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East West Petroleum (nz) Limited

Type: NZ Limited Company (Ltd)
9429030578234
NZBN
3928221
Company Number
Registered
Company Status
B101110
Industry classification code
Petroleum And Natural Gas Exploration
Industry classification description
Current address
Level 13, 36 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Dec 2018

East West Petroleum (Nz) Limited was started on 26 Jul 2012 and issued a New Zealand Business Number of 9429030578234. This registered LTD company has been run by 5 directors: Nick Demare - an active director whose contract began on 26 Jul 2012,
Sean Edward Rush - an active director whose contract began on 22 Dec 2023,
Graeme Dennis Robinson - an inactive director whose contract began on 28 Oct 2015 and was terminated on 22 Dec 2023,
David Sidoo - an inactive director whose contract began on 26 Jul 2012 and was terminated on 06 Nov 2019,
Gregory R. - an inactive director whose contract began on 12 Dec 2012 and was terminated on 30 Sep 2013.
According to our data (updated on 22 Mar 2024), the company uses 1 address: Level 13, 36 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Until 05 Dec 2018, East West Petroleum (Nz) Limited had been using Level 9, 36 Customhouse Quay, Wellington as their registered address.
A total of 11000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
East West Oil and Gas Limited (an other) located at Vancouver, British Columbia.
Another group consists of 1 shareholder, holds 90.91% shares (exactly 10000 shares) and includes
East West Oil and Gas Limited - located at Vancouver, British Columbia. East West Petroleum (Nz) Limited has been categorised as "Petroleum and natural gas exploration" (ANZSIC B101110).

Addresses

Previous addresses

Address: Level 9, 36 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 25 Nov 2015 to 05 Dec 2018

Address: Level 9, 36 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 26 Jul 2012 to 25 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Other (Other) East West Oil And Gas Limited Vancouver, British Columbia

Canada
Shares Allocation #2 Number of Shares: 10000
Other (Other) East West Oil And Gas Limited Vancouver, British Columbia

Canada

Ultimate Holding Company

26 Nov 2018
Effective Date
East West Petroleum Corporation
Name
Corporation
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
1305-1090 West Georgia Street
Vancouver
British Columbia Canada
Address
Directors

Nick Demare - Director

Appointment date: 26 Jul 2012

Address: Vancouver, British Columbia, V6E 3V7 Canada

Address used since 26 Jul 2012


Sean Edward Rush - Director

Appointment date: 22 Dec 2023

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 22 Dec 2023


Graeme Dennis Robinson - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 22 Dec 2023

ASIC Name: Etuda Pty Ltd

Address: North Sydney, New South Wales, 2060 Australia

Address: North Sydney, New South Wales, 2060 Australia

Address: Warrawee, New South Wales, 2074 Australia

Address used since 28 Oct 2015


David Sidoo - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 06 Nov 2019

Address: Vancouver, British Columbia, V6T 1A8 Canada

Address used since 26 Jul 2012


Gregory R. - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 30 Sep 2013

Address: Plano, Texas, 75023 United States

Address used since 12 Dec 2012

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