Tag Oil (Nz) Limited, a registered company, was registered on 31 Mar 1999. 9429037618124 is the NZBN it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company has been categorised. This company has been managed by 9 directors: Giuseppe Jason Perone - an active director whose contract started on 28 Feb 2015,
Toby Robert Pierce - an active director whose contract started on 14 Sep 2015,
Jennifer Margaret Lean - an active director whose contract started on 30 Apr 2019,
Maxwell David Murray - an inactive director whose contract started on 15 Sep 2015 and was terminated on 30 Apr 2019,
Garth Evan Johnson - an inactive director whose contract started on 27 May 2005 and was terminated on 28 Feb 2015.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Tag Oil (Nz) Limited had been using 171 Featherston Street, Wellington as their physical address up until 18 Aug 2020.
Former names used by this company, as we found at BizDb, included: from 31 Mar 1999 to 28 Jul 2004 they were called Durum Energy (New Zealand) Limited.
One entity owns all company shares (exactly 100 shares) - Tag Oil Ltd - located at 6011, Vancouver, British Columbia.
Previous addresses
Address: 171 Featherston Street, Wellington, 6140 New Zealand
Physical & registered address used from 21 Oct 2011 to 18 Aug 2020
Address: Level 17, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 09 Oct 2006 to 21 Oct 2011
Address: C/- Chapman Tripp, 1-13 Grey Street, Wellington
Physical & registered address used from 27 Nov 2003 to 09 Oct 2006
Address: 1067-88 Valley Road, Rd 1, Wakefield 7181
Physical address used from 03 Apr 2003 to 27 Nov 2003
Address: 1067-88 Valley Road, Rd1,, Wakefield 7181
Registered address used from 03 Apr 2003 to 27 Nov 2003
Address: 284 Karori Road, Karori, Wellington
Registered address used from 12 Apr 2000 to 03 Apr 2003
Address: 284 Karori Road, Karori, Wellington
Physical address used from 31 Mar 1999 to 03 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tag Oil Ltd |
Vancouver British Columbia V6E 3S7 Canada |
31 Mar 1999 - |
Ultimate Holding Company
Giuseppe Jason Perone - Director
Appointment date: 28 Feb 2015
Address: Vancouver, Bc, V5V 2J4 Canada
Address used since 04 Oct 2023
Address: Vancouver, B.c., V5W-1T2 Canada
Address used since 28 Feb 2015
Toby Robert Pierce - Director
Appointment date: 14 Sep 2015
Address: Vancouver, Bc, V6K 1L1 Canada
Address used since 14 Sep 2015
Jennifer Margaret Lean - Director
Appointment date: 30 Apr 2019
Address: Wellington, 6972 New Zealand
Address used since 30 Apr 2019
Maxwell David Murray - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 30 Apr 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Sep 2015
Garth Evan Johnson - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 28 Feb 2015
Address: Vancouver Bc, V6C 3E8 Canada
Address used since 23 Apr 2012
Edward Andrew Cadenhead - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 01 Sep 2007
Address: Oakura, Taranaki,
Address used since 04 Nov 2005
Alan Walter Hart - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 11 Jun 2005
Address: Rd1, Wakefield 7181,
Address used since 31 Oct 2002
Jennifer Margaret Lean - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 23 Jan 2003
Address: Makara, Wellington,
Address used since 31 Mar 1999
David John Bennett - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Oct 2002
Address: Makara, Wellington,
Address used since 31 Mar 1999
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