Shell Investments Nz Limited was registered on 22 Mar 1978 and issued a business number of 9429040812571. The registered LTD company has been supervised by 43 directors: John Robert Crossman - an active director whose contract began on 28 Dec 2018,
Sim Eng Gan - an active director whose contract began on 28 Dec 2018,
Hioh Hui Kho - an active director whose contract began on 15 Dec 2022,
Li P'ing Yu - an inactive director whose contract began on 03 Sep 2020 and was terminated on 15 Dec 2022,
Virang Jayantbhai Gadoya - an inactive director whose contract began on 07 Nov 2018 and was terminated on 27 Jul 2020.
As stated in BizDb's information (last updated on 16 Mar 2024), the company filed 1 address: 109-113 Powderham Street, New Plymouth, 4340 (type: physical, registered).
Up to 14 Jan 2020, Shell Investments Nz Limited had been using 109-113 Powderham Street, New Plymouth as their physical address.
BizDb found other names used by the company: from 11 Aug 1995 to 20 Dec 2005 they were named Pukeko Holdings Limited, from 22 Mar 1978 to 11 Aug 1995 they were named Petroleum Corporation Of New Zealand Limited.
A total of 653351648 shares are issued to 0 groups (0 shareholders in total). Shell Investments Nz Limited has been classified as "Oil and gas extraction" (business classification B070030).
Principal place of activity
C/- Baker Tilly Staples Rodway Taranaki Limited, 109 113 Powderham Street, New Plymouth, 4340 New Zealand
Previous addresses
Address #1: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Physical & registered address used from 21 Dec 2018 to 14 Jan 2020
Address #2: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jan 2013 to 21 Dec 2018
Address #3: Level 28, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 30 Nov 2010 to 04 Jan 2013
Address #4: Level 2, 585 Great South Road, Penrose, Auckland
Registered & physical address used from 06 Sep 2001 to 06 Sep 2001
Address #5: C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington New Zealand
Physical & registered address used from 06 Sep 2001 to 30 Nov 2010
Address #6: 810 Great South Road, Penrose, Auckland
Physical & registered address used from 25 Jun 2001 to 06 Sep 2001
Address #7: 215 - 229 Lambton Quay, Wellington
Physical address used from 29 Jun 1998 to 25 Jun 2001
Address #8: 215 - 229 Lambton Quay, Wellington
Registered address used from 10 Dec 1995 to 25 Jun 2001
Address #9: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland
Physical address used from 18 Aug 1995 to 29 Jun 1998
Address #10: 810 Great South Road, Penrose, Auckland
Registered address used from 18 Aug 1995 to 10 Dec 1995
Address #11: Petrocorp House, 22 The Terrace, Wellington
Registered address used from 18 Sep 1992 to 18 Aug 1995
Basic Financial info
Total number of Shares: 653351648
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Omv Nz Services Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
22 Mar 1978 - 27 Jun 2010 | |
| Entity | Omv Nz Services Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
22 Mar 1978 - 27 Jun 2010 | |
| Other | Shell Ventures New Zealand Limited | 30 Jun 2006 - 23 Jul 2010 | |
| Other | Shell Ventures New Zealand Limited | 30 Jun 2006 - 23 Jul 2010 | |
| Entity | Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
22 Mar 1978 - 30 Jun 2006 | |
| Other | Null - Shell Ventures New Zealand Limited | 30 Jun 2006 - 23 Jul 2010 | |
| Entity | Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
22 Mar 1978 - 30 Jun 2006 | |
| Entity | Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 |
22 Mar 1978 - 30 Jun 2006 |
Ultimate Holding Company
John Robert Crossman - Director
Appointment date: 28 Dec 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 28 Dec 2018
Sim Eng Gan - Director
Appointment date: 28 Dec 2018
Address: Singapore, 598679 Singapore
Address used since 28 Dec 2018
Hioh Hui Kho - Director
Appointment date: 15 Dec 2022
Address: 98 Jalan Medang Serai, Kuala Lumpur, 59100 Malaysia
Address used since 15 Dec 2022
Li P'ing Yu - Director (Inactive)
Appointment date: 03 Sep 2020
Termination date: 15 Dec 2022
Address: 01-03 Nassim Park Residence, Singapore, 258386 Singapore
Address used since 03 Sep 2020
Virang Jayantbhai Gadoya - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 27 Jul 2020
Address: Singapore, 258472 Singapore
Address used since 07 Nov 2018
Franciscus Joseph Dessing - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Mar 2018
Sion Iwan Bridge - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 12 Mar 2018
Robert Jan Jager - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 31 Oct 2018
Address: New Plymouth, 4371 New Zealand
Address used since 11 Aug 2015
John Robert Crossman - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 12 Mar 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 Sep 2012
David John Alexander Mcguire - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 12 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Aug 2015
