 Mar 2020
Level 1, South British Building, 326 Lambton Quay, Wellington, 6011 Registered & physical 14 Sep 2016 - 08 May 2018
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 18 Mar 2016 - 14 Sep 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 13 Dec 2013 - 18 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 18 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 07 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 07 Jul 2011 - 13 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 26 Feb 2010 - 07 Jul 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 17 May 2005 - 26 Feb 2010
Level 8, 35 Victoria Street, Wellington Physical & registered 15 Aug 2003 - 17 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 265
Shareholder Name Address Period
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
Null
10 Oct 2011 - current
Poskitt, Audrey Agatha
Individual
Remuera
Auckland
1050
10 Oct 2011 - current
Poskitt, Graham Eric
Individual
Remuera
Auckland
1050
15 Aug 2003 - current
Shares Allocation #2 Number of Shares: 470
Shareholder Name Address Period
Anderson, Anthony Raymond
Individual
Masterton
5872
13 Sep 2005 - current
Martin, Richard Norman
Individual
Wellington
15 Aug 2003 - current
Taylor, Todrick Simon
Individual
Wellington
15 Aug 2003 - current
Shares Allocation #3 Number of Shares: 265
Shareholder Name Address Period
Braithwaite, Glenda Mae
Individual
Riverstone Crossing
Mauldsland, Queensland
4210
22 May 2009 - current
Collett, Vicki
Individual
Rd 2
Culverden 7392, North Canterbury
15 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Camber Investments Limited
Shareholder NZBN: 9429035829645
Company Number: 1372866
Entity
15 Aug 2003 - 14 Apr 2015
Henderson, Andrew Kinley Ormond
Individual
Wellington
15 Aug 2003 - 10 Oct 2011
Howe, Martin Whyman
Individual
Auckland
15 Aug 2003 - 08 Sep 2006
Braithwaite, Keith Stanley
Individual
Northwood
Christchurch 8051
20 Dec 2005 - 05 Jun 2009
Comber, Stuart Alexander
Individual
Auckland
15 Aug 2003 - 08 Sep 2006
Camber Investments Limited
Shareholder NZBN: 9429035829645
Company Number: 1372866
Entity
15 Aug 2003 - 14 Apr 2015
Location
Companies nearby
Walkerscott Limited
Floor 1, South British Building
Featherston Whitmore Limited
Level 1 South British Building
Equity Trustees (state) Limited
Floor 1, 326 Lambton Quay
State Equity Limited
Floor 1, 326 Lambton Quay
Rakiura Limited
Level 1
Shoreline Property Limited
326 Lambton Quay