Australia and New Zealand Petroleum Limited, a registered company, was registered on 09 Mar 1984. 9429039966957 is the NZ business identifier it was issued. The company has been run by 18 directors: Andrew William Jefferies - an active director whose contract started on 26 Aug 2016,
Paris Crystal Bree - an active director whose contract started on 27 Feb 2018,
Andrew Tracy Nicholas Knight - an inactive director whose contract started on 22 Dec 2011 and was terminated on 26 Aug 2016,
Ralph Kiwa Noldan - an inactive director whose contract started on 10 May 2012 and was terminated on 18 Dec 2014,
Craig Howard Jones - an inactive director whose contract started on 01 Feb 2010 and was terminated on 09 May 2012.
Last updated on 11 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 36 Tennyson Street, Wellington, 6011 (type: office, delivery).
Australia and New Zealand Petroleum Limited had been using Level 20, 125 The Terrace, Wellington as their physical address up to 29 May 2017.
A total of 11844326 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 11844226 shares (100%).
Principal place of activity
Level 1, 36 Tennyson Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 20, 125 The Terrace, Wellington New Zealand
Physical & registered address used from 12 Nov 2004 to 29 May 2017
Address #2: Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 12 Nov 2004
Address #3: Level 6, Tower Two, Shortland Centre, 55 Shortland Street, Auckland
Registered address used from 24 Jan 2001 to 12 Nov 2004
Address #4: Level 6, Tower 2, Shortland Centre, 55 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address #5: 6th Floor, 234 Wakefield St, Wellington
Registered address used from 14 Feb 1997 to 24 Jan 2001
Basic Financial info
Total number of Shares: 11844326
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 |
Wellington 6011 New Zealand |
09 Mar 1984 - |
| Shares Allocation #2 Number of Shares: 11844226 | |||
| Entity (NZ Limited Company) | New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 |
Wellington 6011 New Zealand |
09 Mar 1984 - |
Ultimate Holding Company
Andrew William Jefferies - Director
Appointment date: 26 Aug 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Aug 2016
Paris Crystal Bree - Director
Appointment date: 27 Feb 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Feb 2018
Andrew Tracy Nicholas Knight - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 26 Aug 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Feb 2012
Ralph Kiwa Noldan - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 18 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Dec 2012
Craig Howard Jones - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 09 May 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 28 Feb 2011
David Jon Salisbury - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 01 Dec 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jul 2007
Roy Antony Radford - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 01 Feb 2010
Address: Wollstonecraft, Sydney, Australia,
Address used since 27 Jan 1992
Stephen John Rawson - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 01 Feb 2010
Address: Howick, Auckland,
Address used since 28 Nov 2000
Raymond Francis Meyer - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 01 Feb 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Nov 2000
Paul Gerard Foley - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 01 Feb 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Apr 2008
Peter Liddle - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 28 Nov 2000
Address: Mt Albert, Auckland,
Address used since 01 Jan 1998
Anthony Noy Frankham - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 31 Jan 2000
Address: Orakei, Auckland,
Address used since 29 Jun 1999
Denis John Griffin - Director (Inactive)
Appointment date: 02 Sep 1996
Termination date: 30 Jun 1999
Address: Acacia Bay, Taupo,
Address used since 02 Sep 1996
Graham David Mulligan - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 31 Dec 1997
Address: Karori, Wellington,
Address used since 29 Oct 1992
Roger Neil O'brien - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 31 Aug 1996
Address: R.d. 1, Upper Hutt,
Address used since 20 Jun 1995
Douglas Gordon Elliot Brown - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 30 Apr 1993
Address: Remuera, Auckland,
Address used since 27 Jan 1992
Denis John Griffin - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 30 Apr 1993
Address: Karori, Wellington,
Address used since 27 Jan 1992
Peter Blanchard - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 23 Jul 1992
Address: Northcote, Auckland,
Address used since 27 Jan 1992
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