General information
Petroleum Properties Limited
Type: NZ Limited Company (Ltd)9429037879082
New Zealand Business Number
900907
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Petroleum Properties Limited (issued a New Zealand Business Number of 9429037879082) was started on 01 Apr 1998. 2 addresses are currently in use by the company: 14B Crawford Road, Rd 1 Te Puna, Tauranga, 3171 (type: physical, service). 14B Crawford Road, Rd 1 Te Puna, Tauranga had been their physical address, up to 04 Aug 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
Reeder Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14b Crawford Road, Rd 1 Te Puna, Tauranga, 3171 | Registered | 08 Nov 2019 |
| 14b Crawford Road, Rd 1 Te Puna, Tauranga, 3171 | Physical & service | 04 Aug 2021 |
Contact info
64 27 2941899
Phone (Phone)
jreeder@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Grant Reeder
Wairoa, Tauranga, 3171
Address used since 24 Jul 2015 |
Director | 01 Apr 1998 - current |
|
Lloyd Michael Coles
Rotorua, 3015
Address used since 01 Aug 2013 |
Director | 20 Apr 2009 - current |
|
Nellie Reeder
Mount Maunganui, 3116
Address used since 20 Jul 2004 |
Director | 01 Apr 1998 - 16 Jul 2013 |
Addresses
Principal place of activity
| Unit 17, 31 St Benedicts Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 14b Crawford Road, Rd 1 Te Puna, Tauranga, 3171 | Physical | 31 Jul 2018 - 04 Aug 2021 |
| Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered | 07 Aug 2012 - 08 Nov 2019 |
| 14 Crawford Road, Rd 1 Te Puna, Tauranga | Physical | 27 Jul 2004 - 31 Jul 2018 |
| 11 Kowhai Street, Rotorua | Physical | 19 Jul 2001 - 19 Jul 2001 |
| 46 Sylvania Drive, Tauranga | Physical | 19 Jul 2001 - 27 Jul 2004 |
| C/- Business System Solutions Ltd, First Floor, 981 Mt Eden Road, Three Knigs, Auckland | Registered | 02 Aug 2000 - 02 Aug 2000 |
| C/- Business System Solutions Ltd, First Floor, 981 Mt Eden Road, Three Knigs, Auckland | Registered | 12 Apr 2000 - 02 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeder Holdings Limited Shareholder NZBN: 9429039701152 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Martin Colin Individual |
Waihi Beach Waihi |
23 Jul 2005 - 07 Nov 2023 |
|
Coles, Lloyd Michael Individual |
Rotorua |
23 Jul 2005 - 07 Nov 2023 |
|
Coles, Lloyd Michael Individual |
Rotorua |
23 Jul 2005 - 07 Nov 2023 |
|
Coles, Lloyd Michael Individual |
Rotorua |
23 Jul 2005 - 07 Nov 2023 |
|
Hoogenboom, Robin Individual |
Rotorua |
20 Jul 2004 - 20 Jul 2004 |
|
Coles, Lloyd Michael Individual |
Rotorua |
20 Jul 2004 - 20 Jul 2004 |
|
Coles, Lloyd Michael Individual |
Rotorua |
01 Apr 1998 - 20 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Reeder Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 315509 |
| Country of origin | NZ |
| Address |
Unit 17, 31 St Benedicts Street Eden Terrace Auckland 1010 |
Location
Companies nearby
 |
Szjn Trustees Limited 14 Crawford Road |
|
Doug Carter Limited 214 Wairoa Road |
|
The Luxe Club Limited 5b Oliver Road |
|
Absolute Auditing Limited 7 Oliver Road |
|
Rj & Cs Armstrong Limited 5b Oliver Road |
|
River Heights Charitable Trust 37 Crawford Road |