General information
Shell Investments NZ Limited
Type: NZ Limited Company (Ltd)9429040812571
New Zealand Business Number
34311
Company Number
Registered
Company Status
B070030 - Oil And Gas Extraction
Industry classification codes with description
Shell Investments Nz Limited (New Zealand Business Number 9429040812571) was registered on 22 Mar 1978. 5 addresess are in use by the company: 109-113 Powderham Street, New Plymouth, 4340 (type: physical, registered). 109-113 Powderham Street, New Plymouth had been their physical address, until 14 Jan 2020. Shell Investments Nz Limited used other aliases, namely: Pukeko Holdings Limited from 11 Aug 1995 to 20 Dec 2005, Petroleum Corporation Of New Zealand Limited (22 Mar 1978 to 11 Aug 1995). 653351648 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Oil and gas extraction" (ANZSIC B070030) is the classification the ABS issued Shell Investments Nz Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Baker Tilly Staples Rodway Taranaki Limited, 109 113 Powderham Street, New Plymouth, 4340 | Postal & office & delivery | 30 Aug 2019 |
| 109-113 Powderham Street, New Plymouth, 4340 | Physical & registered & service | 14 Jan 2020 |
Contact info
61 8 93386152
Phone (Phone)
61 7 30247559
Phone (Phone)
kirsten.kenny@shell.com
Email
danielle.lee@shell.com
Email
tina.x.meghji@pwc.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - current |
|
Sim Eng Gan
Singapore, 598679
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - current |
|
Hioh Hui Kho
98 Jalan Medang Serai, Kuala Lumpur, 59100
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Li P'ing Yu
01-03 Nassim Park Residence, Singapore, 258386
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 15 Dec 2022 |
|
Virang Jayantbhai Gadoya
Singapore, 258472
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - 27 Jul 2020 |
|
Franciscus Joseph Dessing
Fitzroy, New Plymouth, 4312
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 28 Dec 2018 |
|
Sion Iwan Bridge
Oakura, Oakura, 4314
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 28 Dec 2018 |
|
Robert Jan Jager
New Plymouth, 4371
Address used since 11 Aug 2015 |
Director | 16 Mar 2007 - 31 Oct 2018 |
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
Address used since 20 Sep 2012 |
Director | 11 Jul 2007 - 12 Mar 2018 |
|
David John Alexander Mcguire
Khandallah, Wellington, 6035
Address used since 27 Oct 2017
Khandallah, Wellington, 6035
Address used since 11 Aug 2015 |
Director | 25 May 2010 - 12 Mar 2018 |
|
Paul Anthony Eckford
Mount Victoria, Wellington, 6011
Address used since 23 Nov 2015 |
Director | 31 May 2012 - 12 Mar 2018 |
|
Ronald Michael Kelly
Khandallah, Wellington, 6035
Address used since 21 Feb 2011 |
Director | 02 Jul 2007 - 31 May 2012 |
|
Christopher John Mulvena
Eastbourne, Lower Hutt, 5013
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 01 Apr 2010 |
|
Philip Thomas Edward Sanderson
New Plymouth,
Address used since 01 Dec 2003 |
Director | 01 Oct 2003 - 11 Jul 2007 |
|
Ajit Bansal
Kelburn, Wellington 6012,
Address used since 08 Feb 2007 |
Director | 18 Jul 2005 - 29 Jun 2007 |
|
Maxwell Robert Lyall Hodgson
Seatoun, Wellington,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 16 Mar 2007 |
|
Neil Marshall Fairweather
Strathmore Park, Wellington,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 06 Dec 2006 |
|
Alan Leonard Bewley
Lower Hutt, Wellington,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 12 Aug 2005 |
|
Lloyd Walter Hart Taylor
Mission Bay, Auckland,
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 01 Dec 2003 |
|
Bruce Nicholson Mcgregor
Churton Park, Wellington,
Address used since 25 May 2001 |
Director | 25 May 2001 - 01 Oct 2003 |
|
Julie Gail Amey
Highbury, Wellington,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 01 Oct 2003 |
|
Edwin Gilmour Johnson
Strathmore, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 31 Jan 2002 |
|
Andrew Meason Flett
2585 Xn, The Hague, The Netherlands,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 04 Oct 2001 |
|
Thijs Koeling
