General information

The Petrophysicist Limited

Type: NZ Limited Company (Ltd)
9429038674976
New Zealand Business Number
633022
Company Number
Registered
Company Status

The Petrophysicist Limited (NZBN 9429038674976) was started on 10 Aug 1994. 2 addresses are in use by the company: 438 Urquhart Road, Rd 1, Papakura, 2580 (type: registered, physical). 20 Beverley St, Christchurch had been their physical address, up until 12 Jun 2014. The Petrophysicist Limited used other aliases, namely: Petrophysical Solutionz Limited from 10 Aug 1994 to 12 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Shiraz Trust (an other) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Adams, Stephanie Clair (an individual) - located at Rd 1, Papakura. The 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Adams, Stephen James, located at Rd 1, Papakura (an individual). Our information was updated on 25 Apr 2024.

Current address Type Used since
438 Urquhart Road, Rd 1, Papakura, 2580 Registered & physical & service 12 Jun 2014
Contact info
www.thepetrophysicist.com
Website
Directors
Name and Address Role Period
Stephen James Adams
Rd 1, Papakura, 2580
Address used since 21 Feb 2022
Karaka, Auckland, 2580
Address used since 04 Jun 2014
Director 10 Aug 1994 - current
Stephanie Clair Adams
Rd 1, Papakura, 2580
Address used since 18 Nov 2020
Director 18 Nov 2020 - current
Stephanie Clair Adams
Rd1 Papakura, Auckland, 2580
Address used since 18 Feb 2016
Director 10 Aug 1994 - 18 Nov 2020
Addresses
Previous address Type Period
20 Beverley St, Christchurch Physical & registered 27 Feb 2006 - 12 Jun 2014
3 Morgan Street, Methven, , Canterbury 8353 Physical 04 Dec 2002 - 27 Feb 2006
3 Morgan Street, Methven, Canterbury 8353 Registered 04 Dec 2002 - 27 Feb 2006
17 Cameron Street, Methven 8353 Registered & physical 24 Jun 2002 - 04 Dec 2002
21 Ashby Ave, St Heliers, Auckland 1005 Physical & registered 28 Feb 2002 - 24 Jun 2002
21 Ashby Ave, St Heliers, Auckland 5 Physical 19 Jun 2001 - 28 Feb 2002
2 Ridge Lane, New Plymouth Physical 19 Jun 2001 - 19 Jun 2001
124 Island Bay Road, Birkenhead, Auckland Registered 07 Mar 1997 - 28 Feb 2002
124 Island Bay Road, Birkenhead, Auckland Physical 07 Mar 1997 - 19 Jun 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Shiraz Trust
Other (Other)
Rd 1
Papakura
2580
03 Oct 2022 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Adams, Stephanie Clair
Individual
Rd 1
Papakura
2580
10 Aug 1994 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Adams, Stephen James
Individual
Rd 1
Papakura
2580
10 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Shahara Trust
Other
Karaka
Auckland
2580
10 Aug 1994 - 18 Nov 2020
Location
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