Greymouth Petroleum Mining Group Limited, a registered company, was incorporated on 05 Oct 2004. 9429035157175 is the NZ business identifier it was issued. "Petroleum and natural gas exploration" (ANZSIC B101110) is how the company was categorised. This company has been run by 9 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 15 Nov 2007,
Peter Hanbury Masfen - an active director whose contract started on 15 Nov 2007,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
David Allan Wilson Maloney - an active director whose contract started on 19 Oct 2018.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 151 Queen Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Greymouth Petroleum Mining Group Limited had been using Level 26, 151 Queen Street, Auckland as their physical address up to 11 Oct 2017.
Old names used by the company, as we managed to find at BizDb, included: from 05 Oct 2004 to 12 Apr 2017 they were named Petrochem Limited.
A total of 48763604 shares are issued to 7 shareholders (7 groups). The first group includes 19246408 shares (39.47 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 193426 shares (0.4 per cent). Finally the third share allotment (1132142 shares 2.32 per cent) made up of 1 entity.
Principal place of activity
151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 26, 151 Queen Street, Auckland New Zealand
Physical & registered address used from 17 Jan 2008 to 11 Oct 2017
Address: C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui
Registered address used from 05 Oct 2004 to 17 Jan 2008
Address: C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Manganui
Physical address used from 05 Oct 2004 to 17 Jan 2008
Basic Financial info
Total number of Shares: 48763604
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19246408 | |||
| Entity (NZ Limited Company) | Masfen Securities Limited Shareholder NZBN: 9429033108711 |
48 Shortland Street Auckland 1010 New Zealand |
31 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 193426 | |||
| Entity (NZ Limited Company) | Germanda Holdings Limited Shareholder NZBN: 9429037197582 |
Heretaunga Upper Hutt 5018 New Zealand |
31 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1132142 | |||
| Entity (NZ Limited Company) | General Management Holdings Limited Shareholder NZBN: 9429030433717 |
Auckland City Auckland 1010 New Zealand |
31 Oct 2017 - |
| Shares Allocation #4 Number of Shares: 24346140 | |||
| Entity (NZ Limited Company) | Greymouth Holdings Limited Shareholder NZBN: 9429037092122 |
151 Queen Street Auckland 1010 New Zealand |
31 Oct 2017 - |
| Shares Allocation #5 Number of Shares: 3279418 | |||
| Director | Dunphy, Robert Mark Patrick |
Rotorua 3074 New Zealand |
31 Oct 2017 - |
| Shares Allocation #6 Number of Shares: 283035 | |||
| Individual | Kadel, Jurgen | 31 Oct 2017 - | |
| Shares Allocation #7 Number of Shares: 283035 | |||
| Other (Other) | Tower Hill Investors Llp | 31 Oct 2017 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heliades Holdings Limited Shareholder NZBN: 9429041894163 Company Number: 5773910 |
31 Oct 2017 - 05 Nov 2018 | |
| Entity | Greymouth Petroleum Acquisition Company Limited Shareholder NZBN: 9429036619900 Company Number: 1189699 |
151 Queen Street Auckland 1010 New Zealand |
15 Nov 2007 - 31 Oct 2017 |
| Entity | Heliades Holdings Limited Shareholder NZBN: 9429041894163 Company Number: 5773910 |
151 Queen Street Auckland 1010 New Zealand |
31 Oct 2017 - 05 Nov 2018 |
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 |
05 Oct 2004 - 27 Jun 2010 | |
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 |
27 Dec 2006 - 03 Oct 2007 | |
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 |
05 Oct 2004 - 27 Jun 2010 | |
| Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 |
27 Dec 2006 - 03 Oct 2007 | |
| Entity | Greymouth Petroleum Acquisition Company Limited Shareholder NZBN: 9429036619900 Company Number: 1189699 |
15 Nov 2007 - 31 Oct 2017 |
Robert Mark Patrick Dunphy - Director
Appointment date: 15 Nov 2007
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 05 Oct 2015
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 02 Oct 2019
Peter Hanbury Masfen - Director
Appointment date: 15 Nov 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2010
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Raphael William Wai-ming Yan - Director
Appointment date: 20 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
David Allan Wilson Maloney - Director
Appointment date: 19 Oct 2018
Address: New South Wales, 2011 Australia
Address used since 19 Oct 2018
David Allan Wilson Maloney - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 03 Sep 2018
Address: Potts Point, New South Wales, 2011 New Zealand
Address used since 01 Sep 2018
Address: Sydney, New South Wales, 2023 New Zealand
Address used since 17 Aug 2017
John Gilbert Sturgess - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 03 Oct 2013
Address: Apartment 614, Auckland, 1010 New Zealand
Address used since 05 Oct 2012
David Stewart Graham - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 28 Nov 2007
Address: R D 1, Putaruru,
Address used since 05 Oct 2004
David Pembroke Hurst - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 28 Nov 2007
Address: Papamoa, Te Puke,
Address used since 05 Oct 2004
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