Bp New Zealand Share Scheme Limited (issued an NZ business identifier of 9429039740212) was registered on 12 Mar 1985. 2 addresses are in use by the company: Level 2, Stantec Building, 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland had been their service address, up to 04 Jan 2024. Bp New Zealand Share Scheme Limited used other names, namely: Fuelcard Services Nz Limited from 12 Mar 1985 to 16 Aug 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Europa Oil Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Bp Oil New Zealand Limited (an entity) - located at Newmarket, Auckland. Our database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Physical | 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 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 |
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 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 |
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 04 Mar 2010 |
Director | 01 Sep 2009 - 30 Apr 2012 |
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 24 Feb 2005 |
Director | 31 Mar 2000 - 31 Aug 2009 |
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 Thavendrasingam Perinpanayagam
Johnsonville, Wellington,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 01 Jan 1999 |
Richard Ernst Webber
Khandallah, Wellington,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 01 Jul 1997 |
Gary Paul Hutchinson
Kelburn, Wellington,
Address used since 30 May 1994 |
Director | 30 May 1994 - 28 Jul 1995 |
Gordon Scott Parker
Papakowhai,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 30 Dec 1994 |
David Arthur Ross Newman
Wellington,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 09 Sep 1994 |
Kenneth John Horrax
Upper Hutt,
Address used since 27 Sep 1991 |
Director | 27 Sep 1991 - 30 Jun 1994 |
Kenneth Ian Tarr
Tawa, Wellington,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 30 May 1994 |
Previous address | Type | Period |
---|---|---|
Ground Floor, Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Service & registered | 08 Nov 2018 - 04 Jan 2024 |
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, 6140 | Physical & registered | 14 Aug 2013 - 25 Jul 2014 |
20 Customhouse Quay, Wellington | Physical | 06 Nov 1995 - 14 Aug 2013 |
Bp House, 20 Customhouse Quay, Wellington | Registered | 10 Apr 1992 - 14 Aug 2013 |
C/o Simpson Grierson, 450 Queen St, Auckland | Registered | 09 Apr 1992 - 10 Apr 1992 |
Shareholder Name | Address | Period |
---|---|---|
Europa Oil NZ Limited Shareholder NZBN: 9429040971520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Mar 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Mar 1985 - current |
Effective Date | 21 Jul 1991 |
Name | Bp Plc |
Type | Public Limited Company |
Ultimate Holding Company Number | 102498 |
Country of origin | GB |
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