General information
Allied Petroleum Limited
Type: NZ Limited Company (Ltd)9429038924330
New Zealand Business Number
563789
Company Number
Registered
Company Status
Allied Petroleum Limited (New Zealand Business Number 9429038924330) was incorporated on 04 Dec 1992. 7 addresess are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: office, delivery). 54-56 The Terrace, Wellington had been their registered address, until 12 Feb 1996. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered | 12 Feb 1996 |
| 35 Inglewood Road, Invercargill | Service & physical | 30 Jun 1997 |
| Po Box 1104, Invercargill, Invercargill, 9840 | Postal | 08 Sep 2022 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
Contact info
https://alliedpetroleum.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 25 Sep 2009 |
Director | 08 Apr 2005 - current |
|
Jocelyn Jane O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 25 Sep 2009 |
Director | 07 Feb 2006 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Peter Heenan
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Mark Jordan
Merivale, Christchurch, 8014
Address used since 14 Jan 2011 |
Director | 14 Jan 2011 - 08 Feb 2017 |
|
Lance Richard King
Invercargill,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 01 Sep 2006 |
|
Peter John Carnahan
Invercargill,
Address used since 12 Jan 2004 |
Director | 27 Sep 1995 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 12 Jan 2004 |
Director | 04 Dec 1992 - 27 Mar 2005 |
|
John Carlin Mcardle
Lower Hutt,
Address used since 12 Oct 1999 |
Director | 12 Oct 1999 - 06 Aug 2004 |
|
Ian Richard Shand
Waikanae, Wellington 6010,
Address used since 12 Mar 2004 |
Director | 13 Feb 2004 - 06 Aug 2004 |
|
Julianne Anderson
Ngaio, Wellington,
Address used since 19 Jan 2001 |
Director | 19 Jan 2001 - 13 Feb 2004 |
|
Keith Rainsford Love
Tawa, Wellington,
Address used since 14 Sep 1994 |
Director | 14 Sep 1994 - 17 Jan 2000 |
|
Michael Owen Walsh
Karori,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 12 Oct 1999 |
|
Clint John (alternative For K R Love) Mcinnes
Christchurch,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 25 Feb 1998 |
|
David Brian ( Alternate For M O Walsh) Crispin
Karori, Wellington,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 31 Mar 1997 |
|
Fong Yeau ( Alternate For M O Walsh) Chan
Karori,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 01 Oct 1996 |
|
Michael Thomas Noon
Whitby, Wellington,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 03 Apr 1996 |
|
Rodger Hughes Phillips
Paremata,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 03 Apr 1996 |
|
Harold Ian Richardson
Invercargill,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 27 Sep 1995 |
|
Roger Hughes Phillips
Paremata,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 15 Sep 1995 |
|
David Lionel Fuller
Khandallah, Wellington,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 31 Jan 1994 |
|
Paul Frederick Rea
Lower Hutt,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 01 Nov 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Office | 05 Sep 2023 |
| 25 Esk Street, Invercargill, Invercargill, 9810 | Delivery | 05 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 54-56 The Terrace, Wellington | Registered | 12 Feb 1996 - 12 Feb 1996 |
| 35 Inglewood Road, Invercargill | Registered | 13 Dec 1993 - 12 Feb 1996 |
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
04 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 Entity |
04 Dec 1992 - 30 Sep 2004 | |
|
Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 Entity |
04 Dec 1992 - 30 Sep 2004 |
Ultimate Holding Company
| Name | H. W. Richardson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156054 |
| Country of origin | NZ |
Location
Companies nearby
 |
Corporate Healthcare And Associates Limited Level 1 |
|
Veritashq Limited 50 The Terrace |
|
The Australian And New Zealand Society Of Occupational Medicine (nz) Incorporated Level 1 |
|
Lateral Security (it) Services Limited 69-71 The Terrace |
|
Resolution Institute Level 4 Gleneagles House |
|
New Zealand Resuscitation Council Incorporated Level 4, Gleneagles Building |