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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 750 | |||
Entity (NZ Limited Company) | Reeder Holdings Limited Shareholder NZBN: 9429039701152 |
Grey Lynn Auckland 1021 New Zealand |
01 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coles, Martin Colin |
Waihi Beach Waihi New Zealand |
23 Jul 2005 - 07 Nov 2023 |
Individual | Coles, Lloyd Michael |
Rotorua New Zealand |
23 Jul 2005 - 07 Nov 2023 |
Individual | Coles, Lloyd Michael |
Rotorua New Zealand |
23 Jul 2005 - 07 Nov 2023 |
Individual | Coles, Lloyd Michael |
Rotorua New Zealand |
23 Jul 2005 - 07 Nov 2023 |
Individual | Hoogenboom, Robin |
Rotorua |
20 Jul 2004 - 20 Jul 2004 |
Individual | Coles, Lloyd Michael |
Rotorua |
20 Jul 2004 - 20 Jul 2004 |
Individual | Coles, Lloyd Michael |
Rotorua |
01 Apr 1998 - 20 Jul 2004 |
Ultimate Holding Company
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
Szjn Trustees Limited
14 Crawford Road
Doug Carter Limited
214 Wairoa Road
The Luxe Club Limited
5b Oliver Road
Absolute Auditing Limited
7 Oliver Road
Rj & Cs Armstrong Limited
5b Oliver Road
River Heights Charitable Trust
37 Crawford Road