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Orient Petroleum (nz) Limited

Type: NZ Limited Company (Ltd)
9429033688169
NZBN
1896249
Company Number
Registered
Company Status
B101110
Industry classification code
Petroleum And Natural Gas Exploration
Industry classification description
Current address
Floor 13, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 18 Aug 2020

Orient Petroleum (Nz) Limited, a registered company, was launched on 22 Dec 2006. 9429033688169 is the number it was issued. "Petroleum and natural gas exploration" (business classification B101110) is how the company is classified. The company has been run by 6 directors: Giuseppe Jason Perone - an active director whose contract started on 28 Feb 2015,
Toby Robert Pierce - an active director whose contract started on 14 Sep 2015,
Jennifer Margaret Lean - an active director whose contract started on 30 Apr 2019,
Maxwell David Murray - an inactive director whose contract started on 15 Sep 2015 and was terminated on 30 Apr 2019,
Daniel Brown - an inactive director whose contract started on 22 Dec 2006 and was terminated on 28 Feb 2015.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, service).
Orient Petroleum (Nz) Limited had been using Bell Gully, Hp Tower, 171 Featherston Street, Wellington as their registered address up to 18 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Trans-Orient Petroleum Ltd - located at 6011, Suite 1710, Vancouver Bc.

Addresses

Previous addresses

Address: Bell Gully, Hp Tower, 171 Featherston Street, Wellington New Zealand

Registered & physical address used from 13 Nov 2008 to 18 Aug 2020

Address: Level 4, 32 The Terrace, Wellington 6140

Physical address used from 09 Sep 2008 to 13 Nov 2008

Address: Level 4, 32 The Terrace, Wellington 6104

Registered address used from 09 Sep 2008 to 13 Nov 2008

Address: 4 Chamberlain Road, Karori, Wellington, New Zealand

Registered & physical address used from 13 Nov 2007 to 09 Sep 2008

Address: 736 Main Road, Makara, Wellington

Physical & registered address used from 22 Dec 2006 to 13 Nov 2007

Contact info
info@tagoil.com
03 Oct 2018 Email
www.tagoil.co.nz
Website
www.tagoil.com
25 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Trans-orient Petroleum Ltd Suite 1710
Vancouver Bc
V6E 3S7
Canada

Ultimate Holding Company

Tag Oil Limited
Name
Limited Liability
Type
CA
Country of origin
595 Burrard Street, Suite 2600
Vancouver Canada
Address
Directors

Giuseppe Jason Perone - Director

Appointment date: 28 Feb 2015

Address: Vancouver, B.c., V5W-1T2 Canada

Address used since 28 Feb 2015


Toby Robert Pierce - Director

Appointment date: 14 Sep 2015

Address: Vancouver, Bc, V6K 1L1 Canada

Address used since 14 Sep 2015


Jennifer Margaret Lean - Director

Appointment date: 30 Apr 2019

Address: Wellington, 6972 New Zealand

Address used since 30 Apr 2019


Maxwell David Murray - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 30 Apr 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 15 Sep 2015


Daniel Brown - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 28 Feb 2015

Address: Vancouver Bc, V6C 3E8 Canada

Address used since 23 Apr 2012


David John Bennett - Director (Inactive)

Appointment date: 22 Dec 2006

Termination date: 23 Jun 2008

Address: Makara, Wellington,

Address used since 22 Dec 2006

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