Bp Whakatane Limited, a registered company, was incorporated on 13 Feb 2015. 9429041575000 is the NZ business number it was issued. "Service station operation" (ANZSIC G400030) is how the company has been categorised. This company has been run by 3 directors: Wayne Parry - an active director whose contract began on 13 Feb 2015,
Michael Simon Beattie - an active director whose contract began on 23 Oct 2015,
Alan Newby - an inactive director whose contract began on 13 Feb 2015 and was terminated on 23 Oct 2015.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical).
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 895 shares (89.5%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 105 shares (10.5%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 895 | |||
| Individual | Parry, Michelle |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Director | Parry, Wayne |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 105 | |||
| Individual | Beattie, Paula Rochelle |
Rotorua 3074 New Zealand |
04 Mar 2016 - |
| Director | Beattie, Michael Simon |
Rotorua 3074 New Zealand |
04 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newby, Alan |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 04 Mar 2016 |
| Individual | Newby, Denise |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 04 Mar 2016 |
| Director | Alan Newby |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 04 Mar 2016 |
| Individual | Ball, Arthur |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - 14 Apr 2020 |
Wayne Parry - Director
Appointment date: 13 Feb 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 Feb 2015
Michael Simon Beattie - Director
Appointment date: 23 Oct 2015
Address: Rotorua, 3074 New Zealand
Address used since 01 Mar 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 23 Oct 2015
Alan Newby - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 23 Oct 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 13 Feb 2015
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