General information
Petroject NZ Limited
Type: NZ Limited Company (Ltd)9429038348846
New Zealand Business Number
803060
Company Number
Registered
Company Status
Petroject Nz Limited (issued an NZBN of 9429038348846) was launched on 28 Mar 1996. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). C/-Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland had been their physical address, up until 24 Oct 2014. 50000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50000 shares (100 per cent of shares), namely:
Fisher, Kelly Thelma (an individual) located at Birkdale, Auckland postcode 0626,
Fisher, Lawrence Cameron (an individual) located at Birkdale, Auckland postcode 0626. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Service & physical | 24 Oct 2014 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 03 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Cameron Fisher
Birkdale, Auckland, 0626
Address used since 29 Oct 2015 |
Director | 09 Jul 2007 - current |
|
Alan Robert Forsyth
Ashgrove, Queensland 4060, Australia,
Address used since 14 Feb 1997 |
Director | 14 Feb 1997 - 29 Sep 2009 |
|
Paul William Sutherland
New Lynn, Auckland, 0600
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 29 Sep 2009 |
|
Robert Murray Wilson
Murrays Bay, Auckland,
Address used since 28 Mar 1996 |
Director | 28 Mar 1996 - 09 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 30 Nov 2004 - 24 Oct 2014 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Registered | 30 Nov 2004 - 03 Nov 2014 |
| Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland | Registered | 11 Apr 2000 - 30 Nov 2004 |
| Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland | Physical | 28 Sep 1998 - 28 Sep 1998 |
| Same As Registered Office | Physical | 28 Sep 1998 - 30 Nov 2004 |
| Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland | Registered | 17 Apr 1997 - 11 Apr 2000 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Kelly Thelma Individual |
Birkdale Auckland 0626 |
09 Jul 2007 - current |
|
Fisher, Lawrence Cameron Individual |
Birkdale Auckland 0626 |
09 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robert Murray Individual |
Murrays Bay Auckland |
28 Mar 1996 - 10 Aug 2005 |
|
Fisher, Lawrence Individual |
Glenfield Auckland |
13 Oct 2003 - 10 Aug 2005 |
|
Goldfields Pty Limited Other |
28 Mar 1996 - 09 Jul 2007 | |
|
Null - Goldfields Pty Limited Other |
28 Mar 1996 - 09 Jul 2007 | |
|
Sutherland, Paul Individual |
Henderson Auckland |
13 Oct 2003 - 10 Aug 2005 |
|
Sutherland, Paul William Individual |
New Lynn Auckland |
09 Jul 2007 - 27 Jun 2010 |
|
Tierney, Linda Individual |
New Lynn Auckland |
09 Jul 2007 - 09 Jul 2007 |
Location
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|
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|
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|
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|
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