Greymouth Gas Parahaki Limited, a registered company, was registered on 06 Apr 2005. 9429034861684 is the business number it was issued. "Gas - natural - extraction" (ANZSIC B070010) is how the company is categorised. The company has been run by 7 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 06 Apr 2005,
Peter Hanbury Masfen - an active director whose contract started on 06 Apr 2005,
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 02 Jun 2016.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (types include: physical, registered).
Greymouth Gas Parahaki Limited had been using Level 26, 151 Queen Street, Auckland as their registered address up to 16 Jun 2017.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 995000 shares (99.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (0.5%).
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous address
Address: Level 26, 151 Queen Street, Auckland New Zealand
Registered & physical 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: 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 |
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: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
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
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, 1052 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
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