Greymouth Petroleum Central Limited, a registered company, was started on 08 Apr 2005. 9429034858158 is the NZ business number it was issued. "Gas - natural - extraction" (business classification B070010) is how the company is classified. This company has been supervised by 5 directors: Peter Hanbury Masfen - an active director whose contract started on 08 Apr 2005,
Robert Mark Patrick Dunphy - an active director whose contract started on 08 Apr 2005,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
Peter Frederico Manuel Vidal Missingham - an inactive director whose contract started on 08 Nov 2013 and was terminated on 23 May 2016,
John Gilbert Sturgess - an inactive director whose contract started on 08 Apr 2005 and was terminated on 03 Oct 2013.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered).
Greymouth Petroleum Central Limited had been using Level 26, 151 Queen Street, Auckland as their registered address until 16 Jun 2017.
Old names used by this company, as we identified at BizDb, included: from 08 Apr 2005 to 16 May 2017 they were called Greymouth Gas Co Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 995000 shares (99.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (0.5 per cent).
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: Level 26, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Apr 2005 to 16 Jun 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995000 | |||
| Entity (NZ Limited Company) | Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 |
151 Queen Street Auckland New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
08 Apr 2005 - 31 Mar 2017 | |
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
08 Apr 2005 - 31 Mar 2017 |
Ultimate Holding Company
Peter Hanbury Masfen - Director
Appointment date: 08 Apr 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2010
Robert Mark Patrick Dunphy - Director
Appointment date: 08 Apr 2005
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 01 Apr 2018
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 25 Mar 2019
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
Peter Frederico Manuel Vidal Missingham - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 23 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2013
John Gilbert Sturgess - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 03 Oct 2013
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 18 Dec 2012
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