General information
Weatherford New Zealand Limited
Type: NZ Limited Company (Ltd)9429036699575
New Zealand Business Number
1175056
Company Number
Registered
Company Status
Weatherford New Zealand Limited (issued an NZBN of 9429036699575) was incorporated on 21 Nov 2001. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 14 Jun 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Weatherford Worldwide Holdings Gmbh (an other) located at Baar postcode 6340. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 14 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Audrey Mae Kelly
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Subiaco, Perth, Western Australia, 6008
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
Jeffrey Scott Whitney
Samakee Road, Pakkred, Nonthaburi, 11120
Address used since 22 Apr 2022 |
Director | 22 Apr 2022 - current |
|
William Eric Young
Bangtalad, Pakkred, Nonthaburi, 11120
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 22 Apr 2022 |
|
Tony Grahame Hill
Woodvale, Western Australia, 6026
Address used since 13 Nov 2019
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Nov 2019 - 22 Apr 2022 |
|
Antonino Gullotti
Duncraig, Western Australia, 6023
Address used since 11 Apr 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 11 Apr 2017 - 13 Nov 2019 |
|
Robert Antonio De Gasperis
Lesmurdie, Western Australia, WA 6076
Address used since 19 Jan 2018
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 19 Jan 2018 - 13 Nov 2019 |
|
Yuen Fai Chu
Quinns Rock, Western Australia, 6030
Address used since 31 Oct 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 31 Oct 2017 - 19 Jan 2018 |
|
Oscar Jose Pinotti
Jumeirah Park, Dubai, JPB 3VL
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 31 Oct 2017 |
|
Adam George Lloyd
Subiaco, Perth Wa, 6008
Address used since 20 Nov 2015
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 20 Nov 2015 - 26 Sep 2017 |
|
Yuen Fai Chu
Quinns Rocks, WA 6030
Address used since 01 Apr 2015
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 10 May 2017 |
|
Andrew Robert Law
Morningside, Queensland, 4170
Address used since 03 Jun 2015 |
Director | 10 May 2013 - 20 Nov 2015 |
|
Peter Levens
#01-03 Sage, Singapore, 258379
Address used since 26 Jun 2014 |
Director | 17 Feb 2011 - 01 Apr 2015 |
|
Robert Marama Anthony Short
#05-01, Ardmore Park, 259959
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 01 Apr 2015 |
|
Darrel Adam Fergus
Lingkungan U-thant, Kuala Lumpur, 55000
Address used since 29 May 2012 |
Director | 28 Jul 2011 - 24 Sep 2013 |
|
John Block
Bell Block, New Plymouth, 4310
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 19 Mar 2013 |
|
Iain Robert Berrie
Highlands Park, New Plymouth 4312,
Address used since 20 Jan 2010 |
Director | 20 Jan 2010 - 30 Mar 2011 |
|
Alistair George Sinclair Geddes
Villa, Damansara Heights, 50490 Kuala, Lumpur, Malaysia,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 17 Feb 2011 |
|
Navdeep Jain
2 Leonie Hill Road, #03-05, Singapore 239192,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 14 May 2010 |
|
Ian Alexander Hamilton
Bell Block, New Plymouth,
Address used since 27 Jun 2006 |
Director | 08 Nov 2004 - 20 Jan 2010 |
|
Burt Michael Martin
Bellaire, Texas 77401, United States Of America,
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - 03 Jun 2009 |
|
James Nicholas Budicin
South Perth, Western Australia,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 10 Oct 2007 |
|
Patrick Jean Zuber
The Colonnade, #15-02, Singapore 249587,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 10 Oct 2007 |
|
Wolfgang Gustav Puennel
Singapore 298500,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 21 Nov 2005 |
|
Keat Tatt See
Singapore 418791,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 25 Aug 2005 |
|
Andrew Martyn Sharpe
Leeming W A 6149, Australia,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 08 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 08 Jul 2010 - 14 Jun 2012 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 25 Jun 2008 - 08 Jul 2010 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (acwh) | Registered & physical | 16 Aug 2003 - 25 Jun 2008 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (acwh) | Physical & registered | 21 Nov 2001 - 16 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherford Worldwide Holdings Gmbh Other (Other) |
Baar 6340 |
07 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherford Canada Ltd Other |
Edmonton, Ab T6P 1Z3 |
16 Jan 2019 - 07 Dec 2021 |
|
Weatherford Deutsche Holding (canada) Ulc Other |
Edmonton Alberta T5J 3V5 |
30 Jan 2008 - 16 Jan 2019 |
|
Null - Weatherford Canada Ltd Other |
30 Jan 2008 - 30 Jan 2008 | |
|
Null - Weatherford/lamb, Inc. Other |
21 Nov 2001 - 30 Jan 2008 | |
|
Weatherford Canada Ltd Other |
30 Jan 2008 - 30 Jan 2008 | |
|
Weatherford/lamb, Inc. Other |
21 Nov 2001 - 30 Jan 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Weatherford International Public Liability Company |
| Type | Company |
| Ultimate Holding Company Number | 540406 |
| Country of origin | IE |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |