Graham Klenner Oil Field Consultants Limited, a registered company, was incorporated on 10 Nov 1980. 9429032151770 is the number it was issued. The company has been run by 3 directors: Graham Ronald Klenner - an active director whose contract began on 26 Jun 1996,
Sally Helen Klenner - an active director whose contract began on 26 Jun 1996,
Patricia Ngaire Wilkinson - an inactive director whose contract began on 31 Jul 1986 and was terminated on 26 Jun 1996.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 60D Govett Avenue, Frankleigh Park, New Plymouth, 4310 (type: registered, physical).
Graham Klenner Oil Field Consultants Limited had been using 15A Hobson Street, New Plymouth, New Plymouth as their physical address up to 14 Jul 2022.
Old names for this company, as we managed to find at BizDb, included: from 10 Nov 1980 to 01 Jul 1996 they were named Polly Peppermint Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.02%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.02%). Finally we have the 3rd share allotment (4998 shares 99.96%) made up of 3 entities.
Previous addresses
Address: 15a Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand
Physical address used from 12 Jul 2021 to 14 Jul 2022
Address: 7-11 Cabernet Crescent, Westgate, Auckland, 0657 New Zealand
Physical address used from 07 Aug 2017 to 12 Jul 2021
Address: 15a Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand
Registered address used from 31 Jul 2012 to 14 Jul 2022
Address: 54 Gill Street, New Plymouth, 4340 New Zealand
Physical address used from 11 Jul 2008 to 07 Aug 2017
Address: 60d Govett Avenue, New Plymouth New Zealand
Registered address used from 09 Aug 1998 to 31 Jul 2012
Address: 176 Frankley Road, New Plymouth
Registered address used from 09 Aug 1998 to 09 Aug 1998
Address: C/o Vanburwray Associates, 7 Liardet Street, New Plymouth
Registered address used from 09 Jul 1996 to 09 Aug 1998
Address: Reeves Middleton Young, 136-138 Powderham Street, New Plymouth
Physical address used from 01 Jul 1996 to 11 Jul 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Klenner, Graham Ronald |
Frankleigh Park New Plymouth 4310 New Zealand |
10 Nov 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Klenner, Sally Helen |
New Plymouth |
10 Nov 1980 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Individual | Klenner, Graham Ronald |
Frankleigh Park New Plymouth 4310 New Zealand |
10 Nov 1980 - |
Individual | Wilkinson, Charles Beswick |
New Plymouth New Zealand |
28 Jul 2004 - |
Individual | Klenner, Sally Helen |
New Plymouth |
10 Nov 1980 - |
Graham Ronald Klenner - Director
Appointment date: 26 Jun 1996
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 06 Jul 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 24 Jul 2015
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 30 Jun 2017
Sally Helen Klenner - Director
Appointment date: 26 Jun 1996
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 30 Jun 2017
Address: New Plymouth, 4312 New Zealand
Address used since 24 Jul 2015
Patricia Ngaire Wilkinson - Director (Inactive)
Appointment date: 31 Jul 1986
Termination date: 26 Jun 1996
Address: New Plymouth,
Address used since 31 Jul 1986
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