Allied Petroleum Limited, a registered company, was launched on 04 Dec 1992. 9429038924330 is the NZBN it was issued. The company has been managed by 24 directors: Scott O'donnell - an active director whose contract started on 08 Apr 2005,
Jocelyn Jane O'donnell - an active director whose contract started on 07 Feb 2006,
Peter James Heenan - an active director whose contract started on 17 Dec 2021,
Peter Heenan - an active director whose contract started on 17 Dec 2021,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (type: office, delivery).
Allied Petroleum Limited had been using 54-56 The Terrace, Wellington as their registered address up until 12 Feb 1996.
One entity controls all company shares (exactly 500000 shares) - H. W. Richardson Group Limited - located at 9810, Level 6, Invercargill.
Other active addresses
Address #4: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Registered & service address used from 11 Aug 2023
Address #5: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Office address used from 05 Sep 2023
Address #6: 25 Esk Street, Invercargill, Invercargill, 9810 New Zealand
Delivery address used from 05 Sep 2023
Previous addresses
Address #1: 54-56 The Terrace, Wellington
Registered address used from 12 Feb 1996 to 12 Feb 1996
Address #2: 35 Inglewood Road, Invercargill
Registered address used from 13 Dec 1993 to 12 Feb 1996
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
04 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 |
04 Dec 1992 - 30 Sep 2004 | |
| Entity | Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 |
04 Dec 1992 - 30 Sep 2004 |
Ultimate Holding Company
Scott O'donnell - Director
Appointment date: 08 Apr 2005
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Sep 2009
Jocelyn Jane O'donnell - Director
Appointment date: 07 Feb 2006
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Sep 2009
Peter James Heenan - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Peter Heenan - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Mark Jordan - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 08 Feb 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Jan 2011
Lance Richard King - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Sep 2006
Address: Invercargill,
Address used since 08 Apr 2005
Peter John Carnahan - Director (Inactive)
Appointment date: 27 Sep 1995
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 12 Jan 2004
Harold William Richardson - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 12 Jan 2004
John Carlin Mcardle - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 06 Aug 2004
Address: Lower Hutt,
Address used since 12 Oct 1999
Ian Richard Shand - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 06 Aug 2004
Address: Waikanae, Wellington 6010,
Address used since 12 Mar 2004
Julianne Anderson - Director (Inactive)
Appointment date: 19 Jan 2001
Termination date: 13 Feb 2004
Address: Ngaio, Wellington,
Address used since 19 Jan 2001
Keith Rainsford Love - Director (Inactive)
Appointment date: 14 Sep 1994
Termination date: 17 Jan 2000
Address: Tawa, Wellington,
Address used since 14 Sep 1994
Michael Owen Walsh - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 12 Oct 1999
Address: Karori,
Address used since 03 Apr 1996
Clint John (alternative For K R Love) Mcinnes - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 25 Feb 1998
Address: Christchurch,
Address used since 01 Oct 1996
David Brian ( Alternate For M O Walsh) Crispin - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 31 Mar 1997
Address: Karori, Wellington,
Address used since 01 Jun 1994
Fong Yeau ( Alternate For M O Walsh) Chan - Director (Inactive)
Appointment date: 03 Apr 1996
Termination date: 01 Oct 1996
Address: Karori,
Address used since 03 Apr 1996
Michael Thomas Noon - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 03 Apr 1996
Address: Whitby, Wellington,
Address used since 01 Nov 1993
Rodger Hughes Phillips - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 03 Apr 1996
Address: Paremata,
Address used since 25 Oct 1995
Harold Ian Richardson - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 27 Sep 1995
Address: Invercargill,
Address used since 04 Dec 1992
Roger Hughes Phillips - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 15 Sep 1995
Address: Paremata,
Address used since 01 Nov 1993
David Lionel Fuller - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 31 Jan 1994
Address: Khandallah, Wellington,
Address used since 01 Nov 1993
Paul Frederick Rea - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 01 Nov 1993
Address: Lower Hutt,
Address used since 01 Nov 1993
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