General information
Bridge Petroleum Limited
Type: NZ Limited Company (Ltd)9429036542468
New Zealand Business Number
1202504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B070030 - Oil And Gas Extraction
Industry classification codes with description
Bridge Petroleum Limited (issued a business number of 9429036542468) was launched on 15 Apr 2002. 2 addresses are currently in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland had been their physical address, until 25 May 2017. 30000000 shares are allotted to 38 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 27715000 shares (92.38 per cent of shares), namely:
Swan Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (500000 shares); it includes
Opihi Investments Limited (an entity) - located at Central City, Christchurch. Next there is the third group of shareholders, share allotment (250000 shares, 0.83%) belongs to 1 entity, namely:
Opihi Investments Limited, located at Central City, Christchurch (an entity). "Oil and gas extraction" (ANZSIC B070030) is the classification the ABS issued Bridge Petroleum Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 25 May 2017 |
Contact info
lisa@greymouthholdings.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 15 Jun 2007 |
Director | 15 Jun 2007 - current |
|
Kevin Charles Johnson
Howick, Auckland,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 28 Jun 2007 |
|
Edward Julian Davies
Greenwood Village, Colorado 8011, United States Of America,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 05 Jun 2007 |
|
Blair Craig Johnson
Herne Bay, Auckland, New Zealand,
Address used since 30 Apr 2003 |
Director | 09 May 2002 - 01 Jun 2006 |
|
Paul John Davies
Laguna Niguel, California 92677, Usa,
Address used since 09 May 2002 |
Director | 09 May 2002 - 01 Jun 2006 |
Addresses
Principal place of activity
| Level 9, 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 28 Jun 2007 - 25 May 2017 |
| 38 Masefield Street, Howick, Auckland | Physical & registered | 13 Dec 2006 - 28 Jun 2007 |
| Suite 3, Level 3, 32 Greenpark Road, Penrose, Auckland | Registered | 18 Nov 2004 - 13 Dec 2006 |
| Suite 3, Level 3, 32 Greenpark Road, Penrose, Auckland | Registered | 15 Nov 2004 - 18 Nov 2004 |
| Suite 3, Level 3, 32 Greenpark Road, Penrose, Auckland | Physical | 15 Nov 2004 - 13 Dec 2006 |
| 38 Masefield Street, Howick, Auckland | Physical | 17 Apr 2002 - 15 Nov 2004 |
| 38 Masefield Street, Howick, Auckland | Registered | 15 Apr 2002 - 15 Nov 2004 |
Financial Data
Financial info
30000000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27715000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Entity (NZ Limited Company) |
Central City Christchurch 8013 |
06 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Opihi Investments Limited Shareholder NZBN: 9429039031204 Entity (NZ Limited Company) |
Central City Christchurch 8013 |
06 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Noeline, Gillespie Individual |
Palmerston North |
27 Apr 2005 - current |
|
Gillespie, Peter Gerald Individual |
Palmerston North |
27 Apr 2005 - current |
|
Short, Ashley Raynor Individual |
Palmerston North |
27 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tizard, John Webster Individual |
Wadestown Wellington 6012 |
06 Aug 2017 - current |
|
Tizard, John Webster Individual |
Thorndon Wellington |
27 Apr 2005 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Maurice Duncan Individual |
Kelburn |
27 Apr 2005 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, John Hayward Individual |
Lower Hutt Wellington |
27 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Michael Hamish Leonard Individual |
St Heliers Auckland 1071 |
27 Apr 2005 - current |
|
Bremer, Phillip Harvey Individual |
Brooklyn Wellington 6021 |
27 Apr 2005 - current |
|
Morrison, Andrew Maclean Individual |
Rd 2 Opotiki 3198 |
27 Apr 2005 - current |
Shares Allocation #9 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley, David Individual |
Yeronga 4104 Brisbane, Australia |
27 Apr 2005 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Oliver Finbar Individual |
Tauranga South Tauranga 3112 |
27 Apr 2005 - current |
|
Kerr, Gregory John Individual |
Tauranga South Tauranga 3112 |
27 Apr 2005 - current |
Shares Allocation #11 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brierley, Ronald Alfred Individual |
