General information

Kaiwaka Petroleum Limited

Type: NZ Limited Company (Ltd)
9429034419403
New Zealand Business Number
1732520
Company Number
Registered
Company Status

Kaiwaka Petroleum Limited (issued a New Zealand Business Number of 9429034419403) was incorporated on 28 Nov 2005. 4 addresses are in use by the company: 15A/4 Short Street, Auckland Central, Auckland, 1010 (type: registered, physical). 15A/4 Short Street, Auckland Central, Auckland had been their registered address, up to 03 Mar 2014. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Teal, Glenn Lindsay (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Teal, Philippa Grace (an individual) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
Flat 15a/4 Short Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Feb 2014
15a/4 Short Street, Auckland Central, Auckland, 1010 Service & physical 28 Feb 2014
15a/4 Short Street, Auckland Central, Auckland, 1010 Registered 03 Mar 2014
Directors
Name and Address Role Period
Philippa Grace Teal
Auckland Central, Auckland, 1010
Address used since 20 Feb 2014
Director 28 Nov 2005 - current
Glenn Lindsay Teal
Auckland Central, Auckland, 1010
Address used since 20 Feb 2014
Director 28 Nov 2005 - current
Addresses
Previous address Type Period
15a/4 Short Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2014 - 03 Mar 2014
3 Melford Street, St Mary's Bay, Auckland Registered & physical 28 Nov 2005 - 28 Feb 2014
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Teal, Glenn Lindsay
Individual
Auckland Central
Auckland
1010
22 Oct 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Teal, Philippa Grace
Individual
Auckland Central
Auckland
1010
22 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Inspired Trust Holdings 2005 Limited
Shareholder NZBN: 9429034625583
Company Number: 1672292
Entity
28 Nov 2005 - 27 Jun 2010
Inspired Trust Holdings 2005 Limited
Shareholder NZBN: 9429034625583
Company Number: 1672292
Entity
28 Nov 2005 - 27 Jun 2010
Location
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