Greymouth Petroleum New Zealand Limited, a registered company, was launched on 02 Aug 2006. 9429033993386 is the NZ business identifier it was issued. "Gas - natural - extraction" (business classification B070010) is how the company is classified. The company has been run by 6 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 02 Aug 2006,
Peter Hanbury Masfen - an active director whose contract started on 03 Aug 2006,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract started on 20 Apr 2015,
James Malcolm Dunphy - an inactive director whose contract started on 14 Mar 2016 and was terminated on 15 Aug 2017.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (category: registered, physical).
Greymouth Petroleum New Zealand Limited had been using Level 26, 151 Queen Street, Auckland as their physical address up to 18 Apr 2018.
Previous aliases used by this company, as we established at BizDb, included: from 05 Nov 2019 to 20 Nov 2019 they were named Greymouth Gas Taranaki Limited, from 02 Aug 2006 to 05 Nov 2019 they were named Greymouth Petroleum Moturoa Limited.
A single entity controls all company shares (exactly 100 shares) - Greymouth Petroleum Limited - located at 1010, 151 Queen St, Auckland.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: Level 26, 151 Queen Street, Auckland New Zealand
Physical & registered address used from 02 Aug 2006 to 18 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greymouth Petroleum Limited Shareholder NZBN: 9429037038854 |
151 Queen St Auckland 1010 New Zealand |
02 Aug 2006 - |
Ultimate Holding Company
Robert Mark Patrick Dunphy - Director
Appointment date: 02 Aug 2006
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Mar 2020
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 10 Mar 2016
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 01 Apr 2018
Peter Hanbury Masfen - Director
Appointment date: 03 Aug 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Feb 2010
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Raphael William Wai-ming Yan - Director
Appointment date: 20 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
James Malcolm Dunphy - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 15 Aug 2017
ASIC Name: Peter G Ward Industries Pty Limited
Address: North Ryde, Nsw, 2113 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Mar 2016
Address: North Ryde, Nsw, 2113 Australia
John Gilbert Sturgess - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 03 Oct 2013
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 18 Dec 2012
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