Khandallah, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 01 Sep 2001 |
|
Johan Willem Frederik Van Nuew
2596 An, The Hague, The Netherlands,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 25 May 2001 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 23 Mar 2001 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 23 Mar 2001 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 23 Mar 2001 |
|
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 24 Mar 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 31 Dec 1999 |
|
Walter Steven Jones
Wadestown, Wellington,
Address used since 07 Aug 1995 |
Director | 07 Aug 1995 - 21 Nov 1995 |
|
David John Butler
Wellington,
Address used since 07 Aug 1995 |
Director | 07 Aug 1995 - 21 Nov 1995 |
|
Andrew Eric Ward
Paremata,
Address used since 07 Aug 1995 |
Director | 07 Aug 1995 - 21 Nov 1995 |
|
John Macdonald
Remuera, Auckland,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 07 Aug 1995 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 07 Aug 1995 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 07 Aug 1995 |
|
Grant David Niccol
Epsom, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 07 Aug 1995 |
|
Michael John Andrews
Remuera, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 11 Apr 1994 |
|
Angus Gregor Fletcher
Mt Eden, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 11 Apr 1994 |
|
William John Falconer
Remuera, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 11 Apr 1994 |
|
Terence Wayne Duncan
Milford, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 07 Apr 1993 |
|
David Gregory Sadler
Brookby, Wellington,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 12 Oct 1992 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 12 Oct 1992 |
Addresses
Principal place of activity
| C/- Baker Tilly Staples Rodway Taranaki Limited , 109 113 Powderham Street , New Plymouth , 4340 |
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4340 | Physical & registered | 21 Dec 2018 - 14 Jan 2020 |
| Level 10, 2 Hunter Street, Wellington, 6011 | Physical & registered | 04 Jan 2013 - 21 Dec 2018 |
| Level 28, Majestic Centre, 100 Willis Street, Wellington, 6011 | Physical & registered | 30 Nov 2010 - 04 Jan 2013 |
| Level 2, 585 Great South Road, Penrose, Auckland | Registered & physical | 06 Sep 2001 - 06 Sep 2001 |
| C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington | Physical & registered | 06 Sep 2001 - 30 Nov 2010 |
| 810 Great South Road, Penrose, Auckland | Physical & registered | 25 Jun 2001 - 06 Sep 2001 |
| 215 - 229 Lambton Quay, Wellington | Physical | 29 Jun 1998 - 25 Jun 2001 |
| 215 - 229 Lambton Quay, Wellington | Registered | 10 Dec 1995 - 25 Jun 2001 |
| Fletcher Challenge House, 810 Great South Road, Penrose, Auckland | Physical | 18 Aug 1995 - 29 Jun 1998 |
| 810 Great South Road, Penrose, Auckland | Registered | 18 Aug 1995 - 10 Dec 1995 |
| Petrocorp House, 22 The Terrace, Wellington | Registered | 18 Sep 1992 - 18 Aug 1995 |
Financial Data
Financial info
653351648
Total number of Shares
August
Annual return filing month
December
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omv NZ Services Limited Shareholder NZBN: 9429039275929 Company Number: 450357 Entity |
22 Mar 1978 - 27 Jun 2010 | |
|
Omv NZ Services Limited Shareholder NZBN: 9429039275929 Company Number: 450357 Entity |
22 Mar 1978 - 27 Jun 2010 | |
|
Shell Ventures New Zealand Limited Other |
30 Jun 2006 - 23 Jul 2010 | |
|
Shell Ventures New Zealand Limited Other |
30 Jun 2006 - 23 Jul 2010 | |
|
Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 Entity |
22 Mar 1978 - 30 Jun 2006 | |
|
Null - Shell Ventures New Zealand Limited Other |
30 Jun 2006 - 23 Jul 2010 | |
|
Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 Entity |
22 Mar 1978 - 30 Jun 2006 | |
|
Shell New Zealand (2011) Limited Shareholder NZBN: 9429039275929 Company Number: 450357 Entity |
22 Mar 1978 - 30 Jun 2006 |
Ultimate Holding Company
| Effective Date | 17 Feb 2022 |
| Name | Shell Plc |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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