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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Individual | Joass, Yvonne June |
Glendowie Auckland 1071 New Zealand |
17 Mar 2015 - |
Individual | Bulte, Allan Geoffrey |
Glendowie Auckland 1071 New Zealand |
17 Mar 2015 - |
Individual | Kelly, Joan Nora |
Glendowie Auckland 1071 New Zealand |
17 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1142 | |||
Individual | Mccormick, Stephen Peter |
Beachlands Auckland 2018 New Zealand |
15 Jan 2014 - |
Individual | Mclean, Michael John |
Epsom Auckland 1023 New Zealand |
15 Jan 2014 - |
Shares Allocation #3 Number of Shares: 14 | |||
Individual | Coppell, Dane William |
Glen Avon New Plymouth 4312 New Zealand |
17 Mar 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccormick, Stephen Peter |
Beachlands Auckland 2018 New Zealand |
15 Jan 2014 - |
Shares Allocation #5 Number of Shares: 82 | |||
Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
27 Aug 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mccormick, Karen |
Beachlands Auckland 2018 New Zealand |
15 Jan 2014 - |
Shares Allocation #7 Number of Shares: 14 | |||
Individual | Steele, Peter Colin |
Remuera Auckland 1050 New Zealand |
17 Mar 2015 - |
Individual | Steele, Amanda Margaret |
Remuera Auckland 1050 New Zealand |
17 Mar 2015 - |
Individual | Steele, Andrew James |
Remuera Auckland 1050 New Zealand |
17 Mar 2015 - |
Shares Allocation #8 Number of Shares: 14 | |||
Individual | Bowring, Grant |
Auckland 2571 New Zealand |
18 Sep 2017 - |
Shares Allocation #9 Number of Shares: 82 | |||
Individual | Oliver, Cathryn Noeleen |
Glendowie Auckland 1071 New Zealand |
27 Aug 2014 - |
Individual | Oliver, Michael Anthony |
Glendowie Auckland 1071 New Zealand |
27 Aug 2014 - |
Individual | Armstrong, Aaron |
Glendowie Auckland 1071 New Zealand |
27 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Zealand |
17 Mar 2015 - 26 Aug 2020 |
Individual | Coppell, Christine Catherine |
Glen Avon New Plymouth 4312 New Zealand |
17 Mar 2015 - 26 Aug 2020 |
Individual | Coppell, Christine Catherine |
Glen Avon New Plymouth 4312 New Zealand |
17 Mar 2015 - 26 Aug 2020 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
17 Mar 2015 - 26 Aug 2020 |
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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