KHYBER PETROLEUM LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1356704
NZBN:	9429035858829
Status:	Removed
Date registered:	July 24, 2003
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Postal address
Care of Dene Biddlecombe, Po Box 16119, Sandringham, Auckland, 1351
Office/premises address
56 Calgary Street, Mount Eden, Auckland, 1041
Delivery address
56 Calgary Street, Mount Eden, Auckland, 1041
Registered Office
56 Calgary Street, Mount Eden, Auckland, 1041
Address for service
56 Calgary Street, Mount Eden, Auckland, 1041
Address for share register
56 Calgary Street, Mount Eden, Auckland, 1041

EXTRA INFORMATION

Business classification:

K624040 Investment - financial assets

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 27 2300166

GST number:

DIRECTORS

Murray Douglas HOSKING

Appointed: August 22, 2006

Dene Peter BIDDLECOMBE

Appointed: October 24, 2019

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

2,306,667 total shares

0.43%

(10,000 shares)

John Alexander ANDERSON

0.11%

(2,500 shares)

Neil Leslie ANDREW

0.03%

(625 shares)

Bradley DALZELL

0.04%

(1,000 shares)

Christeen DALZELL

5.13%

(118,262 shares)

ACCIDENT COMPENSATION CORPORATION

0.01%

(300 shares)

Johannes Lodewikus Pretorius CILLIERS

5.38%

(123,984 shares)

BURLEY HOLDINGS PTY LIMITED

0.03%

(625 shares)

Melissa RHODES

13.01%

(300,000 shares)

1245188 - BT TRUSTEE COMPANY LIMITED

0.20%

(4,518 shares)

Paul EWEN

0.20%

(4,523 shares)

Scott HELLEUR

0.05%

(1,125 shares)

Peter John HINE

0.56%

(12,973 shares)

Clare JOHNSTON

0.07%

(1,613 shares)

Diane Edith MAURICE

0.04%

(1,000 shares)

Christeen Dawn DALZELL

0.19%

(4,444 shares)

James Herbert GOULD

0.56%

(12,950 shares)

Craig Eldon JEPSON Beverley Rae JEPSON

0.10%

(2,222 shares)

Phillip David JONES

0.02%

(500 shares)

Joseph Daniel LONG

0.07%

(1,500 shares)

Mary Jane HELLABY

13.92%

(321,008 shares)

Bruce Richard HARNETT

0.43%

(10,000 shares)

Charlotte Elizabeth HARTSTONE

2.82%

(65,000 shares)

Roydon George HARTSTONE

0.04%

(887 shares)

Craig Eldon JEPSON

0.43%

(10,000 shares)

Stephen John JURISICH

0.60%

(13,840 shares)

Robin MURDOCH

0.43%

(10,000 shares)

Mark SINCLAIR

0.52%

(12,000 shares)

Maria Maaike TREUREN

0.48%

(11,110 shares)

Stuart Edmund WILLIAMSON

0.28%

(6,500 shares)

Hugh Melville PRESTON

0.39%

(9,000 shares)

Robert REMKES

0.35%

(8,078 shares)

David John SAUNDERS

0.25%

(5,835 shares)

Neil Robert SINCLAIR

0.04%

(1,000 shares)

Brian And Sheila DONALD

0.04%

(1,000 shares)

Brian And Sheila DONALD

0.04%

(1,000 shares)

Nicholas DONALD

0.85%

(19,557 shares)

Brian And Sheila DONALD

0.85%

(19,558 shares)

Brian And Sheila DONALD

0.04%

(1,000 shares)

Brian And Sheila DONALD

0.18%

(4,125 shares)

Brendan Mark Rees SMITH 1509075 - B & A (12) LIMITED

0.14%

(3,145 shares)

RESOURCE CONNECTIONS INTERNATIONAL PTY LIMITED

4.34%

(100,000 shares)

