Petroleum Investments New Zealand Limited (issued an NZ business number of 9429035163572) was incorporated on 15 Oct 2004. 7 addresess are currently in use by the company: 196 Matua Road, Kumeu, Kumeu, 0810 (type: registered, physical). 22 London Street, Te Atatu Peninsula, Auckland had been their registered address, until 13 Jun 2022. 500000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 249998 shares (50 per cent of shares), namely:
Furst Trustee Limited (an other) located at Kumeu postcode 0810,
Fursdon, Stephen Arthur (an individual) located at Kumeu postcode 0810,
Fursdon, Mary June (an individual) located at Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Fursdon, Stephen Arthur (an individual) - located at Kumeu. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Henare, Michael John, located at Hillcrest, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Petroleum Investments New Zealand Limited. Our database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
143 Annett Road, Rd1 Kumeu, Auckland | Other (Address For Share Register) | 17 Sep 2009 |
143 Annett Road, Rd 1, Kumeu, 0891 | Postal & office & delivery | 15 Oct 2019 |
22 London Street, Te Atatu Peninsula, Auckland, 1061 | Other (Address For Share Register) | 23 Aug 2021 |
196 Matua Road, Kumeu, Kumeu, 0810 | Registered & physical & service | 13 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen Arthur Fursdon
Kumeu, Kumeu, 0810
Address used since 09 Apr 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Jan 2021
Rd 1, Kumeu, 0891
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - current |
Michael John Henare
Hillcrest, Auckland, 0627
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 30 Nov 2016 |
Type | Used since | |
---|---|---|
196 Matua Road, Kumeu, Kumeu, 0810 | Registered & physical & service | 13 Jun 2022 |
143 Annett Road , Rd 1 , Kumeu , 0891 |
Previous address | Type | Period |
---|---|---|
22 London Street, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 31 Aug 2021 - 13 Jun 2022 |
143 Annett Road, Rd1, Kumeu, Auckland | Physical | 24 Sep 2009 - 31 Aug 2021 |
143 Annett Road, Rd 1, Kumeu, 0891 | Registered | 24 Sep 2009 - 31 Aug 2021 |
6 Trelawny Place, Northcote, Auckland | Physical & registered | 13 Dec 2007 - 24 Sep 2009 |
141-171 Pakenham Street West, Freemans Bay, Auckland | Physical & registered | 15 Oct 2004 - 13 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Furst Trustee Limited Other (Other) |
Kumeu 0810 |
15 Oct 2004 - current |
Fursdon, Stephen Arthur Individual |
Kumeu 0810 |
15 Oct 2004 - current |
Fursdon, Mary June Individual |
Kumeu 0810 |
15 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Fursdon, Stephen Arthur Individual |
Kumeu 0810 |
15 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Henare, Michael John Individual |
Hillcrest Auckland |
15 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Henare, Michael John Individual |
Hillcrest Auckland |
15 Oct 2004 - current |
Henare, Sharon Individual |
Hillcrest Auckland |
15 Oct 2004 - current |
Keen, Robert Malcolm Individual |
Ponsonby Auckland |
15 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Fursdon, Mary June Individual |
Kumeu 0810 |
15 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Henare, Sharon Individual |
Hillcrest Auckland |
15 Oct 2004 - current |
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