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.
Previous address
Address #1: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 25 Feb 2004 to 22 Jul 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14 | |||
Individual | Kelly, Joan Nora |
Glendowie Auckland 1071 New Zealand |
17 Mar 2015 - |
Individual | Joass, Yvonne June |
Glendowie Auckland 1071 New Zealand |
17 Mar 2015 - |
Individual | Bulte, Allan Geoffrey |
Glendowie Auckland 1071 New Zealand |
17 Mar 2015 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Coppell, Dane William |
Glen Avon New Plymouth 4312 New Zealand |
17 Mar 2015 - |
Shares Allocation #3 Number of Shares: 82 | |||
Entity (NZ Limited Company) | Pckc Limited Shareholder NZBN: 9429036446254 |
Epsom Auckland 1023 New Zealand |
22 Aug 2014 - |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Bowring, Grant |
Auckland 2571 New Zealand |
18 Sep 2017 - |
Shares Allocation #5 Number of Shares: 14 | |||
Individual | Steele, Peter Colin |
Remuera Auckland 1050 New Zealand |
17 Mar 2015 - |
Individual | Steele, Andrew James |
Remuera Auckland 1050 New Zealand |
17 Mar 2015 - |
Individual | Steele, Amanda Margaret |
Remuera Auckland 1050 New Zealand |
17 Mar 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mccormick, Stephen Peter |
Beachlands Auckland |
25 Feb 2004 - |
Shares Allocation #7 Number of Shares: 1142 | |||
Individual | Mclean, Michael John |
Epsom Auckland New Zealand |
25 Feb 2004 - |
Individual | Mccormick, Stephen Peter |
Beachlands Auckland |
25 Feb 2004 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mccormick, Karen |
Beachlands Auckland New Zealand |
25 Feb 2004 - |
Shares Allocation #9 Number of Shares: 82 | |||
Individual | Armstrong, Aaron |
Glendowie Auckland 1071 New Zealand |
22 Aug 2014 - |
Individual | Oliver, Michael Anthony |
Glendowie Auckland 1071 New Zealand |
22 Aug 2014 - |
Individual | Oliver, Cathryn Noeleen |
Glendowie Auckland 1071 New Zealand |
22 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Zealand |
17 Mar 2015 - 25 Aug 2020 |
Individual | Hurst, Anne Elizabeth |
Mt Eden Auckland New Zealand |
25 Feb 2004 - 06 Aug 2014 |
Individual | Coppell, Christine Catherine |
Glen Avon New Plymouth 4312 New Zealand |
17 Mar 2015 - 25 Aug 2020 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth New Plymouth 4310 New Zealand |
17 Mar 2015 - 25 Aug 2020 |
Individual | Coppell, Christine Catherine |
Glen Avon New Plymouth 4312 New Zealand |
17 Mar 2015 - 25 Aug 2020 |
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
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