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Petromac Ip Limited

Type: NZ Limited Company (Ltd)
9429041044698
NZBN
4871959
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Level 1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Jul 2015

Petromac Ip Limited was registered on 15 Jan 2014 and issued a number of 9429041044698. This registered LTD company has been supervised by 2 directors: Stephen Peter Mccormick - an active director whose contract began on 15 Jan 2014,
Michael Anthony Oliver - an active director whose contract began on 27 Aug 2014.
As stated in BizDb's database (updated on 17 Oct 2024), this company uses 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (types include: registered, physical).
Up until 22 Jul 2015, Petromac Ip Limited had been using Level 1, 470 Manukau Rd, Epsom, Auckland as their physical address.
A total of 1364 shares are allotted to 9 groups (16 shareholders in total). When considering the first group, 14 shares are held by 3 entities, 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.
The second group consists of 2 shareholders, holds 83.72 per cent shares (exactly 1142 shares) and includes
Mccormick, Stephen Peter - located at Beachlands, Auckland,
Mclean, Michael John - located at Epsom, Auckland.
The third share allotment (14 shares, 1.03%) belongs to 1 entity, namely:
Coppell, Dane William, located at Glen Avon, New Plymouth (an individual). Petromac Ip Limited was classified as "Investment - patents and copyrights" (ANZSIC L664020).

Addresses

Previous address

Address: Level 1, 470 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jan 2014 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1364

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Joass, Yvonne June Glendowie
Auckland
1071
New Zealand
Individual Bulte, Allan Geoffrey Glendowie
Auckland
1071
New Zealand
Individual Kelly, Joan Nora Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1142
Individual Mccormick, Stephen Peter Beachlands
Auckland
2018
New Zealand
Individual Mclean, Michael John Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 14
Individual Coppell, Dane William Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccormick, Stephen Peter Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 82
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mccormick, Karen Beachlands
Auckland
2018
New Zealand
Shares Allocation #7 Number of Shares: 14
Individual Steele, Peter Colin Remuera
Auckland
1050
New Zealand
Individual Steele, Amanda Margaret Remuera
Auckland
1050
New Zealand
Individual Steele, Andrew James Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 14
Individual Bowring, Grant Auckland
2571
New Zealand
Shares Allocation #9 Number of Shares: 82
Individual Oliver, Cathryn Noeleen Glendowie
Auckland
1071
New Zealand
Individual Oliver, Michael Anthony Glendowie
Auckland
1071
New Zealand
Individual Armstrong, Aaron Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth

New Zealand
Individual Coppell, Christine Catherine Glen Avon
New Plymouth
4312
New Zealand
Individual Coppell, Christine Catherine Glen Avon
New Plymouth
4312
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
New Plymouth
4310
New Zealand
Directors

Stephen Peter Mccormick - Director

Appointment date: 15 Jan 2014

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 15 Jan 2014


Michael Anthony Oliver - Director

Appointment date: 27 Aug 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Aug 2014

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