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General information

Horizon Oil International Limited

Type: NZ Limited Company (Ltd)
9429038661273
New Zealand Business Number
635707
Company Number
Registered
Company Status

Horizon Oil International Limited (issued an NZ business identifier of 9429038661273) was registered on 10 Jun 1994. 2 addresses are currently in use by the company: 47 Wharariki Road, Puponga, Collingwood, 7073 (type: registered, physical). 101 Matatua Road, Raumati Beach, Paraparaumu had been their physical address, up to 16 Dec 2015. Horizon Oil International Limited used more aliases, namely: Marabella Enterprises Limited from 10 Jun 1994 to 28 Mar 2003. 90707464 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 16806723 shares (18.53 per cent of shares), namely:
Horizon Oil Limited (an other) located at Wooloomooloo, New South Wales, Australia 2011. When considering the second group, a total of 1 shareholder holds 37.06 per cent of all shares (exactly 33613446 shares); it includes
Horizon Oil Limited (an other) - located at Wooloomooloo, New South Wales, Australia 2011. The third group of shareholders, share allocation (3500000 shares, 3.86%) belongs to 1 entity, namely:
Horizon Oil Limited, located at Wooloomooloo, New South Wales, Australia 2011 (an other). Our information was updated on 07 Jan 2022.

Current address Type Used since
47 Wharariki Road, Puponga, Collingwood, 7073 Other (Address For Share Register) 08 Dec 2015
47 Wharariki Road, Puponga, Collingwood, 7073 Registered & physical 16 Dec 2015
Last updated:
Contact info
61 2 93325000
Phone (Phone)
RBeament@horizonoil.com.au
Email
No website
Website
Directors
Name and Address Role Period
Richard Beament
Naremburn, New South Wales, 2065
Address used since 15 Jun 2018
Director 15 Jun 2018 - current
Christopher Charles Hodge
Sydney Nsw, 2011
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 29 Jun 2020
Director 29 Jun 2020 - current
Warwick Allen Dobbie
Puponga, Collingwood, 7073
Address used since 08 Dec 2015
Director 01 Jul 2003 - 01 May 2021
Michael Sheridan
134 William Street, Woolloomooloo, Nsw, 2011
Address used since 01 Jul 2014
Director 01 Jul 2003 - 29 Jun 2020
Brent Donald Emmett
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
Seaforth, Sydney / New South Wales, 2092
Address used since 05 May 2015
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
Director 20 Mar 2002 - 15 Jun 2018
Neil John Malloy
Kenmore Hills, Q L D 4069, Australia,
Address used since 21 Jun 1996
Director 21 Jun 1996 - 01 Jul 2003
Graeme Bruce Clark
Epsom, Auckland,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 31 May 2002
Rodney Foxall Cormie
Fig Tree Pocket, Q L D, Brisbane, Australia,
Address used since 21 Jun 1996
Director 21 Jun 1996 - 31 May 2002
Alan Surrey Bogg
Friday Hut Road, Brooklet, N S W 2479, Australia,
Address used since 21 Jun 1996
Director 21 Jun 1996 - 31 May 2002
Sue Brice
Auckland,
Address used since 10 Jun 1994
Director 10 Jun 1994 - 20 Jun 1994
Addresses
Principal place of activity
47 Wharariki Road , Puponga , Collingwood , 7073
Previous address Type Period
101 Matatua Road, Raumati Beach, Paraparaumu, 5032 Physical & registered 24 Jul 2015 - 16 Dec 2015
101 Matatua Road, Raumati Beach, Paraparaumu Registered & physical 29 Jul 2004 - 24 Jul 2015
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical 07 Aug 2003 - 29 Jul 2004
101 Matatua Road, Raumati, Paraparaumu Registered 18 Jun 2003 - 29 Jul 2004
Ross Melville P K Fited, Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland Physical 01 Jul 1997 - 07 Aug 2003
Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 30 Jun 1994 - 18 Jun 2003
Financial Data
Financial info
90707464
Total number of Shares
July
Annual return filing month
June
Financial report filing month
01 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 16806723
Shareholder Name Address Period
Horizon Oil Limited
Other 		Wooloomooloo
New South Wales, Australia 2011
 28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 33613446
Shareholder Name Address Period
Horizon Oil Limited
Other 		Wooloomooloo
New South Wales, Australia 2011
 28 Apr 2005 - current
Shares Allocation #3 Number of Shares: 3500000
Shareholder Name Address Period
Horizon Oil Limited
Other 		Wooloomooloo
New South Wales, Australia 2011
 28 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1000000
Shareholder Name Address Period
Horizon Oil Limited
Other 		Wooloomooloo
New South Wales, Australia 2011
 28 Apr 2005 - current
Shares Allocation #5 Number of Shares: 7242083
Shareholder Name Address Period
Horizon Oil Limited
Other 		Wooloomooloo
New South Wales, Australia 2011
 28 Apr 2005 - current
Shares Allocation #6 Number of Shares: 28545212
Shareholder Name Address Period
Horizon Oil Limited
Other 		Wooloomooloo
New South Wales, Australia 2011
 28 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Bligh New Zealand Limited
Other 		10 Jun 1994 - 28 Apr 2005
Null - Bligh New Zealand Limited
Other 		10 Jun 1994 - 28 Apr 2005
Ultimate Holding Company
Effective Date 02 Jul 2020
Name Horizon Oil Limited
Type Australian Limited Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 7, 134 William Street
Woolloomooloo 2011
Location
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