General information
Shell (petroleum Mining) Company Limited
Type: NZ Limited Company (Ltd)9429040946184
New Zealand Business Number
9472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Shell (Petroleum Mining) Company Limited (New Zealand Business Number 9429040946184) was launched on 27 Sep 1955. 5 addresess are in use by the company: 109-113 Powderham Street, New Plymouth, 4340 (type: postal, office). 109-113 Powderham Street, New Plymouth had been their physical address, up until 14 Jan 2020. 75000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000000 shares (20 per cent of shares), namely:
Shell Investments Nz Limited (an entity) located at New Plymouth postcode 4340. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 60000000 shares); it includes
Shell Investments Nz Limited (an entity) - located at New Plymouth. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4340 | Registered & physical & service | 14 Jan 2020 |
| 109-113 Powderham Street, New Plymouth, 4340 | Postal & office & delivery | 27 Feb 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 |
|---|---|---|
|
Sim Eng Gan
Singapore, 598679
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - current |
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
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 23 May 2018 |
Director | 23 May 2018 - 28 Dec 2018 |
|
Sion Iwan Bridge
Oakura, Oakura, 4314
Address used since 23 May 2018 |
Director | 23 May 2018 - 28 Dec 2018 |
|
Robert Jan Jager
New Plymouth, 4371
Address used since 03 Feb 2016 |
Director | 16 Mar 2007 - 31 Oct 2018 |
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
Address used since 20 Sep 2012 |
Director | 11 Jul 2007 - 24 May 2018 |
|
Paul Anthony Eckford
Mt Victoria, Wellington, 6011
Address used since 23 Nov 2015 |
Director | 31 May 2012 - 22 May 2018 |
|
David John Alexander Mcguire
Khandallah, Wellington, 6035
Address used since 27 Oct 2017
Khandallah, Wellington, 6035
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - 22 May 2018 |
|
Ronald Michael Kelly
Hataitai, Wellington, 6021
Address used since 26 Feb 2010 |
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 | 17 Aug 2004 - 29 Jun 2007 |
|
Maxwell Robert Lyall Hodgson
Seatoun, Wellington,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 16 Mar 2007 |
|
Neil Marshall Fairweather
Strathmore Park, Wellington,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 06 Dec 2006 |
|
Paul Alan Zealand
New Plymouth,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 30 Sep 2005 |
|
Alan Leonard Bewley
Lower Hutt, Wellington,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 12 Aug 2005 |
|
Charles Peter Hazeldine
Mt Victoria, Wellington,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 31 Mar 2004 |
|
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 15 Aug 2001 |
Director | 15 Aug 2001 - 01 Oct 2003 |
|
Edwin Gilmour Johnson
Strathmore, Wellington,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 31 Dec 2001 |
|
Thijs Koeling
Khandallah, Wellington,
Address used since 09 Oct 1997 |
Director | 09 Oct 1997 - 01 Sep 2001 |
|
Martin Walter Trashsel
Wellington,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 01 Apr 1999 |
|
Syed Mahdi Hasan
New Plymouth,
Address used since 14 Jan 1994 |
Director | 14 Jan 1994 - 09 Oct 1997 |
|
Charles Philip Harrison
Wellington,
Address used since 01 May 1995 |
Director | 01 May 1995 - 31 Jul 1997 |
|
James Davidson
Wellington,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 12 Jul 1995 |
|
Barry Michael Jospeh Dineen
Wellington 8,
Address used since 25 Sep 1991 |
Director | 25 Sep 1991 - 01 May 1995 |
Addresses
Principal place of activity
| Level 10, Asb Tower , 2 Hunter Street , Wellington , 6011 |
| 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 Central, Wellington, 6011 | Physical & registered | 30 Nov 2010 - 04 Jan 2013 |
| 3 Queens Wharf, Wellington | Physical | 18 Jan 2001 - 30 Nov 2010 |
| Shell House, 96-102 The Terrace, Wellington | Physical | 18 Jan 2001 - 18 Jan 2001 |
| Shell House 96-102 The Terrace, Wellington | Registered | 23 Mar 2000 - 23 Mar 2000 |
| 3 Queens Wharf, Wellington | Registered | 23 Mar 2000 - 30 Nov 2010 |
| Shell House The Terrace, Wellington | Registered | 01 Jul 1997 - 23 Mar 2000 |
Financial Data
Financial info
75000000
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
Shares Allocation #1 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shell Investments NZ Limited Shareholder NZBN: 9429040812571 Entity (NZ Limited Company) |
New Plymouth 4340 |
12 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 60000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shell Investments NZ Limited Shareholder NZBN: 9429040812571 Entity (NZ Limited Company) |
New Plymouth 4340 |
12 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omv NZ Production Limited Shareholder NZBN: 9429039059031 Company Number: 523143 Entity |
28 Feb 2005 - 12 Dec 2017 | |
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
27 Sep 1955 - 28 Feb 2005 | |
|
Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 Entity |
27 Sep 1955 - 28 Feb 2005 | |
|
Z Energy Limited Shareholder NZBN: 9429040935874 Company Number: 12046 Entity |
27 Sep 1955 - 28 Feb 2005 | |
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
27 Sep 1955 - 28 Feb 2005 | |
|
Shell Exploration NZ Limited Shareholder NZBN: 9429039059031 Company Number: 523143 Entity |
28 Feb 2005 - 12 Dec 2017 | |
|
Omv NZ Production Limited Shareholder NZBN: 9429039059031 Company Number: 523143 Entity |
28 Feb 2005 - 12 Dec 2017 |
Ultimate Holding Company
| Effective Date | 17 Feb 2022 |
| Name | Shell Plc |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
 |
J.p. Morgan Securities Australia Limited Level 13, Asb Tower |
|
Wild Winds Australia (new Zealand) Limited 2 Hunter Street |
|
Commerce Building Limited 3 Hunter Street |
|
Wellington Regional Chamber Of Commerce Limited 3 Hunter Street |
|
Buy New Zealand Made Campaign Limited Business New Zealand Inc |
|
Techtonics Group Limited Level 11 Jackson Stone House |