General information

Petro Tec Services Limited

Type: NZ Limited Company (Ltd)
9429039539984
New Zealand Business Number
365332
Company Number
Registered
Company Status

Petro Tec Services Limited (New Zealand Business Number 9429039539984) was launched on 29 Sep 1987. 2 addresses are currently in use by the company: 12 Venture Place, Middleton, Christchurch, 8024 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 21 Sep 2022. 150000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 60000 shares (40% of shares), namely:
Wheelans, John Anthony (an individual) located at Northwood, Christchurch postcode 8051,
J A Wheelans Trustees Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Wheelans, Justine Llana (an individual) - located at Merivale, Christchurch. The third group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Wheelans, John Anthony, located at Northwood, Christchurch (an individual). Our data was last updated on 19 Apr 2024.

Current address Type Used since
12 Venture Place, Middleton, Christchurch, 8024 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 12 Dec 2022
Merivale, Christchurch, 8014
Address used since 04 Feb 2008
Director 30 May 1998 - current
Richard Charles Jopson
Parklands, Christchurch,
Address used since 20 Jul 1990
Director 20 Jul 1990 - 23 Feb 2004
Mary Jopson
Parklands, Christchurch,
Address used since 31 Aug 1994
Director 31 Aug 1994 - 23 Feb 2004
Russell Richard Boyd
Papanui, Christchurch,
Address used since 08 Dec 1995
Director 08 Dec 1995 - 11 Oct 1996
Craig Fitzgerald
Christchurch,
Address used since 01 Aug 1989
Director 01 Aug 1989 - 31 Aug 1994
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 18 Dec 2013 - 21 Sep 2022
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 23 Apr 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 04 Aug 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 04 Aug 2011 - 23 Apr 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 05 Mar 2003 - 04 Aug 2011
C/-ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Physical 11 Oct 1994 - 05 Mar 2003
17a Kawau Crescent, Christchurch Registered 21 Sep 1992 - 05 Mar 2003
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Wheelans, John Anthony
Individual
Northwood
Christchurch
8051
29 Sep 1987 - current
J A Wheelans Trustees Limited
Shareholder NZBN: 9429031713085
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
18 Jul 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wheelans, Justine Llana
Individual
Merivale
Christchurch
05 Oct 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wheelans, John Anthony
Individual
Northwood
Christchurch
8051
29 Sep 1987 - current
Shares Allocation #4 Number of Shares: 89980
Shareholder Name Address Period
Xcel Equities Limited
Shareholder NZBN: 9429035524656
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
01 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Jopson, Richard Charles
Individual
Christchurch
01 Mar 2004 - 01 Mar 2004
Jopson, Mary
Individual
Christchurch
01 Mar 2004 - 01 Mar 2004
Jopson, Richard Charles
Individual
Christchurch
01 Mar 2004 - 01 Mar 2004
Walker, Brian John
Individual
Moncks Bay
Christchurch 8008
29 Sep 1987 - 18 Jul 2022
Jopson, Mary
Individual
Christchurch
01 Mar 2004 - 01 Mar 2004
Location