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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Paula Rochelle Individual |
Rotorua 3074 |
04 Mar 2016 - current |
Beattie, Michael Simon Director |
Rotorua 3074 |
04 Mar 2016 - current |
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 |
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