General information
Bp New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429039297730
New Zealand Business Number
443073
Company Number
Registered
Company Status
Bp New Zealand Holdings Limited (issued an NZ business identifier of 9429039297730) was registered on 12 Oct 1989. 4 addresses are currently in use by the company: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Watercare House, 73 Remuera Road, Remuera, Auckland had been their registered address, until 08 Nov 2018. 33529948 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33529947 shares (100% of shares). Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 08 Nov 2018 |
| Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 04 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haley Ada Mahoney
Hampton, Victoria, 3188
Address used since 05 Feb 2022
Remuera, Auckland, 1050
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
|
Paul Auge Areco
Hawthorn East, Vic, 3123
Address used since 01 Mar 2024 |
Director | 07 Feb 2024 - current |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - 07 Feb 2024 |
|
Courtney William Ireland
Titirangi, Auckland, 0604
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - 01 Jul 2021 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 04 Jan 2021 |
|
Adrian John Mcclellan
Papakura, 2580
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Jan 2021 |
|
Budianto Wijaja Paini
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Jan 2021 |
|
Peter Canisius Franciscus Knipping
Newlands, Wellington, 6037
Address used since 01 Sep 2007 |
Director | 14 Dec 2000 - 01 Mar 2019 |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 01 May 2012 |
Director | 01 May 2012 - 05 Jul 2017 |
|
Lynn Paul Waterman
Brighton, Victoria, 3186
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Jul 2013 |
|
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 04 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2012 |
|
Gerald Robert Hueston
Malvern East, Victoria 3145, Australia,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 01 Aug 2010 |
|
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 19 Aug 2003 |
Director | 01 Jan 1999 - 31 Aug 2009 |
|
Gregory David Bourne
Melbourne, Vic 3000, Australia,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 12 Sep 2003 |
|
John Peter Symons
Khandallah, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 14 Dec 2000 |
|
Gregory James Larsen
Khandallah, Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 31 Mar 2000 |
|
Tim Ridgeway Thavendrasingan Perinpanayagam
Johnsonville, Wellington,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Jan 1999 |
|
Ronald Alan Mcgimpsey
Sandringham, Victoria, Australia,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Jan 1999 |
|
Bryan Kaye Sanderson
Hampstead, London Nw3 5tp, England,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 31 Jul 1997 |
|
Richard Ernst Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
|
Leslie Atkinson
Singapore 1026,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 31 Dec 1995 |
|
Hugh Edward Norton
Kingston Hill, Kingston Upon Thames, Surrey England,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 01 Jul 1995 |
|
David Arthur Ross Newman
Wadestown, Wellington,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 09 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 25 Jul 2014 - 08 Nov 2018 |
| Level 1, Willeston Centre, 22-28 Willeston St, Wellington, 6041 | Registered & physical | 14 Aug 2013 - 25 Jul 2014 |
| 20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
| Bp House, 20 Customhouse Quay, Wellington | Registered | 06 Nov 1995 - 14 Aug 2013 |
Financial Data
Financial info
33529948
Total number of Shares
March
Annual return filing month
December
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33529947
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp Asia Pacific Holdings Limited Other (Other) |
12 Oct 1989 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenilworth Oil Company Limited Other (Other) |
12 Oct 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bp Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 102498 |
| Country of origin | GB |
Location
Companies nearby
 |
Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
|
Auckland City Water Limited 73 Remuera Road |
|
Watercare Services Limited 73 Remuera Road |
|
Micropigmentation Services & Training Limited 77 Remuera Road |
|
T. W. Doo (1987) Limited 77 Remuera Road |
|
Poco A Poco Project Limited 59 Remuera Road |