General information
Rd Petroleum Limited
Type: NZ Limited Company (Ltd)9429034796054
New Zealand Business Number
1628306
Company Number
Registered
Company Status
Rd Petroleum Limited (NZBN 9429034796054) was launched on 28 Apr 2005. 2 addresses are currently in use by the company: 399 Moray Place, Dunedin, 9016 (type: registered, physical). C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 17 Jun 2009. Rd Petroleum Limited used more aliases, namely: Bray Holdings Limited from 28 Apr 2005 to 09 May 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Wilson Holdings Limited (an entity) located at Dunedin 9016. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Bp Oil New Zealand Limited (an entity) - located at Remuera, Auckland. Businesscheck's data was updated on 02 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 399 Moray Place, Dunedin 9016 | Other (Address For Share Register) | 10 Jun 2009 |
| 399 Moray Place, Dunedin, 9016 | Registered & physical | 17 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Gordon Harvey
Mosgiel, Dunedin, 9024
Address used since 12 Apr 2016 |
Director | 17 May 2005 - current |
|
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 21 Apr 2015 |
Director | 26 Jun 2006 - current |
|
Ian Ferguson Farrant
Rapid 372, Wanaka, 9381
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Haley Ada Mahoney
Remuera, Auckland, 1050
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 01 May 2012 |
Director | 01 May 2012 - 05 Jul 2017 |
|
Anna Louise Mckenzie Hawea
Remuera, Auckland, 1050
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 05 Jul 2017 |
|
Deborah Carolyn Boffa
Waikanae, Waikanae, 5036
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 28 Feb 2017 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 16 Mar 2010 |
Director | 02 Jul 2009 - 30 Sep 2012 |
|
Nicola Jane Nicol
Seatoun, Wellington, 6022
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 03 Sep 2012 |
|
Michael John Mcguinness
Masterton,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 30 Apr 2012 |
|
Sally Barbara Ruth Feinson
Hataitai, Wellington, 6021
Address used since 23 Jun 2010 |
Director | 23 Jun 2010 - 08 Apr 2011 |
|
Blair Albert Johnson
Haitaitai, Wellington,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 23 Jun 2010 |
|
Peter Ward Griffiths
Seatoun, Wellington,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 31 Aug 2009 |
|
Lawrence Gordon Alloo
Dunedin,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 03 Apr 2008 |
|
Albert Peter Alloo
Dunedin,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 17 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 05 Jun 2008 - 17 Jun 2009 |
| T D Scott & Co Limited, 481 Moray Place, Otago House, Level 6, Dunedin | Physical & registered | 01 Mar 2007 - 05 Jun 2008 |
| 67 Princes Street, Dunedin | Physical | 28 Apr 2005 - 01 Mar 2007 |
| Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 28 Apr 2005 - 01 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Entity (NZ Limited Company) |
Dunedin 9016 |
12 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Peter Alloo Individual |
Dunedin |
28 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Onecall Otago 2011 Limited 399 Moray Place |
|
Peran Anatasi Corporation Limited 399 Moray Place |
|
Wilson Holdings Limited 399 Moray Place |
|
Aspiring Self Storage Limited 399 Moray Place |
|
Mosgiel Borough Commemorative Trust 399 Moray Place |
|
Ranch Royale Estate Limited 399 Moray Place |