General information
Greymouth Petroleum Limited
Type: NZ Limited Company (Ltd)9429037038854
New Zealand Business Number
1109948
Company Number
Registered
Company Status
Greymouth Petroleum Limited (issued an NZ business identifier of 9429037038854) was launched on 17 Jan 2001. 2 addresses are currently in use by the company: Level 9, 151 Queen St, Auckland, 1010 (type: registered, physical). Level 26, 151 Queen St, Auckland had been their registered address, until 16 Jun 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Greymouth Petroleum Mining Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen St, Auckland, 1010 | Registered & physical & service | 16 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
Auckland Central, Auckland, 1010
Address used since 29 Jul 2019
151 Queen Street, Auckland, 1010
Address used since 24 Jul 2015 |
Director | 17 Jan 2001 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 06 Jul 2010 |
Director | 29 Oct 2003 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
John Gilbert Sturgess
Rd3, Waiuku, 2683
Address used since 18 Dec 2012 |
Director | 23 Apr 2001 - 03 Oct 2013 |
|
Daphne Margaret Doreen Rawstorne
Silverstream, Wellington,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 24 Apr 2002 |
Addresses
Principal place of activity
| Level 9 , 151 Queen St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 151 Queen St, Auckland | Registered & physical | 02 Dec 2003 - 16 Jun 2017 |
| C/- Chapman Tripp, 1- 13 Grey Street, Wellington | Registered | 24 Sep 2001 - 02 Dec 2003 |
| C/- Chapman Tripp, 1- 13 Grey Street, Wellington | Physical | 01 May 2001 - 01 May 2001 |
| Level 28, 151 Queen Street, Auckland | Physical | 01 May 2001 - 02 Dec 2003 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
151 Queen Street Auckland 1010 |
17 Jan 2001 - 26 Jul 2018 |
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
151 Queen Street Auckland 1010 |
17 Jan 2001 - 26 Jul 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Greymouth Petroleum Mining Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561471 |
| Country of origin | NZ |
| Address |
Level 9 151 Queen Street Auckland 1010 |
Location
Companies nearby
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Providence Advisory Services Limited Level 9 |
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Cmc Markets Stockbroking Limited Level 25 |
|
Greymouth Petroleum New Zealand Limited Level 9 |
|
Gmp Environmental Limited Level 9 |
|
Greymouth Petroleum Central Limited Level 9 |
|
Greymouth Gas Turangi Limited Level 9 |