Horizon Oil International Limited (issued an NZ business identifier of 9429038661273) was registered on 10 Jun 1994. 2 addresses are currently in use by the company: 47 Wharariki Road, Puponga, Collingwood, 7073 (type: registered, physical). 101 Matatua Road, Raumati Beach, Paraparaumu had been their physical address, up to 16 Dec 2015. Horizon Oil International Limited used more aliases, namely: Marabella Enterprises Limited from 10 Jun 1994 to 28 Mar 2003. 90707464 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 16806723 shares (18.53 per cent of shares), namely:
Horizon Oil Limited (an other) located at Wooloomooloo, New South Wales, Australia 2011. When considering the second group, a total of 1 shareholder holds 37.06 per cent of all shares (exactly 33613446 shares); it includes
Horizon Oil Limited (an other) - located at Wooloomooloo, New South Wales, Australia 2011. The third group of shareholders, share allocation (3500000 shares, 3.86%) belongs to 1 entity, namely:
Horizon Oil Limited, located at Wooloomooloo, New South Wales, Australia 2011 (an other). Our information was updated on 07 Jan 2022.
Current address | Type | Used since |
---|---|---|
47 Wharariki Road, Puponga, Collingwood, 7073 | Other (Address For Share Register) | 08 Dec 2015 |
47 Wharariki Road, Puponga, Collingwood, 7073 | Registered & physical | 16 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
Richard Beament
Naremburn, New South Wales, 2065
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
Christopher Charles Hodge
Sydney Nsw, 2011
Address used since 01 Jan 1970
Dalkeith, Western Australia, 6009
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
Warwick Allen Dobbie
Puponga, Collingwood, 7073
Address used since 08 Dec 2015 |
Director | 01 Jul 2003 - 01 May 2021 |
Michael Sheridan
134 William Street, Woolloomooloo, Nsw, 2011
Address used since 01 Jul 2014 |
Director | 01 Jul 2003 - 29 Jun 2020 |
Brent Donald Emmett
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970
Seaforth, Sydney / New South Wales, 2092
Address used since 05 May 2015
Woolloomooloo, New South Wales, 2011
Address used since 01 Jan 1970 |
Director | 20 Mar 2002 - 15 Jun 2018 |
Neil John Malloy
Kenmore Hills, Q L D 4069, Australia,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 01 Jul 2003 |
Graeme Bruce Clark
Epsom, Auckland,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 31 May 2002 |
Rodney Foxall Cormie
Fig Tree Pocket, Q L D, Brisbane, Australia,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 31 May 2002 |
Alan Surrey Bogg
Friday Hut Road, Brooklet, N S W 2479, Australia,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 31 May 2002 |
Sue Brice
Auckland,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 20 Jun 1994 |
47 Wharariki Road , Puponga , Collingwood , 7073 |
Previous address | Type | Period |
---|---|---|
101 Matatua Road, Raumati Beach, Paraparaumu, 5032 | Physical & registered | 24 Jul 2015 - 16 Dec 2015 |
101 Matatua Road, Raumati Beach, Paraparaumu | Registered & physical | 29 Jul 2004 - 24 Jul 2015 |
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 07 Aug 2003 - 29 Jul 2004 |
101 Matatua Road, Raumati, Paraparaumu | Registered | 18 Jun 2003 - 29 Jul 2004 |
Ross Melville P K Fited, Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland | Physical | 01 Jul 1997 - 07 Aug 2003 |
Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 30 Jun 1994 - 18 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Horizon Oil Limited Other |
Wooloomooloo New South Wales, Australia 2011 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Horizon Oil Limited Other |
Wooloomooloo New South Wales, Australia 2011 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Horizon Oil Limited Other |
Wooloomooloo New South Wales, Australia 2011 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Horizon Oil Limited Other |
Wooloomooloo New South Wales, Australia 2011 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Horizon Oil Limited Other |
Wooloomooloo New South Wales, Australia 2011 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Horizon Oil Limited Other |
Wooloomooloo New South Wales, Australia 2011 |
28 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bligh New Zealand Limited Other |
10 Jun 1994 - 28 Apr 2005 | |
Null - Bligh New Zealand Limited Other |
10 Jun 1994 - 28 Apr 2005 |
Effective Date | 02 Jul 2020 |
Name | Horizon Oil Limited |
Type | Australian Limited Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
Level 7, 134 William Street Woolloomooloo 2011 |
Baigent Pest Control Limited 57 Seddon Street |