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Petromac 2004 Limited

Type: NZ Limited Company (Ltd)
9429035514473
NZBN
1487438
Company Number
Registered
Company Status
Current address
21 Hawke Crescent
Beachlands
Auckland 2018
New Zealand
Service & physical address used since 25 Feb 2004
1st Floor
18 St Marks Road
Epsom, Auckland 1051
New Zealand
Registered address used since 22 Jul 2015

Petromac 2004 Limited, a registered company, was registered on 25 Feb 2004. 9429035514473 is the NZ business number it was issued. The company has been run by 2 directors: Stephen Peter Mccormick - an active director whose contract began on 25 Feb 2004,
Michael Anthony Oliver - an active director whose contract began on 22 Aug 2014.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (types include: registered, physical).
Petromac 2004 Limited had been using 1St Floor, 470 Manukau Road, Epsom, Auckland as their registered address up to 22 Jul 2015.
Past names for this company, as we found at BizDb, included: from 25 Feb 2004 to 22 Aug 2019 they were called Petromac Limited.
A total of 1364 shares are issued to 16 shareholders (9 groups). The first group is comprised of 14 shares (1.03 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 14 shares (1.03 per cent). Lastly we have the next share allotment (82 shares 6.01 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 25 Feb 2004 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1364

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Kelly, Joan Nora Glendowie
Auckland
1071
New Zealand
Individual Joass, Yvonne June Glendowie
Auckland
1071
New Zealand
Individual Bulte, Allan Geoffrey Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Coppell, Dane William Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 82
Entity (NZ Limited Company) Pckc Limited
Shareholder NZBN: 9429036446254
Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 14
Individual Bowring, Grant Auckland
2571
New Zealand
Shares Allocation #5 Number of Shares: 14
Individual Steele, Peter Colin Remuera
Auckland
1050
New Zealand
Individual Steele, Andrew James Remuera
Auckland
1050
New Zealand
Individual Steele, Amanda Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mccormick, Stephen Peter Beachlands
Auckland
Shares Allocation #7 Number of Shares: 1142
Individual Mclean, Michael John Epsom
Auckland

New Zealand
Individual Mccormick, Stephen Peter Beachlands
Auckland
Shares Allocation #8 Number of Shares: 1
Individual Mccormick, Karen Beachlands
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 82
Individual Armstrong, Aaron Glendowie
Auckland
1071
New Zealand
Individual Oliver, Michael Anthony Glendowie
Auckland
1071
New Zealand
Individual Oliver, Cathryn Noeleen Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth

New Zealand
Individual Hurst, Anne Elizabeth Mt Eden
Auckland

New Zealand
Individual Coppell, Christine Catherine Glen Avon
New Plymouth
4312
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
New Plymouth
4310
New Zealand
Individual Coppell, Christine Catherine Glen Avon
New Plymouth
4312
New Zealand
Directors

Stephen Peter Mccormick - Director

Appointment date: 25 Feb 2004

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Feb 2004


Michael Anthony Oliver - Director

Appointment date: 22 Aug 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Aug 2014