Petroleum Solutions Limited

Petroleum Solutions Limited was launched on 15 Aug 2003 and issued a number of 9429035821236. This registered LTD company has been run by 4 directors: Anthony Raymond Anderson - an active director whose contract started on 04 Mar 2004,
Keith Stanley Braithwaite - an active director whose contract started on 07 Dec 2005,
Graham Eric Poskitt - an inactive director whose contract started on 15 Aug 2003 and was terminated on 12 Dec 2018,
Martin Whyman Howe - an inactive director whose contract started on 15 Aug 2003 and was terminated on 24 Jul 2008.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 11 Mar 2020, Petroleum Solutions Limited had been using Level 1, South British Building, 326 Lambton Quay, Wellington as their physical address.
A total of 1000 shares are allocated to 3 groups (8 shareholders in total). As far as the first group is concerned, 265 shares are held by 3 entities, namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland, Null,
Poskitt, Audrey Agatha (an individual) located at Remuera, Auckland postcode 1050,
Poskitt, Graham Eric (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 3 shareholders, holds 47% shares (exactly 470 shares) and includes
Anderson, Anthony Raymond - located at Masterton,
Martin, Richard Norman - located at Wellington,
Taylor, Todrick Simon - located at Wellington.
The third share allotment (265 shares, 26.5%) belongs to 2 entities, namely:
Braithwaite, Glenda Mae, located at Riverstone Crossing, Mauldsland, Queensland (an individual),
Collett, Vicki, located at Rd 2, Culverden 7392, North Canterbury (an individual).

Previous addresses

Address: Level 1, South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 08 May 2018 to 11 Mar 2020

Address: Level 1, South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 14 Sep 2016 to 08 May 2018

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Mar 2016 to 14 Sep 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2013 to 18 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 18 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 07 Jul 2011 to 13 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2010 to 07 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 17 May 2005 to 26 Feb 2010

Address: Level 8, 35 Victoria Street, Wellington

Physical & registered address used from 15 Aug 2003 to 17 May 2005

Previous Shareholders

Anthony Raymond Anderson - Director

Appointment date: 04 Mar 2004

Keith Stanley Braithwaite - Director

Appointment date: 07 Dec 2005

Graham Eric Poskitt - Director (Inactive)

Appointment date: 15 Aug 2003

Termination date: 12 Dec 2018

Martin Whyman Howe - Director (Inactive)

Appointment date: 15 Aug 2003

Termination date: 24 Jul 2008