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SHELL NEW ZEALAND PENSIONS LIMITED

● Registered
NZBN 9429040952604 · NZ Company No. 7608 · NZ Limited Company · Incorporated 13 Mar 1952

Shell New Zealand Pensions Limited was incorporated on 13 March 1952 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27127 days.

NZ Business Number
9429040952604
Company Number
7608
Company Name
SHELL NEW ZEALAND PENSIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 March 1952 (Thursday)
Status
Registered
Status History
Registered as of 13 March 1952 (Thursday)
Date of Re-registration
22 June 1997 (Sunday)
Registered Office
Level 10, 2 Hunter Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 10, 2 Hunter Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 22 June 1997 to 23 March 2000
    Shell House, The Terrace, Wellington
  2. From 23 March 2000 to 30 November 2010
    3 Queens Wharf, Wellington, NZ
  3. From 23 March 2000 to 23 March 2000
    Shell House, 96-102 The Terrace, Wellington
  4. From 30 November 2010 to 4 January 2013
    Level 28, Majestic Building, 100 Willis Street, Wellington Central, Wellington, NZ 6011

Address for Service

  1. From 24 July 2000 to 30 November 2010
    3 Queens Wharf, Wellington, NZ
  2. From 24 July 2000 to 24 July 2000
    Shell House, 96-102 The Terrace, Wellington
  3. From 30 November 2010 to 4 January 2013
    Level 28, Majestic Building, 100 Willis Street, Wellington Central, Wellington, NZ 6011

Company Directors

5 listed
NB
Neil Anthony BURGE
Appointed 1 Apr 2010 · 9 Fitzroy Road, Fitzroy, New Plymouth, NZ, 4312
JC
John Robert CROSSMAN
Appointed 16 Jul 2007 · 55 Fendalton Crescent, Pinehaven, Upper Hutt, NZ, 5019
BK
Bruce John KERR
Appointed 1 Aug 2008 · Apartment 4a, Waikite Apartments, 255 The Terrace, Wellington, NZ, 6011
PO
Paul James O'NEILL
Appointed 1 Dec 2002 · 6b Highfield Place, Highlands Park, New Plymouth, NZ, 4312
JP
John William PITMAN
Appointed 1 Apr 2010 · 35a Shelter Grove, Frankleigh Park, New Plymouth, NZ, 4310

Company Shareholders

1 share parcel · 50 shares total

Share allocation 1
50 shares (100%)
Company No.: 34311
NZBN: 9429040812571
SHELL INVESTMENTS NZ LIMITED
Level 10, 2 Hunter Street, Wellington