General information

Bp Whakatane Limited

Type: NZ Limited Company (Ltd)
9429041575000
New Zealand Business Number
5565185
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Bp Whakatane Limited (NZBN 9429041575000) was incorporated on 13 Feb 2015. 2 addresses are currently in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 895 shares (89.5% of shares), namely:
Parry, Michelle (an individual) located at Rd 4, Rotorua postcode 3074,
Parry, Wayne (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 2 shareholders hold 10.5% of all shares (exactly 105 shares); it includes
Beattie, Paula Rochelle (an individual) - located at Rotorua,
Beattie, Michael Simon (a director) - located at Rotorua. "Service station operation" (ANZSIC G400030) is the classification the Australian Bureau of Statistics issued to Bp Whakatane Limited. Our database was updated on 27 Feb 2024.

Current address Type Used since
236 State Highway 33, Rd 4, Rotorua, 3074 Registered & physical & service 13 Feb 2015
Directors
Name and Address Role Period
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Michael Simon Beattie
Rotorua, 3074
Address used since 01 Mar 2019
Lynmore, Rotorua, 3010
Address used since 23 Oct 2015
Director 23 Oct 2015 - current
Alan Newby
Rd 2, Rotorua, 3072
Address used since 13 Feb 2015
Director 13 Feb 2015 - 23 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 895
Shareholder Name Address Period
Parry, Michelle
Individual
Rd 4
Rotorua
3074
13 Feb 2015 - current
Parry, Wayne
Director
Rd 4
Rotorua
3074
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
Beattie, Paula Rochelle
Individual
Rotorua
3074
04 Mar 2016 - current
Beattie, Michael Simon
Director
Rotorua
3074
04 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Newby, Alan
Individual
Rd 2
Rotorua
3072
13 Feb 2015 - 04 Mar 2016
Newby, Denise
Individual
Rd 2
Rotorua
3072
13 Feb 2015 - 04 Mar 2016
Alan Newby
Director
Rd 2
Rotorua
3072
13 Feb 2015 - 04 Mar 2016
Ball, Arthur
Individual
Mount Maunganui
3116
13 Feb 2015 - 14 Apr 2020
Location
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