General information
Waitomo Petroleum Limited
Type: NZ Limited Company (Ltd)9429039290175
New Zealand Business Number
445279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332130 - Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification codes with description
Waitomo Petroleum Limited (New Zealand Business Number 9429039290175) was registered on 25 Aug 1989. 9 addresess are in use by the company: 3 Ellis Street, Frankton, Hamilton, 3204 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their registered address, up until 03 Nov 2009. Waitomo Petroleum Limited used other names, namely: Waitomo/Brenan Petroleum Limited from 25 Aug 1989 to 10 Jul 1996. 8787522 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4393761 shares (50% of shares), namely:
Waitomo Group Limited (an entity) located at Frankton, Hamilton postcode 3204. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is the category the Australian Bureau of Statistics issued to Waitomo Petroleum Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Ellis Street, Frankton, Hamilton | Physical & registered & service | 03 Nov 2009 |
| Waitomo Petroleum, P O Box 5125, Frankton, Hamilton, 3242 | Postal | 04 Sep 2019 |
| 15 Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 04 Sep 2019 |
| 3 Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 25 Sep 2023 |
Contact info
64 800 922123
Phone (Phone)
admin@waitomogroup.co.nz
Email
www.waitomogroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Grey Ormsby
Rd 3, Cambridge, 3495
Address used since 25 Sep 2023
Rd 3, Cambridge, 3495
Address used since 07 Jun 2012 |
Director | 01 Apr 2009 - current |
|
Brent John Goldsack
Rd 4, Hamilton, 3284
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Paul Frederick Rea
Arrowtown, 9371
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Mario Boris Vulinovich
Northcote Point, Auckland, 0627
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Ailsa Ormsby
Cambridge, 3495
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Robert John Mandeno
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 01 Apr 2022 |
|
Michael Grey Ormsby
R D 1, Papakura, Auckland 2580, 2580
Address used since 28 Jul 2015 |
Director | 25 Aug 1989 - 30 Mar 2021 |
|
Mark Roy Malpass
Epsom, Auckland, 1023
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 30 Aug 2019 |
|
Mark Dean Gerbich
Remuera, Auckland, 1050
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 18 Nov 2016 |
|
Ross Edwin Annear
Queenwood, Hamilton, 3210
Address used since 21 Sep 2009 |
Director | 07 Jul 2004 - 31 Mar 2016 |
|
Adelene Anne Ormsby
Rd 1, Papakura, 2580
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 27 Feb 2013 |
|
George Christopher Luoni
Rd 4, Hamilton, 3284
Address used since 21 Sep 2009 |
Director | 01 Apr 2009 - 19 Apr 2012 |
|
Jacques William Tait
Highland Park, Manukau City 2010,
Address used since 01 Sep 2007 |
Director | 24 Feb 1993 - 31 Mar 2009 |
|
Francis James Wallace
St Heliers, Auckland,
Address used since 07 Oct 2003 |
Director | 28 Sep 2000 - 03 Jun 2008 |
|
Stephen Arthur Fursdon
R D 1, Kumeu,
Address used since 10 May 2002 |
Director | 01 Oct 1996 - 24 Jan 2003 |
|
John Carlin Mcardle
Lower Hutt,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 24 Jan 2003 |
|
Julianne Anderson
Ngaio, Wellington,
Address used since 19 Jan 2001 |
Director | 19 Jan 2001 - 24 Jan 2003 |
|
Francis James Wallace
St Heliers, Auckland,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 28 Sep 2000 |
|
Keith Rainsford Love
Tawa, Wellington,
Address used since 30 Aug 1994 |
Director | 30 Aug 1994 - 31 Jan 2000 |
|
Michael Owen Walsh
Karori, Wellington,
Address used since 15 May 1996 |
Director | 15 May 1996 - 23 Jun 1999 |
|
Michael John Henare
Whitby, Wellington,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 01 Dec 1997 |
|
David Brian Crispin
Karori, Wellington,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 30 Jun 1997 |
|
Fong Yeau Chan
Karori, Wellington,
