General information
Bp Oil New Zealand Limited
Type: NZ Limited Company (Ltd)9429040962658
New Zealand Business Number
5068
Company Number
Registered
Company Status
Bp Oil New Zealand Limited (NZBN 9429040962658) was registered on 19 Dec 1946. 2 addresses are currently 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 registered address, until 04 Jan 2024. 16764974 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16764974 shares (100% of shares), namely:
Bp New Zealand Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 23 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 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Marcus David Lance Manning
Campbells Bay, Auckland, 0630
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
|
Leigh Anne Taylor
Rd 1, Papakura, 2580
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
|
Paul Auge Areco
Hawthorn East, Vic, 3123
Address used since 07 Feb 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 |
|
Courtney William Ireland
Titirangi, Auckland, 0604
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 01 Jul 2021 |
|
Adrian John Mcclellan
Karaka, Papakura, 2113
Address used since 01 Sep 2014
Papakura, 2580
Address used since 22 Feb 2019 |
Director | 16 Jun 2011 - 04 Jan 2021 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 01 Sep 2014 |
Director | 03 Sep 2012 - 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 |
|
Alan Laurence Wilson
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 05 Feb 2019 |
|
Anna Louise Mckenzie Hawea
Remuera, Auckland, 1050
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 31 Oct 2018 |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 01 May 2012 |
Director | 01 May 2012 - 05 Jul 2017 |
|
Francesco Maria Van Hattum
Remuera, Auckland, 1050
Address used since 26 Mar 2014 |
Director | 08 Sep 2003 - 31 Aug 2016 |
|
Lynn Paul Waterman
Brighton, Victoria, 3186
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Jul 2013 |
|
Nicola Jane Nicol
Seatoun, Wellington, 6022
Address used since 30 Jul 2010 |
Director | 04 May 2010 - 03 Sep 2012 |
|
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 04 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2012 |
|
Jonathan Hardy Wake
Karori, Wellington, 6012
Address used since 05 Feb 2008 |
Director | 24 Aug 2000 - 30 Jun 2011 |
|
Gerald Robert Hueston
Malvern East, Victoria 3145, Australia,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 01 Aug 2010 |
|
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 20 Aug 2003 |
Director | 19 Sep 1994 - 31 Aug 2009 |
|
Gregory David Bourne
Melbourne, Victoria 3000, Australia,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 12 Sep 2003 |
|
Andrew James Baird
Ngaio, Wellington,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 08 Sep 2003 |
|
Arthur Brett Davis
Kelburn, Wellington,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 31 Aug 2001 |
|
John Peter Symons
Khandallah, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 14 Dec 2000 |
|
Owen William Paterson
Lower Hutt, Wellington,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 24 Aug 2000 |
|
Gregory James Larsen
Khandallah, Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 31 Mar 2000 |
|
Fiona Anne Macleod
Khandallah, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 12 Nov 1999 |
|
Tim Ridgeway Thavendrasingam Perinpanayagam
Johnsonville, Wellington,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 01 Jan 1999 |
|
Ronald Alan Mcgimpsey
Sandringham, Vic, Australia,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Jan 1999 |
|
Richard Ernest Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
|
Philip Kear
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 18 Dec 1996 |
|
Gary Paul Hutchinson
Kelburn, Wellington,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 28 Jul 1995 |
|
Gavin Lester Mcdonald
Whitby, Wellington,
Address used since 05 Jan 1993 |
Director | 05 Jan 1993 - 19 Sep 1994 |
|
David Arthur Ross Newman
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 09 Sep 1994 |
|
Ian St Lawrence
Kelburn, Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 26 Aug 1994 |
|
Gerald Robert Hueston
Kelburn, Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 05 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 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, 6041 | Registered & physical | 14 Aug 2013 - 25 Jul 2014 |
| 20 Customhouse Quay, Wellington | Registered | 31 Mar 1998 - 31 Mar 1998 |
| 20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
| 20 Customhouse Quay, Box 1099, Wellington | Registered | 07 Sep 1993 - 31 Mar 1998 |
Financial Data
Financial info
16764974
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 Number of Shares: 16764974
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Dec 1946 - current |
Ultimate Holding Company
| 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 |