Shell (Petroleum Mining) Company Limited, a registered company, was incorporated on 27 Sep 1955. 9429040946184 is the business number it was issued. This company has been supervised by 29 directors: Sim Eng Gan - an active director whose contract started on 28 Dec 2018,
John Robert Crossman - an active director whose contract started on 28 Dec 2018,
Hioh Hui Kho - an active director whose contract started on 15 Dec 2022,
Li P'ing Yu - an inactive director whose contract started on 03 Sep 2020 and was terminated on 15 Dec 2022,
Virang Jayantbhai Gadoya - an inactive director whose contract started on 07 Nov 2018 and was terminated on 27 Jul 2020.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 109-113 Powderham Street, New Plymouth, 4340 (types include: postal, office).
Shell (Petroleum Mining) Company Limited had been using 109-113 Powderham Street, New Plymouth as their physical address until 14 Jan 2020.
A total of 75000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60000000 shares (80%).
Principal place of activity
Level 10, Asb Tower, 2 Hunter Street, Wellington, 6011 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 Central, Wellington, 6011 New Zealand
Physical & registered address used from 30 Nov 2010 to 04 Jan 2013
Address #4: 3 Queens Wharf, Wellington New Zealand
Physical address used from 18 Jan 2001 to 30 Nov 2010
Address #5: Shell House, 96-102 The Terrace, Wellington
Physical address used from 18 Jan 2001 to 18 Jan 2001
Address #6: Shell House 96-102 The Terrace, Wellington
Registered address used from 23 Mar 2000 to 23 Mar 2000
Address #7: 3 Queens Wharf, Wellington New Zealand
Registered address used from 23 Mar 2000 to 30 Nov 2010
Address #8: Shell House The Terrace, Wellington
Registered address used from 01 Jul 1997 to 23 Mar 2000
Basic Financial info
Total number of Shares: 75000000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000000 | |||
| Entity (NZ Limited Company) | Shell Investments Nz Limited Shareholder NZBN: 9429040812571 |
New Plymouth 4340 New Zealand |
12 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 60000000 | |||
| Entity (NZ Limited Company) | Shell Investments Nz Limited Shareholder NZBN: 9429040812571 |
New Plymouth 4340 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Omv Nz Production Limited Shareholder NZBN: 9429039059031 Company Number: 523143 |
28 Feb 2005 - 12 Dec 2017 | |
| Entity | Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 |
27 Sep 1955 - 28 Feb 2005 | |
| Entity | Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 |
27 Sep 1955 - 28 Feb 2005 | |
| Entity | Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 |
27 Sep 1955 - 28 Feb 2005 | |
| Entity | Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 |
27 Sep 1955 - 28 Feb 2005 | |
| Entity | Shell Exploration Nz Limited Shareholder NZBN: 9429039059031 Company Number: 523143 |
28 Feb 2005 - 12 Dec 2017 | |
| Entity | Omv Nz Production Limited Shareholder NZBN: 9429039059031 Company Number: 523143 |
28 Feb 2005 - 12 Dec 2017 |
Ultimate Holding Company
Sim Eng Gan - Director
Appointment date: 28 Dec 2018
Address: Singapore, 598679 Singapore
Address used since 28 Dec 2018
John Robert Crossman - Director
Appointment date: 28 Dec 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
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: 23 May 2018
Termination date: 28 Dec 2018
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 23 May 2018
Sion Iwan Bridge - Director (Inactive)
Appointment date: 23 May 2018
Termination date: 28 Dec 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 23 May 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 03 Feb 2016
John Robert Crossman - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 24 May 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 Sep 2012
Paul Anthony Eckford - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 22 May 2018
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 23 Nov 2015
David John Alexander Mcguire - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 22 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Sep 2012
Ronald Michael Kelly - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 May 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 Feb 2010
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: 17 Aug 2004
Termination date: 29 Jun 2007
Address: Kelburn, Wellington 6012,
Address used since 08 Feb 2007
Maxwell Robert Lyall Hodgson - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 16 Mar 2007
Address: Seatoun, Wellington,
Address used since 31 Mar 2004
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
Paul Alan Zealand - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 30 Sep 2005
Address: New Plymouth,
Address used since 01 Dec 2003
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
Charles Peter Hazeldine - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 31 Mar 2004
Address: Mt Victoria, Wellington,
Address used since 01 Apr 1999
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: 15 Aug 2001
Termination date: 01 Oct 2003
Address: Churton Park, Wellington,
Address used since 15 Aug 2001
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 12 Jul 1995
Termination date: 31 Dec 2001
Address: Strathmore, Wellington,
Address used since 12 Jul 1995
Thijs Koeling - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 01 Sep 2001
Address: Khandallah, Wellington,
Address used since 09 Oct 1997
Martin Walter Trashsel - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 01 Apr 1999
Address: Wellington,
Address used since 01 Dec 1997
Syed Mahdi Hasan - Director (Inactive)
Appointment date: 14 Jan 1994
Termination date: 09 Oct 1997
Address: New Plymouth,
Address used since 14 Jan 1994
Charles Philip Harrison - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 31 Jul 1997
Address: Wellington,
Address used since 01 May 1995
James Davidson - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 12 Jul 1995
Address: Wellington,
Address used since 25 Sep 1991
Barry Michael Jospeh Dineen - Director (Inactive)
Appointment date: 25 Sep 1991
Termination date: 01 May 1995
Address: Wellington 8,
Address used since 25 Sep 1991
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