Address used since 15 May 1996 |
Director | 15 May 1996 - 30 Sep 1996 |
|
Michael Thomas Noon
Whitby, Wellington,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 15 May 1996 |
|
Roger Hughes Phillips
Paremata, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 10 Aug 1995 |
|
Malcolm Trevor Priday
Khandallah, Wellington,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 10 Aug 1995 |
|
Roger Hughes Phillips
Paremata, Wellington,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 10 Aug 1995 |
|
Richard John Martin
Oriental Bay, Wellington,
Address used since 03 Nov 1993 |
Director | 03 Nov 1993 - 30 Aug 1994 |
|
Paul Frederick Rea
Lower Hutt,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 31 May 1994 |
|
David Lionel Fuller
Khandallah, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 31 Dec 1993 |
|
Craig Lindsay Hunter
Northland, Wellington,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 03 Nov 1993 |
|
Neil John Clarke
Paeroa,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 24 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Ellis Street, Frankton, Hamilton, 3204 | Office & delivery | 25 Sep 2023 |
| 3 Ellis Street, Frankton, Hamilton, 3204 | Registered & service | 03 Oct 2023 |
Principal place of activity
| 15 Ellis Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 03 Nov 2009 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Crn Bryce & Anglesea Streets, Hamilton | Registered & physical | 01 Oct 2005 - 17 Jan 2007 |
| Same As Registered Office Address | Physical | 17 Sep 2001 - 17 Sep 2001 |
| 5th Level, Beattie Rickman Centre, Cnr Bryce & Anlesea St, Hamilton | Physical | 17 Sep 2001 - 01 Oct 2005 |
| C/-the Secretary, Mobil Oil New Zealand Limited, 54-64 The Terrace, Wellington | Registered | 26 Mar 1997 - 01 Oct 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Po Box 191, Hamilton | Physical | 21 Feb 1992 - 17 Sep 2001 |
Financial Data
Financial info
8787522
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4393761
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitomo Group Limited Shareholder NZBN: 9429046038081 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Oil NZ Limited Other |
07 Oct 2003 - 07 Oct 2003 | |
|
Eltan Tm (2011) Limited Shareholder NZBN: 9429031059176 Company Number: 3423891 Entity |
24 Jun 2013 - 05 Jan 2015 | |
|
Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 Entity |
14 Mar 2013 - 06 Apr 2017 | |
|
Meribel Trustee Company Limited Shareholder NZBN: 9429041469880 Company Number: 5489781 Entity |
05 Jan 2015 - 06 Apr 2017 | |
|
Tait, Jacques William Individual |
Highland Park Manukau City 2010 |
07 Oct 2003 - 27 Jun 2010 |
|
Ormsby, Adelene Anne Individual |
R D 1 Pakakura, Auckland |
22 Dec 2004 - 22 Dec 2004 |
|
Eltan Tm (2011) Limited Shareholder NZBN: 9429031059176 Company Number: 3423891 Entity |
24 Jun 2013 - 05 Jan 2015 | |
|
Ormsby Trustee Company Limited Shareholder NZBN: 9429030488090 Company Number: 4046208 Entity |
14 Mar 2013 - 06 Apr 2017 | |
|
Meribel Trustee Company Limited Shareholder NZBN: 9429041469880 Company Number: 5489781 Entity |
05 Jan 2015 - 06 Apr 2017 | |
|
Hicks, Nigel Paul Individual |
Pukekohe |
18 Nov 2008 - 14 Mar 2013 |
|
Null - Waitomo Transport Limited Other |
07 Oct 2003 - 07 Oct 2003 | |
|
Null - Waitomo Transport Limited Other |
25 Aug 1989 - 22 Dec 2004 | |
|
Null - Mobil Oil NZ Limited Other |
07 Oct 2003 - 07 Oct 2003 | |
|
Ormsby, Michael Grey Individual |
R D 1 Papakura, Auckland 2580 |
07 Oct 2003 - 14 Mar 2013 |
|
Waitomo Transport Limited Other |
07 Oct 2003 - 07 Oct 2003 | |
|
Waitomo Transport Limited Other |
25 Aug 1989 - 22 Dec 2004 | |
|
Ormsby, James Grey Director |
Rd 3 Cambridge 3495 |
24 Jun 2013 - 05 Jan 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Waitomo Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6258037 |
| Country of origin | NZ |
| Address |
15 Ellis Street Frankton Hamilton 3204 |
Location
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