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Petroleum Properties Limited

Type: NZ Limited Company (Ltd)
9429037879082
NZBN
900907
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14b Crawford Road
Rd 1 Te Puna
Tauranga 3171
New Zealand
Registered address used since 08 Nov 2019
14b Crawford Road
Rd 1 Te Puna
Tauranga 3171
New Zealand
Physical & service address used since 04 Aug 2021

Petroleum Properties Limited was started on 01 Apr 1998 and issued a New Zealand Business Number of 9429037879082. This registered LTD company has been run by 3 directors: Jeffrey Grant Reeder - an active director whose contract began on 01 Apr 1998,
Lloyd Michael Coles - an active director whose contract began on 20 Apr 2009,
Nellie Reeder - an inactive director whose contract began on 01 Apr 1998 and was terminated on 16 Jul 2013.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: 14B Crawford Road, Rd 1 Te Puna, Tauranga, 3171 (types include: physical, service).
Up to 04 Aug 2021, Petroleum Properties Limited had been using 14B Crawford Road, Rd 1 Te Puna, Tauranga as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 750 shares are held by 1 entity, namely:
Reeder Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Principal place of activity

Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 14b Crawford Road, Rd 1 Te Puna, Tauranga, 3171 New Zealand

Physical address used from 31 Jul 2018 to 04 Aug 2021

Address #2: Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 07 Aug 2012 to 08 Nov 2019

Address #3: 14 Crawford Road, Rd 1 Te Puna, Tauranga New Zealand

Physical address used from 27 Jul 2004 to 31 Jul 2018

Address #4: 11 Kowhai Street, Rotorua

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address #5: 46 Sylvania Drive, Tauranga

Physical address used from 19 Jul 2001 to 27 Jul 2004

Address #6: C/- Business System Solutions Ltd, First Floor, 981 Mt Eden Road, Three Knigs, Auckland New Zealand

Registered address used from 02 Aug 2000 to 02 Aug 2000

Address #7: C/- Business System Solutions Ltd, First Floor, 981 Mt Eden Road, Three Knigs, Auckland

Registered address used from 12 Apr 2000 to 02 Aug 2000

Contact info
64 27 2941899
Phone
jreeder@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 750
Entity (NZ Limited Company) Reeder Holdings Limited
Shareholder NZBN: 9429039701152
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coles, Martin Colin Waihi Beach
Waihi

New Zealand
Individual Coles, Lloyd Michael Rotorua

New Zealand
Individual Coles, Lloyd Michael Rotorua

New Zealand
Individual Coles, Lloyd Michael Rotorua

New Zealand
Individual Hoogenboom, Robin Rotorua
Individual Coles, Lloyd Michael Rotorua
Individual Coles, Lloyd Michael Rotorua

Ultimate Holding Company

21 Jul 1991
Effective Date
Reeder Holdings Limited
Name
Ltd
Type
315509
Ultimate Holding Company Number
NZ
Country of origin
Unit 17, 31 St Benedicts Street
Eden Terrace
Auckland 1010
New Zealand
Address
Directors

Jeffrey Grant Reeder - Director

Appointment date: 01 Apr 1998

Address: Wairoa, Tauranga, 3171 New Zealand

Address used since 24 Jul 2015


Lloyd Michael Coles - Director

Appointment date: 20 Apr 2009

Address: Rotorua, 3015 New Zealand

Address used since 01 Aug 2013


Nellie Reeder - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 16 Jul 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 20 Jul 2004

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