Petroleum Corp Limited, a registered company, was launched on 23 Mar 2016. 9429042253082 is the New Zealand Business Number it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company was categorised. The company has been run by 4 directors: Peter Frederico Manuel Vidal Missingham - an active director whose contract began on 11 Apr 2019,
Robert Mark Patrick Dunphy - an inactive director whose contract began on 23 Mar 2016 and was terminated on 11 Apr 2019,
Peter Hanbury Masfen - an inactive director whose contract began on 23 Mar 2016 and was terminated on 11 Apr 2019,
Harry Ritchie Crighton - an inactive director whose contract began on 23 Mar 2016 and was terminated on 10 Sep 2018.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 201, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Petroleum Corp Limited had been using 25 Laurie Avenue, Parnell, Auckland as their physical address up to 03 Jun 2021.
One entity controls all company shares (exactly 1000000 shares) - Ml Nominee Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
25 Laurie Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 25 Laurie Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 May 2019 to 03 Jun 2021
Address: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Sep 2017 to 01 May 2019
Address: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Mar 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Ml Nominee Limited Shareholder NZBN: 9429041574010 |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Company Number: 1561471 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2017 - 16 Apr 2019 |
Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
151 Queen Street Auckland 1010 New Zealand |
23 Mar 2016 - 12 Sep 2017 |
Entity | Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 |
23 Mar 2016 - 12 Sep 2017 | |
Entity | Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Company Number: 1561471 |
Auckland Central Auckland 1010 New Zealand |
12 Sep 2017 - 16 Apr 2019 |
Peter Frederico Manuel Vidal Missingham - Director
Appointment date: 11 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2019
Robert Mark Patrick Dunphy - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 11 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Mar 2016
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 11 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Mar 2016
Harry Ritchie Crighton - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 10 Sep 2018
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 23 Mar 2016
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