1 Macquarie Place Sydney, Australia |
27 Apr 2005 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Andrew Maclean Individual |
Rd 2 Opotiki 3198 |
27 Apr 2005 - current |
Shares Allocation #13 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Fraser Donald Individual |
Wellington |
27 Apr 2005 - current |
|
Steele, Ross William Individual |
Wellington |
27 Apr 2005 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Christopher Julian Individual |
Roseneath Wellington |
27 Apr 2005 - current |
|
Grieve, Barbara Individual |
Roseneath Wellington |
27 Apr 2005 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghurka Investments Limited (in Liq) Shareholder NZBN: 9429039566997 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
27 Apr 2005 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Angela Individual |
Wellington |
27 Apr 2005 - current |
Shares Allocation #17 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagger Nominees Limited Shareholder NZBN: 9429039330857 Entity (NZ Limited Company) |
113-119 The Terrace Wellington 6140 |
27 Apr 2005 - current |
Shares Allocation #18 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyer, Moreen Linda Individual |
Oriental Bay Wellington |
27 Apr 2005 - current |
Shares Allocation #19 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyer, Trevor Jorgen Nielsen Individual |
Oriental Bay Wellington |
27 Apr 2005 - current |
|
Beyer, Colin Andrew Nielsen Individual |
Kelburn Wellington |
27 Apr 2005 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marker, Noel Maurice Individual |
Paremata Wellington |
27 Apr 2005 - current |
|
Marker, Clare Justine Individual |
Wollstonecraft Sydney 2065, Australia |
27 Apr 2005 - current |
|
Marker, John Maurice Individual |
Wollstonecraft, Sydney 2065, Australia |
27 Apr 2005 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Richard Thomas Individual |
Level 13 Novell House 89 The Terrace, Wellington |
27 Apr 2005 - current |
|
Meikle, Simon James Individual |
Level 13 Novell House 89 The Terrace, Wellington |
27 Apr 2005 - current |
|
Meikle, Marjorie Susan Individual |
Level 13 Novell House 89 The Terrace, Wellington |
27 Apr 2005 - current |
Shares Allocation #22 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyer, Trevor Jorgen Nielsen Individual |
Oriental Bay Wellington |
27 Apr 2005 - current |
Shares Allocation #23 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Robert Barry Individual |
Parnell Auckland |
27 Apr 2005 - current |
|
Butler, Terence Maxwell Individual |
Parnell Auckland |
27 Apr 2005 - current |
|
Butler, Ann Kathleen Individual |
Parnell Auckland |
27 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Edward Julian Individual |
Greenwood Village Colorado 8011, United States Of America |
15 Apr 2002 - 01 Jun 2007 |
|
Roberts, Dennis Individual |
Wellington |
27 Apr 2005 - 13 Nov 2007 |
|
Pollitt, Colin Anthony Individual |
Pakuranga Auckland |
27 Apr 2005 - 13 Nov 2007 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
Timaru 7910 |
27 Apr 2005 - 13 Sep 2017 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
27 Apr 2005 - 06 Aug 2017 | |
|
Davies, Edward Julian Individual |
Greenwood Village Colorado 8011, United States Of America |
22 Sep 2006 - 01 Jun 2007 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
02 Apr 2007 - 01 Jun 2007 |
|
Mccardle, Deborah Louise Individual |
Pakuranga Auckland |
27 Apr 2005 - 13 Nov 2007 |
|
Johnson, Kevin Charles Individual |
Howick Auckland |
22 Sep 2006 - 22 Sep 2006 |
|
Doucas, Margaret Individual |
Wadestown Wellington |
27 Apr 2005 - 06 Aug 2017 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
27 Apr 2005 - 06 Aug 2017 | |
|
Bowker, Troy Richard Individual |
Wedderburn Road, Hampstead London Nw3 5qs, United Kingdom |
27 Apr 2005 - 20 Jan 2006 |
|
Johnson, Kevin Charles Individual |
Howick Auckland |
15 Apr 2002 - 01 Jun 2007 |
|
Johnson, Carol Nola Individual |
Howick Auckland |
02 Apr 2007 - 01 Jun 2007 |
|
Blomfield, Edward Mcpeake Individual |
Kohimaramara Auckland |
27 Apr 2005 - 13 Nov 2007 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
27 Apr 2005 - 13 Sep 2017 | |
|
Hubbard, Allan Individual |
Timaru |
27 Apr 2005 - 02 Oct 2017 |
|
Cutfield, Peter Arthur Individual |
Roseneath Wellington |
27 Apr 2005 - 22 Sep 2006 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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