General information
Bp New Zealand Share Scheme Limited
Type: NZ Limited Company (Ltd)9429039740212
New Zealand Business Number
303464
Company Number
Registered
Company Status
Bp New Zealand Share Scheme Limited (issued an NZ business identifier of 9429039740212) was registered on 12 Mar 1985. 2 addresses are in use by the company: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland had been their service address, up to 04 Jan 2024. Bp New Zealand Share Scheme Limited used other names, namely: Fuelcard Services Nz Limited from 12 Mar 1985 to 16 Aug 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Europa Oil Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Bp Oil New Zealand Limited (an entity) - located at Newmarket, Auckland. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Physical | 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 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 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 |
|
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 04 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2012 |
|
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 24 Feb 2005 |
Director | 31 Mar 2000 - 31 Aug 2009 |
|
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 Thavendrasingam Perinpanayagam
Johnsonville, Wellington,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 01 Jan 1999 |
|
Richard Ernst Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
|
Gary Paul Hutchinson
Kelburn, Wellington,
Address used since 30 May 1994 |
Director | 30 May 1994 - 28 Jul 1995 |
|
Gordon Scott Parker
Papakowhai,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 30 Dec 1994 |
|
David Arthur Ross Newman
Wellington,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 09 Sep 1994 |
|
Kenneth John Horrax
Upper Hutt,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 30 Jun 1994 |
|
Kenneth Ian Tarr
Tawa, Wellington,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 30 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Service & registered | 08 Nov 2018 - 04 Jan 2024 |
| 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, 6140 | Physical & registered | 14 Aug 2013 - 25 Jul 2014 |
| 20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
| Bp House, 20 Customhouse Quay, Wellington | Registered | 10 Apr 1992 - 14 Aug 2013 |
| C/o Simpson Grierson, 450 Queen St, Auckland | Registered | 09 Apr 1992 - 10 Apr 1992 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Europa Oil NZ Limited Shareholder NZBN: 9429040971520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Mar 1985 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Mar 1985 - 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 |