General information

Petrocorp Exploration Limited

Type: NZ Limited Company (Ltd)

9429036425310

New Zealand Business Number

1223044

Company Number

Registered

Company Status

Petrocorp Exploration Limited (issued an NZ business number of 9429036425310) was incorporated on 03 Jul 2002. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). Bdo Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 31 Aug 2010. 7894115 shares are allocated to 18 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 992062 shares (12.57 per cent of shares), namely:
Vintage 91 Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Watson, Suzannah Elizabeth (an individual) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 20.23 per cent of all shares (1596936 shares); it includes
Vause, Pauline Mary (an individual) - located at Lower Vogeltown, New Plymouth,
Coleman, Timothy Robert (an individual) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allocation (1565289 shares, 19.83%) belongs to 3 entities, namely:
Ferens, David Stuart, located at New Plymouth (an individual),
Ferens, Kim Lee, located at Rd 4, New Plymouth (an individual),
Novak, Grant Michael, located at Rd 1, New Plymouth (an individual). The Businesscheck database was last updated on 06 Apr 2024.

Current address	Type	Used since
10 Young Street, New Plymouth, 4310	Physical & registered & service	31 Aug 2010

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Pauline Mary Vause Lower Vogeltown, New Plymouth, 4310 Address used since 16 Dec 2011	Director	16 Dec 2011 - current
Peter Alan Vause Lower Vogeltown, New Plymouth, 4310 Address used since 16 Dec 2011	Director	16 Dec 2011 - current
David Stuart Ferens New Plymouth, 4374 Address used since 16 Dec 2011	Director	16 Dec 2011 - current
Mark Philip Irving New Plymouth, New Plymouth, 4310 Address used since 05 May 2010	Director	03 Jul 2002 - 16 Dec 2011
Kevin Dennis Landrigan New Plymouth, Address used since 03 Jul 2002	Director	03 Jul 2002 - 16 Dec 2011

Addresses

Previous address	Type	Period
Bdo Taranaki Limited, 10 Young Street, New Plymouth	Registered & physical	12 May 2010 - 31 Aug 2010
2/30 Bulteel Street, New Plymouth	Physical & registered	19 Apr 2006 - 12 May 2010
Landrigan Waite, 10 Young Street, New Plymouth	Registered & physical	03 Jul 2002 - 19 Apr 2006

Financial Data

Financial info

7894115

Total number of Shares

May

Annual return filing month

29 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 992062

Shareholder Name	Address	Period
Vintage 91 Trustee Limited Shareholder NZBN: 9429048498562 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	19 Apr 2022 - current
Watson, Suzannah Elizabeth Individual	New Plymouth 4310	16 Dec 2011 - current

Shares Allocation #2 Number of Shares: 1596936

Shareholder Name	Address	Period
Vause, Pauline Mary Individual	Lower Vogeltown New Plymouth 4310	16 Dec 2011 - current
Coleman, Timothy Robert Individual	New Plymouth New Plymouth 4310	16 Dec 2011 - current

Shares Allocation #3 Number of Shares: 1565289

Shareholder Name	Address	Period
Ferens, David Stuart Individual	New Plymouth 4374	16 Dec 2011 - current
Ferens, Kim Lee Individual	Rd 4 New Plymouth 4374	16 Dec 2011 - current
Novak, Grant Michael Individual	Rd 1 New Plymouth 4371	16 Dec 2011 - current

Shares Allocation #4 Number of Shares: 445532

Shareholder Name	Address	Period
Spiers, Paul Gilbert Individual	Strandon New Plymouth 4312	16 Dec 2011 - current

Shares Allocation #5 Number of Shares: 500874

Shareholder Name	Address	Period
R P & D L Enterprises Limited Shareholder NZBN: 9429037308421 Entity (NZ Limited Company)	7 Liardet Street New Plymouth Central, New Plymouth 4310 Null	16 Dec 2011 - current

Shares Allocation #6 Number of Shares: 1596936

Shareholder Name	Address	Period
Coleman, Timothy Robert Individual	New Plymouth New Plymouth 4310	16 Dec 2011 - current
Vause, Peter Alan Individual	Lower Vogeltown New Plymouth 4310	16 Dec 2011 - current

Shares Allocation #7 Number of Shares: 500874

Shareholder Name	Address	Period
Schurr, Christopher Frederick Individual	New Plymouth New Plymouth 4312	16 Dec 2011 - current
Hill, Christine Liane Individual	Rd 1 New Plymouth 4371	16 Dec 2011 - current
Richards, Peter Alan Individual	Rd 1 New Plymouth 4371	16 Dec 2011 - current

Shares Allocation #8 Number of Shares: 250080

Shareholder Name	Address	Period
Coleman, Andrew Walter Individual	Inglewood 4386	16 Dec 2011 - current
Coleman, Kerrin Maree Individual	Inglewood 4386	16 Dec 2011 - current
Roberts, Tania Alison Individual	New Plymouth New Plymouth 4310	16 Dec 2011 - current

Shares Allocation #9 Number of Shares: 445532

Shareholder Name	Address	Period
Spiers, Sharon Elizabeth Individual	Strandon New Plymouth 4312	16 Dec 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity		03 Jul 2002 - 03 May 2011
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity		03 May 2011 - 16 Dec 2011
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity	10 Young Street New Plymouth Null 4310	16 Dec 2011 - 03 Feb 2020
Hicks, Peter Anthony Individual	Mt Albert Auckland 1025	16 Dec 2011 - 19 Apr 2022
Watson, David Keith Individual	New Plymouth 4310	16 Dec 2011 - 19 Apr 2022
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity		03 Jul 2002 - 03 May 2011
Floteck Consultants Limited Shareholder NZBN: 9429039785695 Company Number: 289816 Entity		16 Dec 2011 - 21 Mar 2014
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity	10 Young Street New Plymouth Null 4310	16 Dec 2011 - 03 Feb 2020
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity		03 May 2011 - 16 Dec 2011
Floteck Consultants Limited Shareholder NZBN: 9429039785695 Company Number: 289816 Entity		16 Dec 2011 - 21 Mar 2014

Location

Companies nearby

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