General information
Penrite Oil New Zealand Limited
Type: NZ Limited Company (Ltd)9429038227271
New Zealand Business Number
828454
Company Number
Registered
Company Status
Penrite Oil New Zealand Limited (issued an NZ business number of 9429038227271) was registered on 16 Oct 1996. 8 addresess are in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered). Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their physical address, up to 13 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Penrite Oil Company Pty Ltd (an other) located at Dandenong South, Victoria postcode 3175. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckand, 1010 | Other (Address For Share Register) (Address For Share Register) | 28 Jul 2010 |
| Ground Floor, 3 City Road, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Feb 2018 |
| Grond Floor, 3 City Road, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 02 Feb 2018 |
| Ground Floor, 3 City Road, Auckland, 1010 | Physical & registered & service | 13 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Dymond
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Burwood, Victoria, 3125
Address used since 04 May 2011
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 12 Jan 2004 - current |
|
Toby Charles Dymond
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Kew, Victoria, 3102
Address used since 29 Apr 2016
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 16 Apr 2010 - current |
|
Mark David Northeast
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Williamstown, Victoria, 3016
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Christopher David Wilesmith
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Bellingen, Nsw, 2454
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
Peter John Enlund
Burwood East, Victoria, 3151
Address used since 29 Oct 2021
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 29 Oct 2021 - 15 Sep 2022 |
|
Jonathan Dymond
Boronia, Victoria, 3155
Address used since 27 Jul 2011
Bayswater, Victoria,
Address used since 01 Jan 1970
Bayswater, Victoria,
Address used since 01 Jan 1970 |
Director | 16 Apr 2010 - 29 Oct 2021 |
|
Phillip Anthony Barresi
Blackburn, Victoria 3130, Australia,
Address used since 01 Apr 2010 |
Director | 16 Apr 2010 - 19 Jul 2011 |
|
Anthony John Thorburn
Beaumaris, Victoria, Australia,
Address used since 16 Oct 1996 |
Director | 16 Oct 1996 - 16 Mar 2010 |
|
Andrew John Poole
Kinglake East, Vic 3173 Australia,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 11 Dec 2009 |
|
John Lewis Dymond
Blackburn, Victoria, Australia,
Address used since 16 Oct 1996 |
Director | 16 Oct 1996 - 01 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, 3 City Road, Auckland, 1010 | Physical & registered & service | 13 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 13 Aug 2010 - 13 Feb 2018 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 05 Aug 2010 - 13 Aug 2010 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 05 Aug 2010 |
| Office Of Peter Bould C A Limited, Level 3, 255 Broadway, Newmarket, Auckland 1149 | Registered | 02 Apr 2008 - 28 Jun 2010 |
| Office Of Peter Bould C A Limited, Level 3, 255 Broadway, Newmarket, Auckland 1149 | Physical | 02 Apr 2008 - 05 Aug 2010 |
| Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket | Registered & physical | 05 Mar 2008 - 02 Apr 2008 |
| The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Rd, Newmarket, Auckland | Registered & physical | 26 Mar 2007 - 05 Mar 2008 |
| The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 20 Apr 2005 - 26 Mar 2007 |
| Offices Of Peter Bould, 1st Floor, 11 Chesire Street, Parnell, Auckland | Registered | 11 Apr 2000 - 20 Apr 2005 |
| Peter Bould C A Limited, Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Registered | 16 Jan 1999 - 16 Jan 1999 |
| C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Registered | 16 Jan 1999 - 11 Apr 2000 |
| Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 16 Jan 1999 - 16 Jan 1999 |
| C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Physical | 16 Jan 1999 - 20 Apr 2005 |
| Offices Of Peter Bould, 1st Floor, 11 Chesire Street, Parnell, Auckland | Physical & registered | 07 Aug 1998 - 16 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrite Oil Company Pty Ltd Other (Other) |
Dandenong South Victoria 3175 |
12 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrite Oil Company Pty Limited Shareholder NZBN: 9429039562128 Company Number: 358835 Entity |
16 Oct 1996 - 12 Apr 2007 | |
|
Penrite Oil Company Pty Limited Shareholder NZBN: 9429039562128 Company Number: 358835 Entity |
16 Oct 1996 - 12 Apr 2007 |
Ultimate Holding Company
| Effective Date | 25 Apr 2017 |
| Name | Penrite Oil Company Pty Ltd |
| Type | Company Registered In Australia |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Trustee Service No. 86 Limited Level 3 |
|
Mcfetridge Trustee Company Limited Ground Floor |
|
Crackerjack Promotions Limited Level 1 Chamber Of Commerce Building |
|
M K S Holdings Limited Ground Floor |
|
Lancaster Antiques Limited Ground Floor |
|
Cafe On The Rocks Limited Ground Floor |