Tag Oil (Offshore) Limited was registered on 30 Jun 2005 and issued a business number of 9429034684436. The registered LTD company has been managed by 6 directors: Giuseppe Jason Perone - an active director whose contract started on 28 Feb 2015,
Toby Robert Pierce - an active director whose contract started on 14 Sep 2015,
Jennifer Margaret Lean - an active director whose contract started on 30 Apr 2019,
Maxwell David Murray - an inactive director whose contract started on 15 Sep 2015 and was terminated on 30 Apr 2019,
Garth Evan Johnson - an inactive director whose contract started on 30 Jun 2005 and was terminated on 28 Feb 2015.
As stated in BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 18 Aug 2020, Tag Oil (Offshore) Limited had been using 171 Featherston Street, Wellington Central, Wellington as their registered address.
BizDb identified other names used by the company: from 30 Jun 2005 to 13 Sep 2010 they were named Tag Oil (Canterbury) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tag Oil (Nz) Limited (an entity) located at Wellington Central, Wellington postcode 6011. Tag Oil (Offshore) Limited has been classified as "Petroleum and natural gas exploration" (business classification B101110).
Previous addresses
Address: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 17 Oct 2011 to 18 Aug 2020
Address: Level 17, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 09 Oct 2006 to 17 Oct 2011
Address: C/-chapman Tripp, 1-13 Grey Street, Wellington
Registered & physical address used from 30 Jun 2005 to 09 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 |
Wellington Central Wellington 6011 New Zealand |
13 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tag Oil Limited | 03 Nov 2005 - 13 Sep 2010 | |
| Entity | Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 Company Number: 953561 |
30 Jun 2005 - 27 Jun 2010 | |
| Entity | Tag Oil (nz) Limited Shareholder NZBN: 9429037618124 Company Number: 953561 |
30 Jun 2005 - 27 Jun 2010 | |
| Other | Null - Tag Oil Limited | 03 Nov 2005 - 13 Sep 2010 |
Ultimate Holding Company
Giuseppe Jason Perone - Director
Appointment date: 28 Feb 2015
Address: Vancouver, Bc, V5V 2J4 Canada
Address used since 04 Oct 2023
Address: Vancouver, B.c., V5W-1T2 Canada
Address used since 28 Feb 2015
Toby Robert Pierce - Director
Appointment date: 14 Sep 2015
Address: Vancouver, Bc, V6K 1L1 Canada
Address used since 14 Sep 2015
Jennifer Margaret Lean - Director
Appointment date: 30 Apr 2019
Address: Wellington, 6972 New Zealand
Address used since 30 Apr 2019
Maxwell David Murray - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 30 Apr 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2015
Garth Evan Johnson - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 28 Feb 2015
Address: Vancouver Bc, V6C 3E8 Canada
Address used since 23 Apr 2012
Edward Andrew Cadenhead - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 01 Sep 2007
Address: Oakura, Taranaki,
Address used since 04 Nov 2005
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