General information
Lubricants Northland Limited
Type: NZ Limited Company (Ltd)9429030577183
New Zealand Business Number
3928918
Company Number
Registered
Company Status
Lubricants Northland Limited (issued an NZBN of 9429030577183) was registered on 24 Jul 2012. 11 addresess are currently in use by the company: 56 Whakatu Road, Whakatu, Hastings, 4180 (type: registered, service). 56 Whakatu Road, Whakatu, Hastings had been their registered address, up until 01 Aug 2024. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Akashic Fields Limited (an entity) located at Hastings, Hastings postcode 4122. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Shareregister & other (Address For Share Register) & records | 04 Jul 2016 |
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Physical | 12 Jul 2016 |
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Office & delivery | 03 Jul 2019 |
| Po Box 13049, Mahora, Hastings, 4155 | Postal | 03 Jul 2019 |
Contact info
64 6 8715325
Phone (Phone)
craig@oilintel.co.nz
Email
office@oilintel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Koldo Santamaria
Rd 12, Havelock North, 4294
Address used since 28 Sep 2023 |
Director | 28 Sep 2023 - current |
|
Craig Andrew Roberts
Waimarama, Hastings, 4294
Address used since 25 Mar 2020
Havelock North, Havelock North, 4130
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - 02 Oct 2023 |
|
Phillip Wayne Ross
Havelock North, Havelock North, 4130
Address used since 01 Mar 2015
Havelock North, Havelock North, 4130
Address used since 27 Apr 2017 |
Director | 01 Mar 2015 - 22 Oct 2019 |
|
Allan Owen Bindon
Whangarei, 0179
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 02 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 13049, Mahora, Hastings, 4155 | Postal | 03 Jul 2019 |
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Delivery & records & shareregister | 24 Jul 2024 |
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Registered & service | 01 Aug 2024 |
Principal place of activity
| 56 Whakatu Road , Whakatu , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Registered & service | 12 Jul 2016 - 01 Aug 2024 |
| 56 Whakatu Road, Whakatu, Hastings, 4180 | Physical & registered | 15 Jul 2015 - 12 Jul 2016 |
| 32 Te Kowhai Dr, Whangarei, 0179 | Physical & registered | 24 Jul 2012 - 15 Jul 2015 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Akashic Fields Limited Shareholder NZBN: 9429047965942 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
26 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Totalenergies Akashic Spe. NZ Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
07 Jul 2015 - 26 Jun 2020 | |
|
Bindon, Allan Owen Individual |
Whangarei 0179 |
24 Jul 2012 - 07 Jul 2015 |
|
Totalenergies Akashic Spe. NZ Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
07 Jul 2015 - 26 Jun 2020 | |
|
Total Oil New Zealand Limited Shareholder NZBN: 9429037461645 Company Number: 983884 Entity |
211 Market Street South Hastings 4122 |
07 Jul 2015 - 26 Jun 2020 |
|
Allan Owen Bindon Director |
Whangarei 0179 |
24 Jul 2012 - 07 Jul 2015 |
|
Quinn, Pauline Individual |
Whangarei 0179 |
24 Jul 2012 - 07 Jul 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2021 |
| Name | Akashic Fields Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7892639 |
| Country of origin | NZ |
| Address |
Building A, Level 1, Farming House 211 Market Street South Hastings 4122 |
Location
Companies nearby
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Lucknow Holdings Limited 39 Whakatu Road |
|
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|
Roadchill Limited 39 Whakatu Road |
|
Hawkes Bay Bus Limited 39 Whakatu Road |
|
Combs Properties Limited 70 - 82 Whakatu Road |
|
Timpa Co. Limited 70 - 82 |