Nzog Canterbury Limited, a registered company, was started on 21 Dec 2006. 9429033675985 is the NZ business number it was issued. The company has been managed by 8 directors: Andrew William Jefferies - an active director whose contract started on 26 Aug 2016,
Paris Crystal Bree - an active director whose contract started on 27 Feb 2018,
Andrew Tracy Nicholas Knight - an inactive director whose contract started on 22 Dec 2011 and was terminated on 26 Aug 2016,
Ralph Kiwa Noldan - an inactive director whose contract started on 10 May 2012 and was terminated on 18 Dec 2014,
Craig Howard Jones - an inactive director whose contract started on 01 Feb 2010 and was terminated on 09 May 2012.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: an address for share register at Level 1, 36 Tennyson Street, Wellington, 6011 (type: other, records).
Nzog Canterbury Limited had been using Level 20, 125 The Terrace, Wellington as their registered address up until 29 May 2017.
Other names used by this company, as we identified at BizDb, included: from 08 Jul 2010 to 28 Jan 2013 they were called Nzog Canterbury Limited, from 21 Dec 2006 to 08 Jul 2010 they were called Nzog Deepwater Limited.
A single entity controls all company shares (exactly 100 shares) - New Zealand Oil & Gas Limited - located at 6011, Wellington.
Previous address
Address: Level 20, 125 The Terrace, Wellington New Zealand
Registered & physical address used from 21 Dec 2006 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 |
Wellington 6011 New Zealand |
21 Dec 2006 - |
Ultimate Holding Company
Andrew William Jefferies - Director
Appointment date: 26 Aug 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Aug 2016
Paris Crystal Bree - Director
Appointment date: 27 Feb 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Feb 2018
Andrew Tracy Nicholas Knight - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 26 Aug 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Feb 2012
Ralph Kiwa Noldan - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 18 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Dec 2012
Craig Howard Jones - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 09 May 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 12 Aug 2011
David Jon Salisbury - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 01 Dec 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jul 2007
Andrew James Stewart - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 24 Oct 2008
Address: Lower Hutt,
Address used since 22 Apr 2008
Brian Wayne Roulston - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 11 Jun 2008
Address: Parnell, Auckland,
Address used since 21 Dec 2006
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