General information

Oil Distributors Limited

Type: NZ Limited Company (Ltd)
9429030307179
New Zealand Business Number
4358141
Company Number
Registered
Company Status
F332130 - Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification codes with description

Oil Distributors Limited (issued a business number of 9429030307179) was incorporated on 19 Mar 2013. 2 addresses are in use by the company: 2A South Belt, Rangiora, Rangiora, 7400 (type: physical, service). 2A South Belt, Rangiora, Rangiora had been their physical address, until 26 Nov 2014. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Cls Holdings (2022) Limited (an entity) located at Hawera postcode 4610. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130) is the classification the Australian Bureau of Statistics issued to Oil Distributors Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
2a South Belt, Rangiora, Rangiora, 7400 Physical & service & registered 26 Nov 2014
Directors
Name and Address Role Period
Garth Michael Suckling
Rangiora, Rangiora, 7400
Address used since 18 Nov 2014
Director 19 Mar 2013 - current
Timothy Jay Hickmott
Rangiora, Rangiora, 7400
Address used since 28 Oct 2022
Director 28 Oct 2022 - current
Patrick Steven Hickmott
Rangiora, Rangiora, 7400
Address used since 28 Oct 2022
Director 28 Oct 2022 - current
Warren Marshall Suckling
Rangiora, Rangiora, 7400
Address used since 18 Nov 2014
Director 19 Mar 2013 - 30 Oct 2022
Sharon Edith Suckling
Rangiora, Rangiora, 7400
Address used since 18 Nov 2014
Director 19 Mar 2013 - 29 Oct 2022
Ruth Enid Suckling
Rangiora, Rangiora, 7400
Address used since 18 Nov 2014
Director 19 Mar 2013 - 29 Oct 2022
Addresses
Previous address Type Period
2a South Belt, Rangiora, Rangiora, 7400 Physical & registered 19 Mar 2013 - 26 Nov 2014
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Cls Holdings (2022) Limited
Shareholder NZBN: 9429050857906
Entity (NZ Limited Company)
Hawera
4610
28 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Suckling, Ruth Enid
Individual
Rangiora
Rangiora
7400
19 Mar 2013 - 28 Nov 2022
Suckling, Garth Michael
Director
Rangiora
Rangiora
7400
19 Mar 2013 - 28 Nov 2022
Hickmott, Patrick Stephen
Individual
Rangiora
Rangiora
7400
19 Mar 2013 - 10 Jul 2017
Suckling, Warren Marshall
Individual
Rangiora
Rangiora
7400
19 Mar 2013 - 28 Nov 2022
Suckling, Sharon Edith
Individual
Rangiora
Rangiora
7400
19 Mar 2013 - 28 Nov 2022
Hickmott, Anna
Individual
Rangiora
Rangiora
7400
19 Mar 2013 - 10 Jul 2017
Location
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