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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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Shoreline Property Limited 326 Lambton Quay |