SHELL EXPLORATION NZ LIMITED

NZBN: 9429039059031
Shell Exploration NZ Limited was incorporated on 15 November 1991 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12626 days.
 
 
NZ Business Number
9429039059031
Company Number
523143
Company Name
SHELL EXPLORATION NZ LIMITED
Previously Known As
ENERGY EXPLORATION NZ LIMITED
before 27 May 2002, Monday

FLETCHER CHALLENGE ENERGY POWER GENERATION LIMITED
before 21 August 2000, Monday

FLETCHER CHALLENGE UTILITIES LIMITED
before 26 September 1996, Thursday

FLETCHER GEOTHERMAL DEVELOPMENTS LIMITED
before 26 October 1995, Thursday

KILDARE HOLDINGS (NO. 5) LIMITED
before 3 May 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 November 1991 (Friday)
Status
Registered
Status History
Registered as of 15 November 1991 (Friday)
Date of Re-registration
26 March 1996 (Tuesday)
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 19 November 1991 (Tuesday) to 10 December 1996 (Tuesday)
From 10 December 1996 (Tuesday) to 30 April 1998 (Thursday)
810 Great South Road, Penrose, Auckland
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 10 December 1996 (Tuesday) to 30 April 1998 (Thursday)
Fletcher Challenge House, 810 Great South Road, Penrose, Auckland
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

Company Directors

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
Appointed on 25 May 2010
David John Alexander MCGUIRE
68 Cashmere Avenue, Khandallah, Wellington, NZ, 6035
Appointed on 31 May 2012
Paul Anthony ECKFORD
48 Ellice Street, Mount Victoria, Wellington, NZ, 6011

Company Shareholders 2 share parcels

Shares Allocation 1
14000 shares (97.47%)

Company No.: 34311
NZBN: 9429040812571
SHELL INVESTMENTS NZ LIMITED
Level 10, 2 Hunter Street, Wellington
Shares Allocation 2
364 shares (2.53%)

Company No.: 34311
NZBN: 9429040812571
SHELL INVESTMENTS NZ LIMITED
Level 10, 2 Hunter Street, Wellington
 
Reference Number: 167205. New Zealand Business Directory - Information about SHELL EXPLORATION NZ 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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