Halliburton New Zealand was started on 28 Aug 1996 and issued an NZ business number of 9429038247118. The registered ULTD company has been run by 37 directors: Zaid Mamoun Khadra - an active director whose contract began on 01 Dec 2023,
Dean Rodgers - an active director whose contract began on 29 Jan 2024,
Nicholas Paul King - an inactive director whose contract began on 03 Dec 2018 and was terminated on 20 Jan 2024,
Alasdair Gordon Wood - an inactive director whose contract began on 01 Nov 2021 and was terminated on 01 Nov 2023,
Tat Meng Lui - an inactive director whose contract began on 03 Dec 2018 and was terminated on 11 Oct 2022.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 5 addresess: 136-138 Powderham Street, New Plymouth, 4340 (delivery address),
136-138 Powderham Street, New Plymouth, 4310 (registered address),
136 -140 Connett Road, Bell Block, New Plymouth, 4312 (physical address),
136 -140 Connett Road, Bell Block, New Plymouth, 4312 (service address) among others.
Until 09 Apr 2021, Halliburton New Zealand had been using 136-138 Powderham Street, New Plymouth as their registered address.
BizDb found previous aliases used by this company: from 28 Aug 1996 to 31 Aug 2012 they were called Halliburton New Zealand Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). Halliburton New Zealand has been categorised as "Oil and gas extraction" (ANZSIC B070030).
Other active addresses
Address #4: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered address used from 09 Apr 2021
Address #5: 136-138 Powderham Street, New Plymouth, 4340 New Zealand
Delivery address used from 05 Jul 2022
Principal place of activity
136 Connett Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 136-138 Powderham Street, New Plymouth New Zealand
Registered address used from 16 Sep 1996 to 09 Apr 2021
Address #2: C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth
Registered address used from 16 Sep 1996 to 16 Sep 1996
Address #3: 136-138 Powderham Street, New Plymouth New Zealand
Physical address used from 16 Sep 1996 to 13 Jul 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Halliburton Global Affiliates Holdings B.v. | 30 Mar 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Halliburton New Zealand Holdings B.v. | 17 Aug 2012 - 30 Mar 2021 | |
| Other | Halliburton International, Inc. | 28 Aug 1996 - 17 Aug 2012 | |
| Other | Null - Halliburton International, Inc. | 28 Aug 1996 - 17 Aug 2012 |
Ultimate Holding Company
Zaid Mamoun Khadra - Director
Appointment date: 01 Dec 2023
Address: Teneriffe, Queensland, 4005 Australia
Address used since 01 Dec 2023
Dean Rodgers - Director
Appointment date: 29 Jan 2024
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 29 Jan 2024
Nicholas Paul King - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 20 Jan 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 03 Dec 2018
Alasdair Gordon Wood - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 01 Nov 2023
ASIC Name: Halliburton Australia Pty Ltd
Address: Mount Pleasant, Wa, 6153 Australia
Address used since 01 Nov 2021
Address: Jandakot, Wa, 6164 Australia
Tat Meng Lui - Director (Inactive)
Appointment date: 03 Dec 2018
Termination date: 11 Oct 2022
Address: Damansara Utama, Petaling Jaya, 47400 Malaysia
Address used since 03 Dec 2018
Chong Keat Jeow - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 13 Oct 2021
ASIC Name: Halliburton Australia Pty Ltd
Address: Perth Wa, 6000 Australia
Address: Shelley, Wa, 6148 Australia
Address used since 27 Jan 2021
Address: Perth Wa, 6000 Australia
Address: Bull Creek, Perth Wa, 6149 Australia
Address used since 13 Sep 2016
Michael Francis Laurance - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 03 Dec 2018
ASIC Name: Halliburton Australia Pty Ltd
Address: Perth, 6000 Australia
Address: Wa6009, Perth, Australia
Address used since 08 May 2015
Address: Perth, 6000 Australia
Simon Anthony Davies - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 03 Dec 2018
ASIC Name: Halliburton Australia Pty Ltd
Address: Halls Head, Wa, 6210 Australia
Address used since 02 Jun 2015
Address: 12-14 The Esplanade, Perth/wa, 6000 Australia
Address: 12-14 The Esplanade, Perth/wa, 6000 Australia
Michael Joseph Robert Segura - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 13 Sep 2016
ASIC Name: Halliburton Australia Pty Ltd
Address: Scarborough, Perth,wa, 6019 Australia
Address used since 01 Jul 2014
Address: Perth, 6000 Australia
Address: Perth, 6000 Australia
Chung Leng Chan - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 19 May 2015
Address: Ara Damansara, 47301 Petaling Jaya, Selangor, Malaysia
