General information

Graham Klenner Oil Field Consultants Limited

Type: NZ Limited Company (Ltd)
9429032151770
New Zealand Business Number
109857
Company Number
Registered
Company Status

Graham Klenner Oil Field Consultants Limited (New Zealand Business Number 9429032151770) was launched on 10 Nov 1980. 2 addresses are in use by the company: 60D Govett Avenue, Frankleigh Park, New Plymouth, 4310 (type: registered, physical). 15A Hobson Street, New Plymouth, New Plymouth had been their physical address, up until 14 Jul 2022. Graham Klenner Oil Field Consultants Limited used more aliases, namely: Polly Peppermint Limited from 10 Nov 1980 to 01 Jul 1996. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02% of shares), namely:
Klenner, Graham Ronald (an individual) located at Frankleigh Park, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Klenner, Sally Helen (an individual) - located at New Plymouth. The 3rd group of shareholders, share allotment (4998 shares, 99.96%) belongs to 3 entities, namely:
Klenner, Graham Ronald, located at Frankleigh Park, New Plymouth (an individual),
Wilkinson, Charles Beswick, located at New Plymouth (an individual),
Klenner, Sally Helen, located at New Plymouth (an individual). Our database was updated on 02 Feb 2024.

Current address Type Used since
60d Govett Avenue, Frankleigh Park, New Plymouth, 4310 Registered & physical & service 14 Jul 2022
Directors
Name and Address Role Period
Graham Ronald Klenner
Frankleigh Park, New Plymouth, 4310
Address used since 06 Jul 2022
Frankleigh Park, New Plymouth, 4310
Address used since 24 Jul 2015
New Plymouth, New Plymouth, 4312
Address used since 30 Jun 2017
Director 26 Jun 1996 - current
Sally Helen Klenner
Frankleigh Park, New Plymouth, 4310
Address used since 30 Jun 2017
New Plymouth, 4312
Address used since 24 Jul 2015
Director 26 Jun 1996 - current
Patricia Ngaire Wilkinson
New Plymouth,
Address used since 31 Jul 1986
Director 31 Jul 1986 - 26 Jun 1996
Addresses
Previous address Type Period
15a Hobson Street, New Plymouth, New Plymouth, 4312 Physical 12 Jul 2021 - 14 Jul 2022
7-11 Cabernet Crescent, Westgate, Auckland, 0657 Physical 07 Aug 2017 - 12 Jul 2021
15a Hobson Street, New Plymouth, New Plymouth, 4312 Registered 31 Jul 2012 - 14 Jul 2022
54 Gill Street, New Plymouth, 4340 Physical 11 Jul 2008 - 07 Aug 2017
60d Govett Avenue, New Plymouth Registered 09 Aug 1998 - 31 Jul 2012
176 Frankley Road, New Plymouth Registered 09 Aug 1998 - 09 Aug 1998
C/o Vanburwray Associates, 7 Liardet Street, New Plymouth Registered 09 Jul 1996 - 09 Aug 1998
Reeves Middleton Young, 136-138 Powderham Street, New Plymouth Physical 01 Jul 1996 - 11 Jul 2008
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Klenner, Graham Ronald
Individual
Frankleigh Park
New Plymouth
4310
10 Nov 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Klenner, Sally Helen
Individual
New Plymouth
10 Nov 1980 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Klenner, Graham Ronald
Individual
Frankleigh Park
New Plymouth
4310
10 Nov 1980 - current
Wilkinson, Charles Beswick
Individual
New Plymouth
28 Jul 2004 - current
Klenner, Sally Helen
Individual
New Plymouth
10 Nov 1980 - current
Location
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