Exxonmobil New Zealand Holdings
Type: NZ Unlimited Company (Ultd)Exxonmobil New Zealand Holdings (issued a New Zealand Business Number of 9429033968407) was registered on 17 Aug 2006. 4 addresses are in use by the company: Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: office, delivery). 164-188 Beaumont Street, Auckland had been their physical address, up to 03 Nov 2011. 150000009 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150000000 shares (100 per cent of shares), namely:
Mobil Petroleum Company Inc (an other) located at Wilmington, Delaware postcode 19808. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 7 shares); it includes
Mobil Petroleum Company Inc (an other) - located at Wilmington, Delaware. Moving on to the next group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Mobil Petroleum Company Inc, located at Wilmington, Delaware (an other). Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered & service | 03 Nov 2011 |
| Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland, 1140 | Office | 24 May 2022 |
| Vero Centre, 48 Shortland Street, Auckland, 1140 | Delivery | 24 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Murray Lindsay Taylor
Ponsonby, Auckland, 1011
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - current |
|
Timothy Alexander Duguid
Epping, Victoria, 3076
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Wayne Ellary
Bucklands Beach, Auckland, 2012
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Andrew Thomas Mcnaught
Mount Eden, Auckland, 1024
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - 18 May 2023 |
|
Paul Michael Kellett
Docklands, Docklands, 3008
Address used since 01 Jan 1970
Oakleigh, Victoria, 3166
Address used since 10 May 2019 |
Director | 10 May 2019 - 20 Oct 2021 |
|
Timothy Alexander Duguid
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, 3006
Address used since 01 Jan 1970
Epping, 3076
Address used since 19 May 2016 |
Director | 19 May 2016 - 10 May 2019 |
|
Craig Donald Hardgrove
Beaumaris Vic 3193,
Address used since 16 Jul 2009 |
Director | 16 Jul 2009 - 19 May 2016 |
|
Wayne Ellary
Half Moon Bay, 2012, Auckland, New Zealand,
Address used since 12 Oct 2007 |
Director | 31 May 2007 - 20 Jul 2012 |
|
Charles Edward Ewart
One Tree Hill, Auckland 1061, 1061
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 24 Aug 2011 |
|
Jeffrey Marc Gross
Port Melbourne, Vic 3207, Australia,
Address used since 01 Feb 2008 |
Director | 17 Aug 2006 - 04 Jun 2009 |
|
Cameron Kevin Bower
Kohimarama, Auckland, New Zealand,
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 30 Sep 2007 |
|
Swee Boon Robert Quek
Karaka Bays, Wellington 6022, New Zealand,
Address used since 08 Mar 2007 |
Director | 17 Aug 2006 - 31 May 2007 |
| Russell Mcveagh, Vero Centre , 48 Shortland Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 164-188 Beaumont Street, Auckland, 1040 | Physical & registered | 18 May 2011 - 03 Nov 2011 |
| Auckland Special Products Terminal, 164-188 Beaumont Street, Auckland | Physical & registered | 07 Aug 2007 - 18 May 2011 |
| Level 21, 157 Lambton Quay, Wellington, New Zealand | Registered & physical | 17 Aug 2006 - 07 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Petroleum Company Inc Other (Other) |
Wilmington Delaware 19808 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Petroleum Company Inc Other (Other) |
Wilmington Delaware 19808 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Petroleum Company Inc Other (Other) |
Wilmington Delaware 19808 |
17 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Exxon Mobil Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
830 Bear Tavern Road New Jersey 08628 |
 |
Deutsche Overseas Issuance New Zealand Limited 48 Shortland Street |
|
Deutsche Domus New Zealand Limited 48 Shortland Street |
|
Deutsche Foras New Zealand Limited 48 Shortland Street |
|
Deutsche (aotearoa) Foreign Investments New Zealand 48 Shortland Street |
|
Mobil Oil New Zealand Limited Vero Centre |
|
Mitsui Educational Foundation Trust Board Mitsui & Co (nz) Ltd |