Brent Michael KOKICH Walter Mick George YOVICH Carol Anne KOKICH

0.13%

(3,000 shares)

Charmaine Denise O'SHEA Craig Maurice JOHNSTON

0.05%

(1,161 shares)

Raewyn DARRACH Bruce DARRACH

0.72%

(16,716 shares)

Brent Michael KOKICH Carol Anne KOKICH

0.37%

(8,485 shares)

Irene Teresa CLARKE-GRAY William CLARKE-GRAY Craig Wesley GUNSON

1.86%

(42,795 shares)

Douglas Ernest HOSKING Craig Maurice JOHNSTON Estelle Ruth HOSKING

0.04%

(1,000 shares)

Joseph Richard Tristan DEAN Janet Louise DEAN

2.11%

(48,606 shares)

Glen Barry HOSKING Douglas Ernest HOSKING Craig Maurice JOHNSTON

1.13%

(26,017 shares)

Leo KIDD Jennifer KIDD

1.11%

(25,584 shares)

Grant James KOKICH Brent Michael KOKICH Royce Vivian KOKICH

8.05%

(185,576 shares)

Craig Maurice JOHNSTON Murray Douglas HOSKING Joanne Linda HOSKING

0.14%

(3,333 shares)

Russell MCCAW Janet MCCAW

0.15%

(3,438 shares)

Juliet ESPINER David ESPINER

13.93%

(321,389 shares)

Dene Peter BIDDLECOMBE Peter John HINE

0.07%

(1,500 shares)

Margot Anne EWEN Brett Michael EWEN

1.09%

(25,146 shares)

John Wayne HERBERT Averil May Lloyd HERBERT

8.51%

(196,406 shares)

Anne Louise HOPPER Jeffrey Lloyd HOPPER John Vincent BEDFORD

0.14%

(3,333 shares)

Michael Joseph BEDFORD

0.14%

(3,333 shares)

Brent ROXBURGH Susan ROXBURGH

0.09%

(2,006 shares)

David Allan Lesley SKUDDER Janelle Olive SKUDDER

0.13%

(3,013 shares)

Bryan SUCKLING Rhoda SUCKLING

< 0.01%

(100 shares)

Lisa Jane THRUPP

0.22%

(5,000 shares)

Paul Forrest BAKER Ruth Mauariki BAKER 1211358 - ONEHUNGA TRUSTEE COMPANY LIMITED

0.11%

(2,500 shares)

Nicholas Alexander EVANS Barbara Ann EVANS 1608325 - WADHAM GOODMAN TRUSTEES 2005 LIMITED

0.24%

(5,555 shares)

Sharon Wendy HOSKING Craig Maurice JOHNSTON Estelle Ruth HOSKING

0.87%

(20,000 shares)

William MALLETT Ercoli ANGELO Desmond QUINN

0.20%

(4,603 shares)

Faye Rowena ROBINSON Anthony Gordon ROBINSON

0.48%

(11,110 shares)

Rex NORTH Katrina NORTH

0.43%

(10,012 shares)

Deborah RUSS Peter SUCKLING

0.57%

(13,110 shares)

Andrew John LOGAN Beatrix Christina TREUREN

1.48%

(34,187 shares)

Margaret Ann WEIR Duncan Clarke WEIR

0.22%

(5,000 shares)

Margaret Ann WEIR David William WEIR John Alexander WEIR Duncan Clarke WEIR

0.04%

(1,000 shares)

Elizabeth Emily HUGHES Richard Euan WOOD

0.04%

(1,000 shares)

Graham Vincent HUBBLE

0.09%

(2,000 shares)

Michael LANCE

0.90%

(20,746 shares)

Hugh Garth WEIR Gillian Madge WEIR

0.03%

(800 shares)

Simon John LANCE

0.03%

(800 shares)

Andrew MCNAB

0.39%

(9,000 shares)

Robin Stuart GILCHRIST Janet Ann MCNAB

Source: Companies Office