Petroleum Resources Limited, a registered company, was incorporated on 17 Jun 1981. 9429040779706 is the business number it was issued. The company has been supervised by 21 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.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 36 Tennyson Street, Wellington, 6011 (type: physical, registered).
Petroleum Resources Limited had been using Level 20, 125 The Terrace, Wellington as their physical address until 29 May 2017.
A total of 6298904 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6298804 shares (100%).
Previous addresses
Address: Level 20, 125 The Terrace, Wellington New Zealand
Physical & registered address used from 12 Nov 2004 to 29 May 2017
Address: Level 6 Tower Two, Shortland Centre, 55 Shortland Street, Auckland
Registered address used from 24 Jan 2001 to 12 Nov 2004
Address: Level 6, Tower 2, Shortland Centre, 55 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address: Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 12 Nov 2004
Address: 6th Floor, Leadenhall House, 234 Wakefield Street, Wellington
Registered address used from 18 Feb 1997 to 24 Jan 2001
Basic Financial info
Total number of Shares: 6298904
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 |
17 Jun 1981 - |
| Shares Allocation #2 Number of Shares: 6298804 | |||
| Entity (NZ Limited Company) | New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 |
Wellington 6011 New Zealand |
17 Jun 1981 - |
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 Anthony Radford - Director (Inactive)
Appointment date: 08 Oct 1982
Termination date: 01 Feb 2010
Address: Woolstonecraft, Sydney Nsw, Australia,
Address used since 08 Oct 1982
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
Stephen John Rawson - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 01 Feb 2010
Address: Howick, Auckland 1705,
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
Dennis 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: Rd 1, Upper Hutt,
Address used since 20 Jun 1995
John P Barbarich - Director (Inactive)
Appointment date: 17 Jun 1981
Termination date: 26 Feb 1996
Address: Orakei, Auckland,
Address used since 17 Jun 1981
Anthony Noy Frankham - Director (Inactive)
Appointment date: 17 Jun 1981
Termination date: 06 Feb 1996
Address: Orakei, Auckland,
Address used since 17 Jun 1981
Denis John Griffin - Director (Inactive)
Appointment date: 06 Dec 1984
Termination date: 30 Apr 1993
Address: Karori, Wellington,
Address used since 06 Dec 1984
Douglas Gordon Elliot Brown - Director (Inactive)
Appointment date: 04 Aug 1988
Termination date: 30 Apr 1993
Address: Remuera, Auckland,
Address used since 04 Aug 1988
Peter Blanchard - Director (Inactive)
Appointment date: 06 Dec 1984
Termination date: 24 Jun 1992
Address: Northgate, Auckland,
Address used since 06 Dec 1984
Henry David Kennedy - Director (Inactive)
Appointment date: 17 Jun 1981
Termination date: 10 Jan 1992
Address: Dunsborough, W A, Australia,
Address used since 17 Jun 1981
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