MAUI DEVELOPMENT LIMITED

NZBN: 9429040851952
Maui Development Limited was incorporated on 3 October 1973 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19242 days.
 
 
NZ Business Number
9429040851952
Company Number
28416
Company Name
MAUI DEVELOPMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 October 1973 (Wednesday)
Status
Registered
Status History
Registered as of 3 October 1973 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
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 7 January 1992 (Tuesday) to 1 September 1997 (Monday)
C/o Gilfillan & Co, 13th Flr Willbank House, 57 Willis St, Wn
From 1 September 1997 (Monday) to 25 October 1997 (Saturday)
Natural Gas Corporation House, 22 The Terrace, Wellington
From 25 October 1997 (Saturday) to 1 December 1998 (Tuesday)
Building 2, 666 Great South Road, Penrose, Auckland
From 1 December 1998 (Tuesday) to 8 August 2001 (Wednesday)
581 Great South Road, Penrose, Auckland
From 8 August 2001 (Wednesday) to 30 November 2010 (Tuesday)
Shell (petroleum Mining) Co Limited, 3 Queens Wharf, Wellington, NZ
From 8 August 2001 (Wednesday) to 8 August 2001 (Wednesday)
Level 1, 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 Building, 100 Willis Street, Wellington Central, Wellington, NZ 6011

Address for Service

From 25 October 1997 (Saturday) to 1 December 1998 (Tuesday)
Level 5, Building 2, 666 Gt Sth Rd, Penrose
From 1 December 1998 (Tuesday) to 8 August 2001 (Wednesday)
581 Great South Road, Penrose, Auckland
From 8 August 2001 (Wednesday) to 30 November 2010 (Tuesday)
Shell (petroleum Mining) Co Limited, 3 Queens Wharf, Wellington, NZ
From 8 August 2001 (Wednesday) to 8 August 2001 (Wednesday)
Level 1, 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 Building, 100 Willis Street, Wellington Central, Wellington, NZ 6011

Company Directors

Appointed on 1 October 2003
Murray Eric JACKSON
3/7 Stowe Hill, Thorndon, Wellington, NZ, 6011
Appointed on 11 July 2007
John Robert CROSSMAN
55 Fendalton Crescent, Pinehaven, Upper Hutt, NZ, 5019
Appointed on 23 July 2007
Robert Jan JAGER
377 Frankley Road, New Plymouth, NZ, 4371
Appointed on 25 May 2010
David John Alexander MCGUIRE
68 Cashmere Avenue, Khandallah, Wellington, NZ, 6035
Appointed on 1 September 2011
Christopher Ernest KILBY
24 Beach Street, Island Bay, Wellington, NZ, 6023
Appointed on 1 September 2011
Sion Iwan BRIDGE
44 Mcfarlane Street, Oakura, NZ, 4314
Appointed on 31 May 2012
Paul Anthony ECKFORD
48 Ellice Street, Mount Victoria, Wellington, NZ, 6011
Appointed on 1 April 2016
Gabriel SELISCHI
11 Lakshmi Place, Khandallah, Wellington, NZ, 6035
Appointed on 27 February 2016
Robert Douglas HUTSON
180b Raumati Road, Raumati Beach, Paraparaumu, NZ, 5032

Company Shareholders 6 share parcels

Shares Allocation 1
625 shares (6.25%)

Company No.: 21550
NZBN: 9429040889306
TARANAKI OFFSHORE PETROLEUM COMPANY OF NEW ZEALAND
Level 10, 2 Hunter Street, Wellington
Shares Allocation 2
1000 shares (10%)

Company No.: 1115240
NZBN: 9429037011345
OMV NEW ZEALAND LIMITED
Level 9, Deloitte House, 10 Brandon Street, Wellington
Shares Allocation 3
625 shares (6.25%)

Company No.: 9470
NZBN: 9429040945767
TODD PETROLEUM MINING COMPANY LIMITED
Level 15, The Todd Building, 95 Customhouse Quay, Wellington
Shares Allocation 4
1875 shares (18.75%)

Company No.: 1670575
NZBN: 9429034630884
ENERGY PETROLEUM HOLDINGS LIMITED
Level 10, 2 Hunter Street, Wellington
Shares Allocation 5
3875 shares (38.75%)

Company No.: 1670574
NZBN: 9429034630679
ENERGY PETROLEUM TARANAKI LIMITED
Level 10, 2 Hunter Street, Wellington
Shares Allocation 6
2000 shares (20%)

Company No.: 450349
NZBN: 9429039276704
ENERGY PETROLEUM INVESTMENTS LIMITED
Level 10, 2 Hunter Street, Wellington
 
Reference Number: 1024154. New Zealand Business Directory - Information about MAUI DEVELOPMENT 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.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.091 seconds