General information
Echelon Petroleum Limited
Type: NZ Limited Company (Ltd)9429039966957
New Zealand Business Number
235946
Company Number
Registered
Company Status
Echelon Petroleum Limited (New Zealand Business Number 9429039966957) was launched on 09 Mar 1984. 5 addresess are in use by the company: Level 1, 36 Tennyson Street, Wellington, 6011 (type: office, delivery). Level 20, 125 The Terrace, Wellington had been their physical address, until 29 May 2017. 11844326 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11844226 shares (100 per cent of shares), namely:
Echelon Resources Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (100 shares); it includes
Echelon Resources Limited (an entity) - located at Wellington. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Tennyson Street, Wellington, 6011 | Physical & registered & service | 29 May 2017 |
| Level 1, 36 Tennyson Street, Wellington, 6011 | Office & delivery & postal | 15 Feb 2021 |
Contact info
64 21 2238033
Phone (Phone)
paris.bree@nzog.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Jefferies
Seatoun, Wellington, 6022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Paris Crystal Bree
Havelock North, 4294
Address used since 05 Feb 2025
Karori, Wellington, 6012
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - current |
|
Andrew Tracy Nicholas Knight
Khandallah, Wellington, 6035
Address used since 22 Feb 2012 |
Director | 22 Dec 2011 - 26 Aug 2016 |
|
Ralph Kiwa Noldan
Khandallah, Wellington, 6035
Address used since 19 Dec 2012 |
Director | 10 May 2012 - 18 Dec 2014 |
|
Craig Howard Jones
Roseneath, Wellington, 6011
Address used since 28 Feb 2011 |
Director | 01 Feb 2010 - 09 May 2012 |
|
David Jon Salisbury
Khandallah, Wellington, 6035
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 01 Dec 2011 |
|
Roy Antony Radford
Wollstonecraft, Sydney, Australia,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 01 Feb 2010 |
|
Raymond Francis Meyer
Castor Bay, Auckland, 0620
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 01 Feb 2010 |
|
Stephen John Rawson
Howick, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 01 Feb 2010 |
|
Paul Gerard Foley
Wadestown, Wellington, 6012
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 01 Feb 2010 |
|
Peter Liddle
Mt Albert, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 28 Nov 2000 |
|
Anthony Noy Frankham
Orakei, Auckland,
Address used since 29 Jun 1999 |
Director | 29 Jun 1999 - 31 Jan 2000 |
|
Denis John Griffin
Acacia Bay, Taupo,
Address used since 02 Sep 1996 |
Director | 02 Sep 1996 - 30 Jun 1999 |
|
Graham David Mulligan
Karori, Wellington,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 31 Dec 1997 |
|
Roger Neil O'brien
R.d. 1, Upper Hutt,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 31 Aug 1996 |
|
Denis John Griffin
Karori, Wellington,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 30 Apr 1993 |
|
Douglas Gordon Elliot Brown
Remuera, Auckland,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 30 Apr 1993 |
|
Peter Blanchard
Northcote, Auckland,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 23 Jul 1992 |
Addresses
Principal place of activity
| Level 1, 36 Tennyson Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 125 The Terrace, Wellington | Physical & registered | 12 Nov 2004 - 29 May 2017 |
| Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 24 Jan 2001 - 12 Nov 2004 |
| Level 6, Tower Two, Shortland Centre, 55 Shortland Street, Auckland | Registered | 24 Jan 2001 - 12 Nov 2004 |
| Level 6, Tower 2, Shortland Centre, 55 Shortland Street, Auckland | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 6th Floor, 234 Wakefield St, Wellington | Registered | 14 Feb 1997 - 24 Jan 2001 |
Financial Data
Financial info
11844326
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11844226
| Shareholder Name | Address | Period |
|---|---|---|
|
Echelon Resources Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
09 Mar 1984 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Echelon Resources Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
09 Mar 1984 - current |
Ultimate Holding Company
| Name | New Zealand Oil & Gas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 37842 |
| Country of origin | NZ |
| Address |
Level 1, 36 Tennyson Street Wellington 6011 |
Location
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|
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|
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|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |