Bridge Petroleum Limited, a registered company, was launched on 15 Apr 2002. 9429036542468 is the NZ business identifier it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company was categorised. This company has been supervised by 5 directors: Peter Frederico Manuel Vidal Missingham - an active director whose contract started on 15 Jun 2007,
Kevin Charles Johnson - an inactive director whose contract started on 15 Apr 2002 and was terminated on 28 Jun 2007,
Edward Julian Davies - an inactive director whose contract started on 15 Apr 2002 and was terminated on 05 Jun 2007,
Blair Craig Johnson - an inactive director whose contract started on 09 May 2002 and was terminated on 01 Jun 2006,
Paul John Davies - an inactive director whose contract started on 09 May 2002 and was terminated on 01 Jun 2006.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 151 Queen Street, Auckland, 1010 (types include: physical, registered).
Bridge Petroleum Limited had been using Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland as their physical address until 25 May 2017.
A total of 30000000 shares are allocated to 38 shareholders (23 groups). The first group is comprised of 27715000 shares (92.38 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500000 shares (1.67 per cent). Lastly the third share allotment (250000 shares 0.83 per cent) made up of 1 entity.
Principal place of activity
Level 9, 151 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 28 Jun 2007 to 25 May 2017
Address: 38 Masefield Street, Howick, Auckland
Physical & registered address used from 13 Dec 2006 to 28 Jun 2007
Address: Suite 3, Level 3, 32 Greenpark Road, Penrose, Auckland
Registered address used from 18 Nov 2004 to 13 Dec 2006
Address: Suite 3, Level 3, 32 Greenpark Road, Penrose, Auckland
Registered address used from 15 Nov 2004 to 18 Nov 2004
Address: Suite 3, Level 3, 32 Greenpark Road, Penrose, Auckland
Physical address used from 15 Nov 2004 to 13 Dec 2006
Address: 38 Masefield Street, Howick, Auckland
Physical address used from 17 Apr 2002 to 15 Nov 2004
Address: 38 Masefield Street, Howick, Auckland
Registered address used from 15 Apr 2002 to 15 Nov 2004
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27715000 | |||
Entity (NZ Limited Company) | Swan Holdings Limited Shareholder NZBN: 9429039821911 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Opihi Investments Limited Shareholder NZBN: 9429039031204 |
Central City Christchurch 8013 New Zealand |
06 Aug 2017 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Opihi Investments Limited Shareholder NZBN: 9429039031204 |
Central City Christchurch 8013 New Zealand |
06 Aug 2017 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Wendy Noeline, Gillespie |
Palmerston North New Zealand |
27 Apr 2005 - |
Individual | Gillespie, Peter Gerald |
Palmerston North New Zealand |
27 Apr 2005 - |
Individual | Short, Ashley Raynor |
Palmerston North New Zealand |
27 Apr 2005 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Tizard, John Webster |
Wadestown Wellington 6012 New Zealand |
06 Aug 2017 - |
Individual | Tizard, John Webster |
Thorndon Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | Priest, Maurice Duncan |
Kelburn New Zealand |
27 Apr 2005 - |
Shares Allocation #7 Number of Shares: 100000 | |||
Individual | Oakley, John Hayward |
Lower Hutt Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #8 Number of Shares: 20000 | |||
Individual | Morrison, Michael Hamish Leonard |
St Heliers Auckland 1071 New Zealand |
27 Apr 2005 - |
Individual | Bremer, Phillip Harvey |
Brooklyn Wellington 6021 New Zealand |
27 Apr 2005 - |
Individual | Morrison, Andrew Maclean |
Rd 2 Opotiki 3198 New Zealand |
27 Apr 2005 - |
Shares Allocation #9 Number of Shares: 30000 | |||
Individual | Oakley, David |
Yeronga 4104 Brisbane, Australia |
27 Apr 2005 - |
Shares Allocation #10 Number of Shares: 40000 | |||
Individual | Kerr, Oliver Finbar |
Tauranga South Tauranga 3112 New Zealand |
27 Apr 2005 - |
Individual | Kerr, Gregory John |
Tauranga South Tauranga 3112 New Zealand |
27 Apr 2005 - |
Shares Allocation #11 Number of Shares: 100000 | |||
Individual | Brierley, Ronald Alfred |
1 Macquarie Place Sydney, Australia |
27 Apr 2005 - |
Shares Allocation #12 Number of Shares: 50000 | |||
Individual | Morrison, Andrew Maclean |
Rd 2 Opotiki 3198 New Zealand |
27 Apr 2005 - |
Shares Allocation #13 Number of Shares: 30000 | |||
Individual | Finlayson, Fraser Donald |
Wellington New Zealand |
27 Apr 2005 - |
Individual | Steele, Ross William |
Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #14 Number of Shares: 50000 | |||
Individual | Stone, Christopher Julian |
Roseneath Wellington New Zealand |
27 Apr 2005 - |
Individual | Grieve, Barbara |
Roseneath Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Ghurka Investments Limited (in Liq) Shareholder NZBN: 9429039566997 |
