General information
Petroleum Resources Limited
Type: NZ Limited Company (Ltd)9429040779706
New Zealand Business Number
37859
Company Number
Registered
Company Status
Petroleum Resources Limited (New Zealand Business Number 9429040779706) was registered on 17 Jun 1981. 2 addresses are currently in use by the company: Level 1, 36 Tennyson Street, Wellington, 6011 (type: physical, registered). Level 20, 125 The Terrace, Wellington had been their physical address, up to 29 May 2017. 6298904 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0 per cent of shares), namely:
New Zealand Oil & Gas Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 6298804 shares); it includes
New Zealand Oil & Gas Limited (an entity) - located at Wellington. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Tennyson Street, Wellington, 6011 | Physical & registered & service | 29 May 2017 |
Contact info
enquiries@nzog.com
Email
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
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 Anthony Radford
Woolstonecraft, Sydney Nsw, Australia,
Address used since 08 Oct 1982 |
Director | 08 Oct 1982 - 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 1705,
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 |
|
Dennis 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
Rd 1, Upper Hutt,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 31 Aug 1996 |
|
John P Barbarich
Orakei, Auckland,
Address used since 17 Jun 1981 |
Director | 17 Jun 1981 - 26 Feb 1996 |
|
Anthony Noy Frankham
Orakei, Auckland,
Address used since 17 Jun 1981 |
Director | 17 Jun 1981 - 06 Feb 1996 |
|
Denis John Griffin
Karori, Wellington,
Address used since 06 Dec 1984 |
Director | 06 Dec 1984 - 30 Apr 1993 |
|
Douglas Gordon Elliot Brown
Remuera, Auckland,
Address used since 04 Aug 1988 |
Director | 04 Aug 1988 - 30 Apr 1993 |
|
Peter Blanchard
Northgate, Auckland,
Address used since 06 Dec 1984 |
Director | 06 Dec 1984 - 24 Jun 1992 |
|
Henry David Kennedy
Dunsborough, W A, Australia,
Address used since 17 Jun 1981 |
Director | 17 Jun 1981 - 10 Jan 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 125 The Terrace, Wellington | Physical & registered | 12 Nov 2004 - 29 May 2017 |
| 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 |
| Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 24 Jan 2001 - 12 Nov 2004 |
| 6th Floor, Leadenhall House, 234 Wakefield Street, Wellington | Registered | 18 Feb 1997 - 24 Jan 2001 |
Financial Data
Financial info
6298904
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
17 Jun 1981 - current |
Shares Allocation #2 Number of Shares: 6298804
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
17 Jun 1981 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Oil & Gas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 37842 |
| Country of origin | NZ |
Location
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