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Graham Klenner Oil Field Consultants Limited

Type: NZ Limited Company (Ltd)
9429032151770
NZBN
109857
Company Number
Registered
Company Status
Current address
60d Govett Avenue
Frankleigh Park
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Klenner, Graham Ronald Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Klenner, Sally Helen New Plymouth
Shares Allocation #3 Number of Shares: 4998
Individual Klenner, Graham Ronald Frankleigh Park
New Plymouth
4310
New Zealand
Individual Wilkinson, Charles Beswick New Plymouth

New Zealand
Individual Klenner, Sally Helen New Plymouth
Directors

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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