Bp New Zealand Holdings Limited (issued an NZ business identifier of 9429039297730) was registered on 12 Oct 1989. 4 addresses are currently in use by the company: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Watercare House, 73 Remuera Road, Remuera, Auckland had been their registered address, until 08 Nov 2018. 33529948 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33529947 shares (100% of shares). Businesscheck's database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 08 Nov 2018 |
Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 04 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Haley Ada Mahoney
Hampton, Victoria, 3188
Address used since 05 Feb 2022
Remuera, Auckland, 1050
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
Paul Auge Areco
Hawthorn East, Vic, 3123
Address used since 01 Mar 2024 |
Director | 07 Feb 2024 - current |
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - 07 Feb 2024 |
Courtney William Ireland
Titirangi, Auckland, 0604
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - 01 Jul 2021 |
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 04 Jan 2021 |
Adrian John Mcclellan
Papakura, 2580
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Jan 2021 |
Budianto Wijaja Paini
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Jan 2021 |
Peter Canisius Franciscus Knipping
Newlands, Wellington, 6037
Address used since 01 Sep 2007 |
Director | 14 Dec 2000 - 01 Mar 2019 |
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 01 May 2012 |
Director | 01 May 2012 - 05 Jul 2017 |
Lynn Paul Waterman
Brighton, Victoria, 3186
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Jul 2013 |
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 04 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2012 |
Gerald Robert Hueston
Malvern East, Victoria 3145, Australia,
Address used since 12 Sep 2003 |
Director | 12 Sep 2003 - 01 Aug 2010 |
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 19 Aug 2003 |
Director | 01 Jan 1999 - 31 Aug 2009 |
Gregory David Bourne
Melbourne, Vic 3000, Australia,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 12 Sep 2003 |
John Peter Symons
Khandallah, Wellington,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 14 Dec 2000 |
Gregory James Larsen
Khandallah, Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 31 Mar 2000 |
Tim Ridgeway Thavendrasingan Perinpanayagam
Johnsonville, Wellington,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Jan 1999 |
Ronald Alan Mcgimpsey
Sandringham, Victoria, Australia,
Address used since 31 Jul 1997 |
Director | 31 Jul 1997 - 01 Jan 1999 |
Bryan Kaye Sanderson
Hampstead, London Nw3 5tp, England,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 31 Jul 1997 |
Richard Ernst Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
Leslie Atkinson
Singapore 1026,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 31 Dec 1995 |
Hugh Edward Norton
Kingston Hill, Kingston Upon Thames, Surrey England,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 01 Jul 1995 |
David Arthur Ross Newman
Wadestown, Wellington,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 09 Sep 1994 |
Previous address | Type | Period |
---|---|---|
Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 25 Jul 2014 - 08 Nov 2018 |
Level 1, Willeston Centre, 22-28 Willeston St, Wellington, 6041 | Registered & physical | 14 Aug 2013 - 25 Jul 2014 |
20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
Bp House, 20 Customhouse Quay, Wellington | Registered | 06 Nov 1995 - 14 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Bp Asia Pacific Holdings Limited Other (Other) |
12 Oct 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenilworth Oil Company Limited Other (Other) |
12 Oct 1989 - current |
Effective Date | 21 Jul 1991 |
Name | Bp Plc |
Type | Public Limited Company |
Ultimate Holding Company Number | 102498 |
Country of origin | GB |
Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
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Auckland City Water Limited 73 Remuera Road |
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Watercare Services Limited 73 Remuera Road |
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Micropigmentation Services & Training Limited 77 Remuera Road |
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T. W. Doo (1987) Limited 77 Remuera Road |
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Poco A Poco Project Limited 59 Remuera Road |