General information
Bp Pacific Investments Limited
Type: NZ Limited Company (Ltd)9429040861623
New Zealand Business Number
27291
Company Number
Registered
Company Status
Bp Pacific Investments Limited (issued a New Zealand Business Number of 9429040861623) was incorporated on 01 Mar 1973. 4 addresses are in use by the company: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Watercare House, 73 Remuera Road, Remuera, Auckland had been their registered address, until 08 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bp New Zealand Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 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 |
|---|---|---|
|
Tim Ridgeway Thavendrasingam Perinpanayagam
Johnsonville, Wellington, 6037
Address used since 26 May 1998 |
Director | 26 May 1998 - current |
|
Gordon Matthew Holmes
Remuera, Auckland, 1050
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Lucy Jane Abraham
Tauriko, Tauranga, 3110
Address used since 18 Jan 2022
Ohauiti, Tauranga, 3112
Address used since 12 Jun 2020
Eden Terrace, Auckland, 1021
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Richard Graham Ansell
St Heliers, Auckland, 1071
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Haley Ada Mahoney
Hampton, Victoria, 3188
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - 04 Mar 2024 |
|
Victor Alan Langford
32 Hobson Street, Thorndon, Wellington, 6011
Address used since 04 Mar 2010 |
Director | 01 Jan 1999 - 31 Dec 2023 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 15 Jan 2021 |
|
Alison Joan Dingwall
Meadowbank, Auckland, 1072
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - 05 Mar 2020 |
|
Peter Canisius Franciscus Knipping
Newlands, Wellington, 6037
Address used since 01 Sep 2007 |
Director | 14 Dec 1999 - 21 Nov 2018 |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 01 May 2012 |
Director | 01 May 2012 - 05 Jul 2017 |
|
Kelly Marie Lister
Wainuiomata, Lower Hutt, 5014
Address used since 12 Feb 2009 |
Director | 12 Feb 2009 - 27 Jun 2014 |
|
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 |
|
Margaret Jane Lenting
Ngaio, Wellington,
Address used since 01 Feb 2004 |
Director | 01 Feb 2004 - 12 Feb 2009 |
|
Robert Lachlan Mclean
Oakura, Taranaki,
Address used since 23 May 2001 |
Director | 23 May 2001 - 01 Feb 2004 |
|
John Howard Duncan
Christchurch 8004,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 23 May 2001 |
|
Gregory James Larsen
Khandallah, Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 31 Mar 2000 |
|
Christina Yvonne Joy Lokum
Mt Cook, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 14 Dec 1999 |
|
Peter Travis Norman
157 West Street, Greytown,
Address used since 01 Mar 1973 |
Director | 01 Mar 1973 - 01 Jan 1999 |
|
John Gary Osborne
Christchurch 4,
Address used since 01 Jan 1990 |
Director | 01 Jan 1990 - 01 Jan 1999 |
|
Stephen Bryce Powell
Manurewa, Wellington,
Address used since 05 Mar 1996 |
Director | 05 Mar 1996 - 01 Jan 1999 |
|
Andrea Jane Rota
Hataitai, Wellington,
Address used since 18 Feb 1997 |
Director | 18 Feb 1997 - 01 Jan 1999 |
|
Richard Ernst Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
|
Linda Margaret Mcnicol
Lyall Bay, Wellington,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 18 Apr 1997 |
|
Ross Kenneth Ellison
Roseneath, Wellington,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 01 Sep 1995 |
|
David Arthur Newman
Wellington,
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - 09 Sep 1994 |
|
Neil Edward Jones
Roseneath, Wellington,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 18 Aug 1994 |
|
Judith Kay Johnson
Wellington,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 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, 6041 | Registered & physical | 14 Aug 2013 - 25 Jul 2014 |
| 20 Customhouse Quay P O Box 892, Wellington | Registered | 31 Mar 1998 - 31 Mar 1998 |
| 20 Customhouse Quay, Wellington | Registered | 31 Mar 1998 - 14 Aug 2013 |
| 20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 1973 - 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 |