Totalenergies Akashic Spe. Nz Limited, a registered company, was started on 09 Nov 1999. 9429037461645 is the NZBN it was issued. The company has been supervised by 16 directors: Reuben Thickpenny - an active director whose contract started on 01 Apr 2007,
Christine Marie Louise Richard - an active director whose contract started on 20 May 2020,
Vincent Patrick Antoine Raymond Minard - an active director whose contract started on 15 Nov 2021,
Mavis Raylene Makuini Mullins - an active director whose contract started on 15 May 2024,
Mehmet Celepoglu - an active director whose contract started on 17 May 2024.
Updated on 08 Jun 2025, our database contains detailed information about 5 addresses this company registered, specifically: Po Box 13049, Mahora, Hastings, 4155 (postal address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (delivery address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (office address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address) among others.
Totalenergies Akashic Spe. Nz Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 04 Jul 2019.
Other names used by this company, as we identified at BizDb, included: from 07 Jun 2020 to 31 Jul 2022 they were named Total Oil New Zealand Limited, from 14 Mar 2019 to 07 Jun 2020 they were named Oil Intelligence Limited and from 05 Apr 2016 to 14 Mar 2019 they were named Oil Intel Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).
Other active addresses
Address #4: Po Box 13049, Mahora, Hastings, 4155 New Zealand
Postal address used from 04 Apr 2024
Address #5: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Delivery address used from 04 Apr 2024
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 13 Apr 2018 to 04 Jul 2019
Address #2: Level 1, 211 Market Street, Farming House,, Hastings, 4122 New Zealand
Registered & physical address used from 12 Apr 2018 to 13 Apr 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 09 Apr 2014 to 12 Apr 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 26 Apr 2011 to 12 Apr 2018
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 26 Apr 2011 to 09 Apr 2014
Address #6: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 28 Apr 2010 to 26 Apr 2011
Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 28 Apr 2010
Address #8: 303n Karanu Road, Hastings
Physical address used from 23 Apr 2001 to 23 Apr 2001
Address #9: 303n Karanu Road, Hastings
Registered address used from 23 Apr 2001 to 01 Aug 2007
Address #10: 303n Karamu Road, Hastings
Physical address used from 23 Apr 2001 to 01 Aug 2007
Address #11: 303n Karanu Road, Hastings
Registered address used from 12 Apr 2000 to 23 Apr 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Other (Other) | Totalenergies Marketing Services | 22 May 2020 - | |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Akashic Fields Limited Shareholder NZBN: 9429047965942 |
Hastings Hastings 4122 New Zealand |
19 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Kirstine |
Rd 2 Napier 4182 New Zealand |
03 May 2006 - 19 May 2020 |
| Individual | Geor, Peter Michael |
Clive |
09 Nov 1999 - 03 May 2005 |
| Individual | Francis, Kirstine |
Greenmeadows Napier 4112 New Zealand |
03 May 2006 - 19 May 2020 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier |
03 May 2006 - 19 May 2020 |
| Individual | Francis, Colin Ernest |
Bluff Hill Napier 4110 New Zealand |
03 May 2005 - 19 May 2020 |
| Individual | Francis, Helen Catherine |
Bluff Hill Napier 4110 New Zealand |
03 May 2005 - 19 May 2020 |
| Entity | Napier Independent Trustees No. 5 Limited Shareholder NZBN: 9429031203968 Company Number: 3287668 |
Ahuriri Napier Null 4110 New Zealand |
12 Apr 2013 - 19 May 2020 |
| Entity | Napier Independent Trustees No. 5 Limited Shareholder NZBN: 9429031203968 Company Number: 3287668 |
Ahuriri Napier Null 4110 New Zealand |
12 Apr 2013 - 19 May 2020 |
| Individual | Thickpenny, Reuben |
Rd 2 Napier 4182 New Zealand |
03 May 2006 - 19 May 2020 |
| Individual | Francis, Helen Catherine |
Bluff Hill Napier 4110 New Zealand |
03 May 2005 - 19 May 2020 |
| Individual | Davidson, Anthony John |
Havelock North 4130 New Zealand |
03 May 2005 - 12 Apr 2013 |
| Individual | Francis, Colin Ernest |
Bluff Hill Napier 4110 New Zealand |
03 May 2005 - 19 May 2020 |
| Individual | Williams, Vaughn Addison |
Hastings |
09 Nov 1999 - 30 Apr 2007 |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier |
03 May 2006 - 19 May 2020 |
| Individual | Thickpenny, Reuben |
Rd 2 Napier 4182 New Zealand |
03 May 2006 - 19 May 2020 |
Reuben Thickpenny - Director
Appointment date: 01 Apr 2007
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Apr 2014
Christine Marie Louise Richard - Director
Appointment date: 20 May 2020
Address: Singapore, 098371 Singapore
Address used since 20 May 2020
Vincent Patrick Antoine Raymond Minard - Director
Appointment date: 15 Nov 2021
Address: 20 Havelock Road, Singapore, 059765 Singapore
Address used since 15 Nov 2021
Mavis Raylene Makuini Mullins - Director
Appointment date: 15 May 2024
Address: Rd 1, Dannevirke, 4971 New Zealand
Address used since 15 May 2024
Mehmet Celepoglu - Director
Appointment date: 17 May 2024
Address: #07-05 Lanson Place, Singapore, 238462 Singapore
Address used since 17 May 2024
Aimeric Denis Georges Ramadier - Director (Inactive)
Appointment date: 04 Jan 2021
Termination date: 17 May 2024
Address: 167 Penang Road, Singapore, 238462 Singapore
Address used since 04 Jan 2021
Colin Ernest Francis - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 07 Apr 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Apr 2011
Christine Marie Louise Richard - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 29 Nov 2021
Address: Singapore, 098371 Singapore
Address used since 20 May 2020
Liang Ting Wee - Director (Inactive)
Appointment date: 20 May 2020
Termination date: 06 Jan 2021
Address: Singapore, 266389 Singapore
Address used since 20 May 2020
Liang Ting Wee - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 06 Jan 2021
Address: Singapore, 266389 Singapore
Address used since 20 May 2020
Arthur Oliver Turner - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 20 May 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 14 Apr 2011
John Keith Newland - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 20 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2014
Phillip Wayne Ross - Director (Inactive)
Appointment date: 18 Sep 2008
Termination date: 17 Apr 2019
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 05 Apr 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Apr 2018
Vaughn Addison Williams - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 18 Sep 2008
Address: Hastings,
Address used since 24 Jul 2001
Anthony John Davidson - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 18 Sep 2008
Address: Havelock North,
Address used since 21 Jan 2005
Peter Michael Geor - Director (Inactive)
Appointment date: 09 Nov 1999
Termination date: 15 Nov 2004
Address: Clive,
Address used since 09 Nov 1999
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