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Petroject Nz Limited

Type: NZ Limited Company (Ltd)
9429038348846
NZBN
803060
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Service & physical address used since 24 Oct 2014
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 03 Nov 2014

Petroject Nz Limited was launched on 28 Mar 1996 and issued an NZ business identifier of 9429038348846. The registered LTD company has been managed by 4 directors: Lawrence Cameron Fisher - an active director whose contract began on 09 Jul 2007,
Alan Robert Forsyth - an inactive director whose contract began on 14 Feb 1997 and was terminated on 29 Sep 2009,
Paul William Sutherland - an inactive director whose contract began on 09 Jul 2007 and was terminated on 29 Sep 2009,
Robert Murray Wilson - an inactive director whose contract began on 28 Mar 1996 and was terminated on 09 Jul 2007.
According to BizDb's data (last updated on 27 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 24 Oct 2014, Petroject Nz Limited had been using C/-Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland as their physical address.
A total of 50000 shares are allotted to 1 group (2 shareholders in total). In the first group, 50000 shares are held by 2 entities, namely:
Fisher, Kelly Thelma (an individual) located at Birkdale, Auckland postcode 0626,
Fisher, Lawrence Cameron (an individual) located at Birkdale, Auckland postcode 0626.

Addresses

Previous addresses

Address #1: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 30 Nov 2004 to 24 Oct 2014

Address #2: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 30 Nov 2004 to 03 Nov 2014

Address #3: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2004

Address #4: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address #5: Same As Registered Office

Physical address used from 28 Sep 1998 to 30 Nov 2004

Address #6: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland

Registered address used from 17 Apr 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Fisher, Kelly Thelma Birkdale
Auckland
0626
New Zealand
Individual Fisher, Lawrence Cameron Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Robert Murray Murrays Bay
Auckland
Individual Fisher, Lawrence Glenfield
Auckland
Other Goldfields Pty Limited
Other Null - Goldfields Pty Limited
Individual Sutherland, Paul Henderson
Auckland
Individual Sutherland, Paul William New Lynn
Auckland
Individual Tierney, Linda New Lynn
Auckland
Directors

Lawrence Cameron Fisher - Director

Appointment date: 09 Jul 2007

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 29 Oct 2015


Alan Robert Forsyth - Director (Inactive)

Appointment date: 14 Feb 1997

Termination date: 29 Sep 2009

Address: Ashgrove, Queensland 4060, Australia,

Address used since 14 Feb 1997


Paul William Sutherland - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 29 Sep 2009

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 Jul 2007


Robert Murray Wilson - Director (Inactive)

Appointment date: 28 Mar 1996

Termination date: 09 Jul 2007

Address: Murrays Bay, Auckland,

Address used since 28 Mar 1996

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