Te Aro Wellington 6011 New Zealand |
27 Apr 2005 - |
Shares Allocation #16 Number of Shares: 20000 | |||
Individual | Foster, Angela |
Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #17 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Dagger Nominees Limited Shareholder NZBN: 9429039330857 |
113-119 The Terrace Wellington 6140 New Zealand |
27 Apr 2005 - |
Shares Allocation #18 Number of Shares: 25000 | |||
Individual | Beyer, Moreen Linda |
Oriental Bay Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #19 Number of Shares: 100000 | |||
Individual | Beyer, Trevor Jorgen Nielsen |
Oriental Bay Wellington New Zealand |
27 Apr 2005 - |
Individual | Beyer, Colin Andrew Nielsen |
Kelburn Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #20 Number of Shares: 10000 | |||
Individual | Marker, Noel Maurice |
Paremata Wellington New Zealand |
27 Apr 2005 - |
Individual | Marker, Clare Justine |
Wollstonecraft Sydney 2065, Australia |
27 Apr 2005 - |
Individual | Marker, John Maurice |
Wollstonecraft, Sydney 2065, Australia |
27 Apr 2005 - |
Shares Allocation #21 Number of Shares: 100000 | |||
Individual | Kemp, Richard Thomas |
Level 13 Novell House 89 The Terrace, Wellington New Zealand |
27 Apr 2005 - |
Individual | Meikle, Simon James |
Level 13 Novell House 89 The Terrace, Wellington New Zealand |
27 Apr 2005 - |
Individual | Meikle, Marjorie Susan |
Level 13 Novell House 89 The Terrace, Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #22 Number of Shares: 100000 | |||
Individual | Beyer, Trevor Jorgen Nielsen |
Oriental Bay Wellington New Zealand |
27 Apr 2005 - |
Shares Allocation #23 Number of Shares: 100000 | |||
Individual | Whale, Robert Barry |
Parnell Auckland New Zealand |
27 Apr 2005 - |
Individual | Butler, Terence Maxwell |
Parnell Auckland New Zealand |
27 Apr 2005 - |
Individual | Butler, Ann Kathleen |
Parnell Auckland New Zealand |
27 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Edward Julian |
Greenwood Village Colorado 8011, United States Of America |
15 Apr 2002 - 01 Jun 2007 |
Individual | Roberts, Dennis |
Wellington |
27 Apr 2005 - 13 Nov 2007 |
Individual | Pollitt, Colin Anthony |
Pakuranga Auckland |
27 Apr 2005 - 13 Nov 2007 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
Timaru 7910 New Zealand |
27 Apr 2005 - 13 Sep 2017 |
Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
27 Apr 2005 - 06 Aug 2017 | |
Individual | Davies, Edward Julian |
Greenwood Village Colorado 8011, United States Of America |
22 Sep 2006 - 01 Jun 2007 |
Individual | Palmer, Simon Middleton |
Epsom Auckland |
02 Apr 2007 - 01 Jun 2007 |
Individual | Mccardle, Deborah Louise |
Pakuranga Auckland |
27 Apr 2005 - 13 Nov 2007 |
Individual | Johnson, Kevin Charles |
Howick Auckland |
22 Sep 2006 - 22 Sep 2006 |
Individual | Doucas, Margaret |
Wadestown Wellington New Zealand |
27 Apr 2005 - 06 Aug 2017 |
Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
27 Apr 2005 - 06 Aug 2017 | |
Individual | Bowker, Troy Richard |
Wedderburn Road, Hampstead London Nw3 5qs, United Kingdom |
27 Apr 2005 - 20 Jan 2006 |
Individual | Johnson, Kevin Charles |
Howick Auckland |
15 Apr 2002 - 01 Jun 2007 |
Individual | Johnson, Carol Nola |
Howick Auckland |
02 Apr 2007 - 01 Jun 2007 |
Individual | Blomfield, Edward Mcpeake |
Kohimaramara Auckland |
27 Apr 2005 - 13 Nov 2007 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
27 Apr 2005 - 13 Sep 2017 | |
Individual | Hubbard, Allan |
Timaru New Zealand |
27 Apr 2005 - 02 Oct 2017 |
Individual | Cutfield, Peter Arthur |
Roseneath Wellington |
27 Apr 2005 - 22 Sep 2006 |
Peter Frederico Manuel Vidal Missingham - Director
Appointment date: 15 Jun 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jun 2007
Kevin Charles Johnson - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 28 Jun 2007
Address: Howick, Auckland,
Address used since 15 Apr 2002
Edward Julian Davies - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 05 Jun 2007
Address: Greenwood Village, Colorado 8011, United States Of America,
Address used since 15 Apr 2002
Blair Craig Johnson - Director (Inactive)
Appointment date: 09 May 2002
Termination date: 01 Jun 2006
Address: Herne Bay, Auckland, New Zealand,
Address used since 30 Apr 2003
Paul John Davies - Director (Inactive)
Appointment date: 09 May 2002
Termination date: 01 Jun 2006
Address: Laguna Niguel, California 92677, Usa,
Address used since 09 May 2002
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Beach Energy Resources Nz (kupe) Limited
Level 3, The Genesis Building
Energy Petroleum Investments Limited
Level 2, Wright Stephenson House
For The Tumeke-thru-tubing, Limited
83 Albert Street
Kupe Mining (no. 1) Limited
Level 3, The Genesis Building
Omv Nz Production Limited
Level 2, Wright Stephenson House
Petroleum Corp Limited
151 Queen Street