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Bridge Petroleum Limited

Type: NZ Limited Company (Ltd)
9429036542468
NZBN
1202504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B070030
Industry classification code
Oil And Gas Extraction
Industry classification description
Current address
Level 9, 151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 25 May 2017

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.

Addresses

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

Contact info
lisa@greymouthholdings.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 27715000
Entity (NZ Limited Company) Swan Holdings Limited
Shareholder NZBN: 9429039821911
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Opihi Investments Limited
Shareholder NZBN: 9429039031204
Central City
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 250000
Entity (NZ Limited Company) Opihi Investments Limited
Shareholder NZBN: 9429039031204
Central City
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Wendy Noeline, Gillespie Palmerston North

New Zealand
Individual Gillespie, Peter Gerald Palmerston North

New Zealand
Individual Short, Ashley Raynor Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Tizard, John Webster Wadestown
Wellington
6012
New Zealand
Individual Tizard, John Webster Thorndon
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Priest, Maurice Duncan Kelburn

New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Oakley, John Hayward Lower Hutt
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 20000
Individual Morrison, Michael Hamish Leonard St Heliers
Auckland
1071
New Zealand
Individual Bremer, Phillip Harvey Brooklyn
Wellington
6021
New Zealand
Individual Morrison, Andrew Maclean Rd 2
Opotiki
3198
New Zealand
Shares Allocation #9 Number of Shares: 30000
Individual Oakley, David Yeronga 4104
Brisbane, Australia
Shares Allocation #10 Number of Shares: 40000
Individual Kerr, Oliver Finbar Tauranga South
Tauranga
3112
New Zealand
Individual Kerr, Gregory John Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #11 Number of Shares: 100000
Individual Brierley, Ronald Alfred 1 Macquarie Place
Sydney, Australia
Shares Allocation #12 Number of Shares: 50000
Individual Morrison, Andrew Maclean Rd 2
Opotiki
3198
New Zealand
Shares Allocation #13 Number of Shares: 30000
Individual Finlayson, Fraser Donald Wellington

New Zealand
Individual Steele, Ross William Wellington

New Zealand
Shares Allocation #14 Number of Shares: 50000
Individual Stone, Christopher Julian Roseneath
Wellington

New Zealand
Individual Grieve, Barbara Roseneath
Wellington

New Zealand
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
Shares Allocation #16 Number of Shares: 20000
Individual Foster, Angela Wellington

New Zealand
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
Shares Allocation #18 Number of Shares: 25000
Individual Beyer, Moreen Linda Oriental Bay
Wellington

New Zealand
Shares Allocation #19 Number of Shares: 100000
Individual Beyer, Trevor Jorgen Nielsen Oriental Bay
Wellington

New Zealand
Individual Beyer, Colin Andrew Nielsen Kelburn
Wellington

New Zealand
Shares Allocation #20 Number of Shares: 10000
Individual Marker, Noel Maurice Paremata
Wellington

New Zealand
Individual Marker, Clare Justine Wollstonecraft
Sydney 2065, Australia
Individual Marker, John Maurice Wollstonecraft,
Sydney 2065, Australia
Shares Allocation #21 Number of Shares: 100000
Individual Kemp, Richard Thomas Level 13 Novell House
89 The Terrace, Wellington

New Zealand
Individual Meikle, Simon James Level 13 Novell House
89 The Terrace, Wellington

New Zealand
Individual Meikle, Marjorie Susan Level 13 Novell House
89 The Terrace, Wellington

New Zealand
Shares Allocation #22 Number of Shares: 100000
Individual Beyer, Trevor Jorgen Nielsen Oriental Bay
Wellington

New Zealand
Shares Allocation #23 Number of Shares: 100000
Individual Whale, Robert Barry Parnell
Auckland

New Zealand
Individual Butler, Terence Maxwell Parnell
Auckland

New Zealand
Individual Butler, Ann Kathleen Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Edward Julian Greenwood Village
Colorado 8011, United States Of America
Individual Roberts, Dennis Wellington
Individual Pollitt, Colin Anthony Pakuranga
Auckland
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Timaru
7910
New Zealand
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Individual Davies, Edward Julian Greenwood Village
Colorado 8011, United States Of America
Individual Palmer, Simon Middleton Epsom
Auckland
Individual Mccardle, Deborah Louise Pakuranga
Auckland
Individual Johnson, Kevin Charles Howick
Auckland
Individual Doucas, Margaret Wadestown
Wellington

New Zealand
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Individual Bowker, Troy Richard Wedderburn Road, Hampstead
London Nw3 5qs, United Kingdom
Individual Johnson, Kevin Charles Howick
Auckland
Individual Johnson, Carol Nola Howick
Auckland
Individual Blomfield, Edward Mcpeake Kohimaramara
Auckland
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Hubbard, Allan Timaru

New Zealand
Individual Cutfield, Peter Arthur Roseneath
Wellington
Directors

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

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