Bp Oil New Zealand Limited (NZBN 9429040962658) was registered on 19 Dec 1946. 2 addresses are currently in use by the company: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland had been their registered address, until 04 Jan 2024. 16764974 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16764974 shares (100% of shares), namely:
Bp New Zealand Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Physical | 08 Nov 2018 |
Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 04 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Haley Ada Mahoney
Hampton, Victoria, 3188
Address used since 05 Feb 2022
Remuera, Auckland, 1050
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
Marcus David Lance Manning
Campbells Bay, Auckland, 0630
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
Leigh Anne Taylor
Rd 1, Papakura, 2580
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
Paul Auge Areco
Hawthorn East, Vic, 3123
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - 07 Feb 2024 |
Courtney William Ireland
Titirangi, Auckland, 0604
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 01 Jul 2021 |
Adrian John Mcclellan
Karaka, Papakura, 2113
Address used since 01 Sep 2014
Papakura, 2580
Address used since 22 Feb 2019 |
Director | 16 Jun 2011 - 04 Jan 2021 |
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 01 Sep 2014 |
Director | 03 Sep 2012 - 04 Jan 2021 |
Budianto Wijaja Paini
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Jan 2021 |
Peter Canisius Franciscus Knipping
Newlands, Wellington, 6037
Address used since 01 Sep 2007 |
Director | 14 Dec 2000 - 01 Mar 2019 |
Alan Laurence Wilson
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 05 Feb 2019 |
Anna Louise Mckenzie Hawea
Remuera, Auckland, 1050
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 31 Oct 2018 |
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 01 May 2012 |
Director | 01 May 2012 - 05 Jul 2017 |
Francesco Maria Van Hattum
Remuera, Auckland, 1050
Address used since 26 Mar 2014 |
Director | 08 Sep 2003 - 31 Aug 2016 |
Lynn Paul Waterman
Brighton, Victoria, 3186
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Jul 2013 |
Nicola Jane Nicol
Seatoun, Wellington, 6022
Address used since 30 Jul 2010 |
Director | 04 May 2010 - 03 Sep 2012 |
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 04 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2012 |
Jonathan Hardy Wake
Karori, Wellington, 6012
Address used since 05 Feb 2008 |
Director | 24 Aug 2000 - 30 Jun 2011 |
Gerald Robert Hueston
Malvern East, Victoria 3145, Australia,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 01 Aug 2010 |
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 20 Aug 2003 |
Director | 19 Sep 1994 - 31 Aug 2009 |
Gregory David Bourne
Melbourne, Victoria 3000, Australia,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 12 Sep 2003 |
Andrew James Baird
Ngaio, Wellington,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 08 Sep 2003 |
Arthur Brett Davis
Kelburn, Wellington,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 31 Aug 2001 |
John Peter Symons
Khandallah, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 14 Dec 2000 |
Owen William Paterson
Lower Hutt, Wellington,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 24 Aug 2000 |
Gregory James Larsen
Khandallah, Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 31 Mar 2000 |
Fiona Anne Macleod
Khandallah, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 12 Nov 1999 |
Tim Ridgeway Thavendrasingam Perinpanayagam
Johnsonville, Wellington,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 01 Jan 1999 |
Ronald Alan Mcgimpsey
Sandringham, Vic, Australia,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Jan 1999 |
Richard Ernest Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
Philip Kear
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 18 Dec 1996 |
Gary Paul Hutchinson
Kelburn, Wellington,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 28 Jul 1995 |
Gavin Lester Mcdonald
Whitby, Wellington,
Address used since 05 Jan 1993 |
Director | 05 Jan 1993 - 19 Sep 1994 |
David Arthur Ross Newman
Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 09 Sep 1994 |
Ian St Lawrence
Kelburn, Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 26 Aug 1994 |
Gerald Robert Hueston
Kelburn, Wellington,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 05 Jan 1993 |
Previous address | Type | Period |
---|---|---|
Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 08 Nov 2018 - 04 Jan 2024 |
Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 25 Jul 2014 - 08 Nov 2018 |
Level 1, Willeston Centre, 22-28 Willeston St, Wellington, 6041 | Registered & physical | 14 Aug 2013 - 25 Jul 2014 |
20 Customhouse Quay, Wellington | Registered | 31 Mar 1998 - 31 Mar 1998 |
20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
20 Customhouse Quay, Box 1099, Wellington | Registered | 07 Sep 1993 - 31 Mar 1998 |
Shareholder Name | Address | Period |
---|---|---|
Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Dec 1946 - current |
Name | Bp Plc |
Type | Public Limited Company |
Ultimate Holding Company Number | 102498 |
Country of origin | GB |
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