Greymouth Gas Turangi Limited
Type: NZ Limited Company (Ltd)Greymouth Gas Turangi Limited (New Zealand Business Number 9429034858998) was started on 06 Apr 2005. 1 address is currently in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 26, 151 Queen Street, Auckland had been their physical address, up to 16 Jun 2017. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (0.5% of shares), namely:
Greymouth Petroleum Mining Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 99.5% of all shares (995000 shares); it includes
Greymouth Petroleum Mining Group Limited (an entity) - located at Auckland Central, Auckland. "Gas - natural - extraction" (ANZSIC B070010) is the classification the Australian Bureau of Statistics issued to Greymouth Gas Turangi Limited. Our database was last updated on 11 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Patrick Dunphy
151 Queen Street, Auckland, 1010
Address used since 10 Mar 2016
151 Queen Street, Auckland, 1010
Address used since 01 Apr 2018 |
Director | 06 Apr 2005 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 23 Mar 2010 |
Director | 06 Apr 2005 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 20 Apr 2015 - current |
|
James Malcolm Dunphy
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 02 Jun 2016 |
|
Peter Frederico Manuel Vidal Missingham
Parnell, Auckland, 2110
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 23 May 2016 |
|
John Gilbert Sturgess
Rd3, Waiuku, 2683
Address used since 18 Dec 2012 |
Director | 06 Apr 2005 - 03 Oct 2013 |
| Level 9 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 151 Queen Street, Auckland | Physical & registered | 06 Apr 2005 - 16 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
06 Apr 2005 - 31 Mar 2017 | |
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
06 Apr 2005 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Greymouth Petroleum Mining Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561471 |
| Country of origin | NZ |
| Address |
Level 26 151 Queen Street Auckland |
 |
Providence Advisory Services Limited Level 9 |
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Cmc Markets Stockbroking Limited Level 25 |
|
Greymouth Petroleum New Zealand Limited Level 9 |
|
Gmp Environmental Limited Level 9 |
|
Greymouth Petroleum Central Limited Level 9 |
|
Greymouth Gas New Zealand Limited Level 9 |
|
Greymouth Petroleum New Zealand Limited Level 9 |
|
Greymouth Petroleum Central Limited Level 9 |
|
Greymouth Gas Parahaki Limited Level 9 |
|
Greymouth Gas Kaimiro Limited Level 9 |
|
Greymouth Petroleum Turangi Limited Level 9 |
|
Todd Pohokura Limited Level 15 |