Greymouth Gas Turangi Limited, a registered company, was registered on 06 Apr 2005. 9429034858998 is the NZBN it was issued. "Gas - natural - extraction" (ANZSIC B070010) is how the company has been categorised. This company has been managed by 7 directors: Robert Mark Patrick Dunphy - an active director whose contract began on 06 Apr 2005,
Peter Hanbury Masfen - an active director whose contract began on 06 Apr 2005,
Philip Michael Smith - an active director whose contract began on 03 Oct 2013,
Raphael William Wai-Ming Yan - an active director whose contract began on 20 Apr 2015,
James Malcolm Dunphy - an inactive director whose contract began on 14 Mar 2016 and was terminated on 02 Jun 2016.
Updated on 11 Jun 2021, the BizDb database contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Greymouth Gas Turangi Limited had been using Level 26, 151 Queen Street, Auckland as their physical address up until 16 Jun 2017.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 995000 shares (99.5%).
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 06 Apr 2005 to 16 Jun 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 28 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| 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: 995000 | |||
| Entity (NZ Limited Company) | Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
06 Apr 2005 - 31 Mar 2017 | |
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
06 Apr 2005 - 31 Mar 2017 |
Ultimate Holding Company
Robert Mark Patrick Dunphy - Director
Appointment date: 06 Apr 2005
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: 06 Apr 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 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: 02 Jun 2016
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
Peter Frederico Manuel Vidal Missingham - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 23 May 2016
Address: Parnell, Auckland, 2110 New Zealand
Address used since 08 Nov 2013
John Gilbert Sturgess - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 03 Oct 2013
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 18 Dec 2012
Providence Advisory Services Limited
Level 9
Cmc Markets Stockbroking Limited
Level 25
Greymouth Petroleum New Zealand Limited
Level 9
Gmp Environmental Limited
Level 9
Greymouth Gas Kaimiro Limited
Level 9
Greymouth Gas Parahaki Limited
Level 26
Greymouth Petroleum Central Limited
Level 9
Greymouth Petroleum New Zealand Limited
Level 9
Greymouth Petroleum Turangi Limited
Level 9
Stanley 37 Limited
288d Mangorei Road