General information

Oil Industries Limited

Type: NZ Limited Company (Ltd)
9429039935755
New Zealand Business Number
244806
Company Number
Registered
Company Status

Oil Industries Limited (New Zealand Business Number 9429039935755) was launched on 05 Jul 1984. 2 addresses are in use by the company: 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 180 Upper Harbour Drive, Greenhithe, Auckland had been their registered address, up until 09 Aug 2019. 40000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 40000 shares (100 per cent of shares), namely:
Keith Wicks (an individual) located at Torbay, Auckland postcode 0630,
Linda Gilpin (an individual) located at Greenlane, Auckland postcode 1061,
Phillip Mcnicholl (an individual) located at Whenuapai, Auckland postcode 0618. Our data was last updated on 26 May 2020.

Current address Type Used since
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Other (Address For Share Register) 10 Jun 2013
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Physical 21 Sep 2015
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered 09 Aug 2019
Directors
Name and Address Role Period
Linda Marie Gilpin
Greenlane, Auckland, 1061
Address used since 29 Jul 2019
Director 29 Jul 2019 - current
Keith Wicks
Torbay, Auckland, 0630
Address used since 30 Jul 2019
Director 30 Jul 2019 - current
Phillip Mcnicholl
Whenuapai, Auckland, 0618
Address used since 30 Jul 2019
Director 30 Jul 2019 - current
Thomas Mcnicholl
Greenhithe, Auckland, 0632
Address used since 01 Sep 2015
Director 02 Feb 1999 - 30 Jul 2019
George Michael Gordon Hunter
Parnell, Auckland, 1052
Address used since 01 May 2019
Director 01 May 2019 - 09 May 2019
Derek Sinclair Firth
Northcote, Auckland, 0627
Address used since 01 Sep 2015
Director 02 Feb 1999 - 19 May 2017
David John Ross
Remuera,
Address used since 26 Jul 1995
Director 26 Jul 1995 - 26 Mar 2013
Gregory Miles Vincent
Royal Oak,
Address used since 11 Jul 1997
Director 11 Jul 1997 - 01 Jul 2000
John Douglas Phare
Kohimarama,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 02 Feb 1999
Ian Nigro
Runnaway Island, Queensland, Australia,
Address used since 23 Jul 1996
Director 23 Jul 1996 - 02 Feb 1999
Warwick William Booth
Mangere Bridge, Auckland,
Address used since 05 Jul 1984
Director 05 Jul 1984 - 24 Nov 1995
Thomas Mcnichol
Albany,
Address used since 05 Jul 1984
Director 05 Jul 1984 - 26 Apr 1995
Derek Sinclair Firth
Albany,
Address used since 05 Jul 1984
Director 05 Jul 1984 - 20 Sep 1990
Addresses
Previous address Type Period
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered 06 Oct 2014 - 09 Aug 2019
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Physical 18 Jun 2013 - 21 Sep 2015
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered 18 Jun 2013 - 06 Oct 2014
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland Physical & registered 11 Aug 2003 - 18 Jun 2013
Webster & Co, 3b Hamilton Road, Herne Bay, Auckland Physical 16 Jun 1997 - 11 Aug 2003
699 Rosebank Road, Avondale, Auckland Registered 22 Dec 1993 - 11 Aug 2003
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
31 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 40000
Shareholder Name Address Period
Keith Wicks
Individual
Torbay
Auckland
0630
31 Jul 2019 - current
Linda Marie Gilpin
Individual
Greenlane
Auckland
1061
31 Jul 2019 - current
Phillip Mcnicholl
Individual
Whenuapai
Auckland
0618
31 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Thomas Mcnicholl Family Trust Thomas Mcnicholl Family Trust
Individual
Greenhithe
Auckland
0632
05 Jul 1984 - 31 Jul 2019
Location
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