Tag Oil (nz) Limited
Type: NZ Limited Company (Ltd)Tag Oil (Nz) Limited (New Zealand Business Number 9429037618124) was incorporated on 31 Mar 1999. 2 addresses are currently in use by the company: Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 171 Featherston Street, Wellington had been their physical address, up to 18 Aug 2020. Tag Oil (Nz) Limited used other aliases, namely: Durum Energy (New Zealand) Limited from 31 Mar 1999 to 28 Jul 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tag Oil Ltd (an other) located at Vancouver, British Columbia postcode V6E 3S7. "Oil and gas extraction" (ANZSIC B070030) is the classification the ABS issued Tag Oil (Nz) Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Giuseppe Jason Perone
Vancouver, Bc, V5V 2J4
Address used since 04 Oct 2023
Vancouver, B.c., V5W-1T2
Address used since 28 Feb 2015 |
Director | 28 Feb 2015 - current |
|
Toby Robert Pierce
Vancouver, Bc, V6K 1L1
Address used since 14 Sep 2015 |
Director | 14 Sep 2015 - current |
|
Jennifer Margaret Lean
Wellington, 6972
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Maxwell David Murray
Strandon, New Plymouth, 4312
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 30 Apr 2019 |
|
Garth Evan Johnson
Vancouver Bc, V6C 3E8
Address used since 23 Apr 2012 |
Director | 27 May 2005 - 28 Feb 2015 |
|
Edward Andrew Cadenhead
Oakura, Taranaki,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 01 Sep 2007 |
|
Alan Walter Hart
Rd1, Wakefield 7181,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 11 Jun 2005 |
|
Jennifer Margaret Lean
Makara, Wellington,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 23 Jan 2003 |
|
David John Bennett
Makara, Wellington,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington, 6140 | Physical & registered | 21 Oct 2011 - 18 Aug 2020 |
| Level 17, 10 Customhouse Quay, Wellington | Registered & physical | 09 Oct 2006 - 21 Oct 2011 |
| C/- Chapman Tripp, 1-13 Grey Street, Wellington | Physical & registered | 27 Nov 2003 - 09 Oct 2006 |
| 1067-88 Valley Road, Rd 1, Wakefield 7181 | Physical | 03 Apr 2003 - 27 Nov 2003 |
| 1067-88 Valley Road, Rd1,, Wakefield 7181 | Registered | 03 Apr 2003 - 27 Nov 2003 |
| 284 Karori Road, Karori, Wellington | Registered | 12 Apr 2000 - 03 Apr 2003 |
| 284 Karori Road, Karori, Wellington | Physical | 31 Mar 1999 - 03 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tag Oil Ltd Other (Other) |
Vancouver British Columbia V6E 3S7 |
31 Mar 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tag Oil Limited |
| Type | Limited Liability |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
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