Address used since 20 Nov 2008
David Nicky Guglielmo - Director (Inactive)
Appointment date: 16 Nov 2010
Termination date: 19 May 2015
Address: Leederville, 6007 Australia
Address used since 16 Nov 2010
David A. - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 01 Jul 2014
Address: Katy, Texas, 77494 United States
Address used since 08 Mar 2012
David Alexander Mcleod - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 08 Mar 2012
Address: Perth, 6000 Australia
Address used since 02 Aug 2010
Deborah Ledingham - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 11 Oct 2010
Address: Wa 6025 Australia,
Address used since 20 Nov 2008
Mark Warren Parsons - Director (Inactive)
Appointment date: 24 Jan 2005
Termination date: 28 Jul 2010
Address: Bicton Western Australia 6157,
Address used since 30 Jun 2008
Address: 10 Hardy Street, South Perth, Wa 6151,
Address used since 24 Jan 2005
Michael Francis Laurance - Director (Inactive)
Appointment date: 06 Feb 2007
Termination date: 20 Nov 2008
Address: Dalkeith Western Australia 6009,
Address used since 30 Jun 2008
Doreen Ross - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 20 Nov 2008
Address: Iluka Western Australia 6028,
Address used since 28 May 2008
Richard Simon Grauaug - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 11 Apr 2008
Address: North Perth Western Australia 6006,
Address used since 14 Feb 2008
Michael John Bourke - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 04 Jan 2008
Address: Dalkeith, Western Australia 6009, Australia,
Address used since 01 Apr 2004
Thomas Jithiang Lim - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 06 Feb 2007
Address: Cypress, Texas 77429 Usa,
Address used since 01 Apr 2006
Bernadette Chantalle Van Kleef - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 31 Mar 2006
Address: Karrinyup Wa 6018,
Address used since 13 Jul 2005
Anna Fitzgerald - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 13 Jul 2005
Address: Ardross, W.a. 6153, Australia,
Address used since 21 May 2002
John King Keung Lau - Director (Inactive)
Appointment date: 11 May 2004
Termination date: 29 Oct 2004
Address: South Perth, W.a. 6151, Australia,
Address used since 11 May 2004
Douglas Bruce Roebuck - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 10 May 2004
Address: Bullcreek W A 6149, Australia,
Address used since 18 Jun 2003
Richard Simon Grauaug - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 31 Mar 2004
Address: North Park, Western Australia 6006, Australia,
Address used since 01 Jul 1997
Edgar Jairo Ortiz Perdomo - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 01 Jan 2003
Address: Houston, Texas 77077, U S A,
Address used since 01 Jan 1998
Daniel Charles Smith - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 31 May 2002
Address: Rossmoyne, W A 6148, Australia,
Address used since 25 Aug 1998
George Chandra De Costa - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 17 May 2002
Address: South Perth,, W A 6151, Australia,
Address used since 03 Sep 1996
Mark Warren Parsons - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 20 Sep 1999
Address: Bicton, Western Australia 6157, Australia,
Address used since 01 Jul 1997
Charles Ted Wooten - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 01 Jun 1998
Address: Rossmoyne, W A 6148, Australia,
Address used since 25 Mar 1998
Robert Pendergraft - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 27 Feb 1998
Address: Rossmoyne, Western Australia 6148, Australia,
Address used since 01 Jul 1997
Whitney Joseph Jnr Zeringue - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 31 Dec 1997
Address: Houston, Tx 77063 Texas, U S A,
Address used since 18 Sep 1996
Randall Delton Stilley - Director (Inactive)
Appointment date: 02 Sep 1996
Termination date: 30 Jun 1997
Address: 68000 Ampang, Selangor Darul Ehsan, West Malaysia,
Address used since 02 Sep 1996
Derek Glassey - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 30 Jun 1997
Address: Brighton, Melbourne, Australia,
Address used since 03 Sep 1996
Mark Alan Krutsinger - Director (Inactive)
Appointment date: 28 Oct 1996
Termination date: 30 Jun 1997
Address: No. 10 Jalan Taman U-thant, 55000 Kuala Lumpa, Malaysia,
Address used since 28 Oct 1996
Pee Hwee Leng - Director (Inactive)
Appointment date: 30 Aug 1996
Termination date: 15 Oct 1996
Address: # 03-05, Vista Park, Singapore 118170,
Address used since 30 Aug 1996
Peter Joseph Young - Director (Inactive)
Appointment date: 28 Aug 1996
Termination date: 18 Sep 1996
Address: New Plymouth,
Address used since 28 Aug 1996
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