ENERGY INFRASTRUCTURE LIMITED

NZBN: 9429039653376
Energy Infrastructure Limited was incorporated on 10 February 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14363 days.
 
 
NZ Business Number
9429039653376
Company Number
330411
Company Name
ENERGY INFRASTRUCTURE LIMITED
Previously Known As
FLETCHER CHALLENGE ENERGY LIQUID FUELS LIMITED
before 18 March 2002, Monday

FLETCHER CHALLENGE PETROLEUM MARKETING LIMITED
before 10 October 1996, Thursday

PETROCORP FINANCE (NZ) LIMITED
before 21 February 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 February 1987 (Tuesday)
Status
Registered
Status History
Registered as of 10 February 1987 (Tuesday)
Date of Re-registration
31 May 1996 (Friday)
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

From 13 February 1992 (Thursday) to 5 February 1997 (Wednesday)
Petrocorp House, 86 Lambton Quay, Wellington
From 5 February 1997 (Wednesday) to 30 April 1998 (Thursday)
Natural Gas House, 22 The Terrace, Wellington
From 30 April 1998 (Thursday) to 1 December 1998 (Tuesday)
581 Great South Road, Penrose, Auckland
From 1 December 1998 (Tuesday) to 6 September 2001 (Thursday)
Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
From 6 September 2001 (Thursday) to 30 November 2010 (Tuesday)
C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington, NZ
From 6 September 2001 (Thursday) to 6 September 2001 (Thursday)
Level 2, Wright Stephenson House, Fletcher Challenge Centre West, 585 Great South Road, Penrose, Auckland
From 30 November 2010 (Tuesday) to 4 January 2013 (Friday)
Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, NZ 6011

Address for Service

From 30 April 1998 (Thursday) to 1 December 1998 (Tuesday)
Natural Gas Corporation House, 22 The Terrace, Wellington
From 1 December 1998 (Tuesday) to 6 September 2001 (Thursday)
Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
From 6 September 2001 (Thursday) to 30 November 2010 (Tuesday)
C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington, NZ
From 6 September 2001 (Thursday) to 6 September 2001 (Thursday)
Level 2, Wright Stephenson House, Fletcher Challenge Centre West, 585 Great South Road, Penrose, Auckland
From 30 November 2010 (Tuesday) to 4 January 2013 (Friday)
Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, NZ 6011

Company Directors

Appointed on 31 May 2012
Paul Anthony ECKFORD
48 Ellice Street, Mount Victoria, Wellington, NZ, 6011
Appointed on 11 July 2007
John Robert CROSSMAN
55 Fendalton Crescent, Pinehaven, Upper Hutt, NZ, 5019
Appointed on 16 March 2007
Robert Jan JAGER
377 Frankley Road, New Plymouth, NZ, 4371

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 34311
NZBN: 9429040812571
SHELL INVESTMENTS NZ LIMITED
Level 10, 2 Hunter Street, Wellington
 
Reference Number: 120797. New Zealand Business Directory - Information about ENERGY INFRASTRUCTURE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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