Greymouth Petroleum Limited, a registered company, was started on 17 Jan 2001. 9429037038854 is the NZ business identifier it was issued. This company has been run by 5 directors: Robert Mark Patrick Dunphy - an active director whose contract started on 17 Jan 2001,
Peter Hanbury Masfen - an active director whose contract started on 29 Oct 2003,
Philip Michael Smith - an active director whose contract started on 03 Oct 2013,
John Gilbert Sturgess - an inactive director whose contract started on 23 Apr 2001 and was terminated on 03 Oct 2013,
Daphne Margaret Doreen Rawstorne - an inactive director whose contract started on 23 Apr 2001 and was terminated on 24 Apr 2002.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 9, 151 Queen St, Auckland, 1010 (type: registered, physical).
Greymouth Petroleum Limited had been using Level 26, 151 Queen St, Auckland as their registered address up to 16 Jun 2017.
A single entity owns all company shares (exactly 1 share) - Greymouth Petroleum Mining Group Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 9, 151 Queen St, Auckland, 1010 New Zealand
Previous addresses
Address: Level 26, 151 Queen St, Auckland New Zealand
Registered & physical address used from 02 Dec 2003 to 16 Jun 2017
Address: C/- Chapman Tripp, 1- 13 Grey Street, Wellington
Registered address used from 24 Sep 2001 to 02 Dec 2003
Address: C/- Chapman Tripp, 1- 13 Grey Street, Wellington
Physical address used from 01 May 2001 to 01 May 2001
Address: Level 28, 151 Queen Street, Auckland
Physical address used from 01 May 2001 to 02 Dec 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
151 Queen Street Auckland 1010 New Zealand |
17 Jan 2001 - 26 Jul 2018 |
| Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
151 Queen Street Auckland 1010 New Zealand |
17 Jan 2001 - 26 Jul 2018 |
Ultimate Holding Company
Robert Mark Patrick Dunphy - Director
Appointment date: 17 Jan 2001
Address: Rotorua, 3074 New Zealand
Address used since 10 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2019
Address: 151 Queen Street, Auckland, 1010 New Zealand
Address used since 24 Jul 2015
Peter Hanbury Masfen - Director
Appointment date: 29 Oct 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2010
Philip Michael Smith - Director
Appointment date: 03 Oct 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 28 Jul 2016
John Gilbert Sturgess - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 03 Oct 2013
Address: Rd3, Waiuku, 2683 New Zealand
Address used since 18 Dec 2012
Daphne Margaret Doreen Rawstorne - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 24 Apr 2002
Address: Silverstream, Wellington,
Address used since 23 Apr 2001
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