General information

Petromac Ip Limited

Type: NZ Limited Company (Ltd)
9429041044698
New Zealand Business Number
4871959
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Petromac Ip Limited (NZBN 9429041044698) was registered on 15 Jan 2014. 2 addresses are currently in use by the company: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: registered, physical). Level 1, 470 Manukau Rd, Epsom, Auckland had been their physical address, until 22 Jul 2015. 1364 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 14 shares (1.03 per cent of shares), namely:
Joass, Yvonne June (an individual) located at Glendowie, Auckland postcode 1071,
Bulte, Allan Geoffrey (an individual) located at Glendowie, Auckland postcode 1071,
Kelly, Joan Nora (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 83.72 per cent of all shares (1142 shares); it includes
Mclean, Michael John (an individual) - located at Epsom, Auckland,
Mccormick, Stephen Peter (an individual) - located at Beachlands, Auckland. The third group of shareholders, share allocation (14 shares, 1.03%) belongs to 1 entity, namely:
Coppell, Dane William, located at Glen Avon, New Plymouth (an individual). "Investment - patents and copyrights" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued Petromac Ip Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 Registered & physical & service 22 Jul 2015
Directors
Name and Address Role Period
Stephen Peter Mccormick
Beachlands, Auckland, 2018
Address used since 15 Jan 2014
Director 15 Jan 2014 - current
Michael Anthony Oliver
Glendowie, Auckland, 1071
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Addresses
Previous address Type Period
Level 1, 470 Manukau Rd, Epsom, Auckland, 1023 Physical & registered 15 Jan 2014 - 22 Jul 2015
Financial Data
Financial info
1364
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Joass, Yvonne June
Individual
Glendowie
Auckland
1071
17 Mar 2015 - current
Bulte, Allan Geoffrey
Individual
Glendowie
Auckland
1071
17 Mar 2015 - current
Kelly, Joan Nora
Individual
Glendowie
Auckland
1071
17 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1142
Shareholder Name Address Period
Mclean, Michael John
Individual
Epsom
Auckland
1023
15 Jan 2014 - current
Mccormick, Stephen Peter
Individual
Beachlands
Auckland
2018
15 Jan 2014 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Coppell, Dane William
Individual
Glen Avon
New Plymouth
4312
17 Mar 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccormick, Stephen Peter
Individual
Beachlands
Auckland
2018
15 Jan 2014 - current
Shares Allocation #5 Number of Shares: 82
Shareholder Name Address Period
Pckc Limited
Shareholder NZBN: 9429036446254
Entity (NZ Limited Company)
Epsom
Auckland
1023
27 Aug 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mccormick, Karen
Individual
Beachlands
Auckland
2018
15 Jan 2014 - current
Shares Allocation #7 Number of Shares: 14
Shareholder Name Address Period
Steele, Peter Colin
Individual
Remuera
Auckland
1050
17 Mar 2015 - current
Steele, Amanda Margaret
Individual
Remuera
Auckland
1050
17 Mar 2015 - current
Steele, Andrew James
Individual
Remuera
Auckland
1050
17 Mar 2015 - current
Shares Allocation #8 Number of Shares: 14
Shareholder Name Address Period
Bowring, Grant
Individual
Auckland
2571
18 Sep 2017 - current
Shares Allocation #9 Number of Shares: 82
Shareholder Name Address Period
Oliver, Cathryn Noeleen
Individual
Glendowie
Auckland
1071
27 Aug 2014 - current
Oliver, Michael Anthony
Individual
Glendowie
Auckland
1071
27 Aug 2014 - current
Armstrong, Aaron
Individual
Glendowie
Auckland
1071
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
New Plymouth
17 Mar 2015 - 26 Aug 2020
Coppell, Christine Catherine
Individual
Glen Avon
New Plymouth
4312
17 Mar 2015 - 26 Aug 2020
Coppell, Christine Catherine
Individual
Glen Avon
New Plymouth
4312
17 Mar 2015 - 26 Aug 2020
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity
New Plymouth
New Plymouth
4310
17 Mar 2015 - 26 Aug 2020
Location
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