Paul Anthony Eckford - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 12 Mar 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Nov 2015
Ronald Michael Kelly - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 May 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Feb 2011
Christopher John Mulvena - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Apr 2010
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 02 Jul 2007
Philip Thomas Edward Sanderson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 11 Jul 2007
Address: New Plymouth,
Address used since 01 Dec 2003
Ajit Bansal - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 29 Jun 2007
Address: Kelburn, Wellington 6012,
Address used since 08 Feb 2007
Maxwell Robert Lyall Hodgson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 16 Mar 2007
Address: Seatoun, Wellington,
Address used since 01 Oct 2003
Neil Marshall Fairweather - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 06 Dec 2006
Address: Strathmore Park, Wellington,
Address used since 30 Sep 2005
Alan Leonard Bewley - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 12 Aug 2005
Address: Lower Hutt, Wellington,
Address used since 01 Dec 2003
Lloyd Walter Hart Taylor - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 01 Dec 2003
Address: Mission Bay, Auckland,
Address used since 01 Sep 2001
Bruce Nicholson Mcgregor - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 01 Oct 2003
Address: Churton Park, Wellington,
Address used since 25 May 2001
Julie Gail Amey - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 01 Oct 2003
Address: Highbury, Wellington,
Address used since 31 Jan 2002
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 31 Jan 2002
Address: Strathmore, Wellington,
Address used since 23 Mar 2001
Andrew Meason Flett - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 04 Oct 2001
Address: 2585 Xn, The Hague, The Netherlands,
Address used since 23 Mar 2001
Thijs Koeling - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 01 Sep 2001
Address: Khandallah, Wellington,
Address used since 23 Mar 2001
Johan Willem Frederik Van Nuew - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 25 May 2001
Address: 2596 An, The Hague, The Netherlands,
Address used since 23 Mar 2001
Grant David Niccol - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 23 Mar 2001
Address: St Heliers, Auckland,
Address used since 21 Nov 1995
Mark Alan Taylor - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 23 Mar 2001
Address: Torbay, Auckland,
Address used since 24 Sep 1997
Martin Clive Farrell - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 23 Mar 2001
Address: Remuera, Auckland,
Address used since 31 Dec 1999
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 24 Mar 2000
Address: St Heliers Bay, Auckland,
Address used since 21 Nov 1995
Gary Clifton Key - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 31 Dec 1999
Address: Remuera, Auckland,
Address used since 21 Nov 1995
Walter Steven Jones - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 21 Nov 1995
Address: Wadestown, Wellington,
Address used since 07 Aug 1995
David John Butler - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 21 Nov 1995
Address: Wellington,
Address used since 07 Aug 1995
Andrew Eric Ward - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 21 Nov 1995
Address: Paremata,
Address used since 07 Aug 1995
John Macdonald - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 07 Aug 1995
Address: Remuera, Auckland,
Address used since 10 Sep 1993
Gary Clifton Key - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 07 Aug 1995
Address: Remuera, Auckland,
Address used since 10 Sep 1993
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 20 Oct 1993
Termination date: 07 Aug 1995
Address: Kohimarama, Auckland,
Address used since 20 Oct 1993
Grant David Niccol - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 07 Aug 1995
Address: Epsom, Auckland,
Address used since 01 Sep 1994
Michael John Andrews - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 11 Apr 1994
Address: Remuera, Auckland,
Address used since 27 Mar 1992
Angus Gregor Fletcher - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 11 Apr 1994
Address: Mt Eden, Auckland,
Address used since 27 Mar 1992
William John Falconer - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 11 Apr 1994
Address: Remuera, Auckland,
Address used since 27 Mar 1992
Terence Wayne Duncan - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 07 Apr 1993
Address: Milford, Auckland,
Address used since 27 Mar 1992
David Gregory Sadler - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 12 Oct 1992
Address: Brookby, Wellington,
Address used since 27 Mar 1992
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 12 Oct 1992
Address: Kohimarama, Auckland,
Address used since 27 Mar 1992
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