Horizon Oil International Limited, a registered company, was started on 10 Jun 1994. 9429038661273 is the number it was issued. The company has been managed by 10 directors: Richard Beament - an active director whose contract started on 15 Jun 2018,
Christopher Charles Hodge - an active director whose contract started on 29 Jun 2020,
Warwick Allen Dobbie - an inactive director whose contract started on 01 Jul 2003 and was terminated on 01 May 2021,
Michael Sheridan - an inactive director whose contract started on 01 Jul 2003 and was terminated on 29 Jun 2020,
Brent Donald Emmett - an inactive director whose contract started on 20 Mar 2002 and was terminated on 15 Jun 2018.
Updated on 07 Jan 2022, the BizDb database contains detailed information about 1 address: 47 Wharariki Road, Puponga, Collingwood, 7073 (type: registered, physical).
Horizon Oil International Limited had been using 101 Matatua Road, Raumati Beach, Paraparaumu as their physical address up until 16 Dec 2015.
Former names for the company, as we identified at BizDb, included: from 10 Jun 1994 to 28 Mar 2003 they were named Marabella Enterprises Limited.
A total of 90707464 shares are issued to 6 shareholders (6 groups). The first group consists of 16806723 shares (18.53%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33613446 shares (37.06%). Finally we have the third share allocation (3500000 shares 3.86%) made up of 1 entity.
Principal place of activity
47 Wharariki Road, Puponga, Collingwood, 7073 New Zealand
Previous addresses
Address #1: 101 Matatua Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 24 Jul 2015 to 16 Dec 2015
Address #2: 101 Matatua Road, Raumati Beach, Paraparaumu New Zealand
Registered & physical address used from 29 Jul 2004 to 24 Jul 2015
Address #3: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 07 Aug 2003 to 29 Jul 2004
Address #4: 101 Matatua Road, Raumati, Paraparaumu
Registered address used from 18 Jun 2003 to 29 Jul 2004
Address #5: Ross Melville P K Fited, Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 01 Jul 1997 to 07 Aug 2003
Address #6: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 30 Jun 1994 to 18 Jun 2003
Basic Financial info
Total number of Shares: 90707464
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16806723 | |||
| Other | Horizon Oil Limited |
Wooloomooloo New South Wales, Australia 2011 Australia |
28 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 33613446 | |||
| Other | Horizon Oil Limited |
Wooloomooloo New South Wales, Australia 2011 Australia |
28 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 3500000 | |||
| Other | Horizon Oil Limited |
Wooloomooloo New South Wales, Australia 2011 Australia |
28 Apr 2005 - |
| Shares Allocation #4 Number of Shares: 1000000 | |||
| Other | Horizon Oil Limited |
Wooloomooloo New South Wales, Australia 2011 Australia |
28 Apr 2005 - |
| Shares Allocation #5 Number of Shares: 7242083 | |||
| Other | Horizon Oil Limited |
Wooloomooloo New South Wales, Australia 2011 Australia |
28 Apr 2005 - |
| Shares Allocation #6 Number of Shares: 28545212 | |||
| Other | Horizon Oil Limited |
Wooloomooloo New South Wales, Australia 2011 Australia |
28 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bligh New Zealand Limited | 10 Jun 1994 - 28 Apr 2005 | |
| Other | Null - Bligh New Zealand Limited | 10 Jun 1994 - 28 Apr 2005 |
Ultimate Holding Company
Richard Beament - Director
Appointment date: 15 Jun 2018
Address: Naremburn, New South Wales, 2065 Australia
Address used since 15 Jun 2018
Christopher Charles Hodge - Director
Appointment date: 29 Jun 2020
ASIC Name: Horizon Oil Limited
Address: Sydney Nsw, 2011 Australia
Address: Dalkeith, Western Australia, 6009 Australia
Address used since 29 Jun 2020
Warwick Allen Dobbie - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 01 May 2021
Address: Puponga, Collingwood, 7073 New Zealand
Address used since 08 Dec 2015
Michael Sheridan - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 29 Jun 2020
Address: 134 William Street, Woolloomooloo, Nsw, 2011 Australia
Address used since 01 Jul 2014
Brent Donald Emmett - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 15 Jun 2018
ASIC Name: Horizon Oil Limited
Address: Woolloomooloo, New South Wales, 2011 Australia
Address: Seaforth, Sydney / New South Wales, 2092 Australia
Address used since 05 May 2015
Address: Woolloomooloo, New South Wales, 2011 Australia
Neil John Malloy - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 01 Jul 2003
Address: Kenmore Hills, Q L D 4069, Australia,
Address used since 21 Jun 1996
Graeme Bruce Clark - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 31 May 2002
Address: Epsom, Auckland,
Address used since 20 Jun 1994
Rodney Foxall Cormie - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 31 May 2002
Address: Fig Tree Pocket, Q L D, Brisbane, Australia,
Address used since 21 Jun 1996
Alan Surrey Bogg - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 31 May 2002
Address: Friday Hut Road, Brooklet, N S W 2479, Australia,
Address used since 21 Jun 1996
Sue Brice - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 20 Jun 1994
Address: Auckland,
Address used since 10 Jun 1994
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