General information

Rolleston Diesel & Petrols Limited

Type: NZ Limited Company (Ltd)
9429030353893
New Zealand Business Number
4276919
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Rolleston Diesel & Petrols Limited (New Zealand Business Number 9429030353893) was registered on 20 Feb 2013. 2 addresses are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 01 Dec 2020. Rolleston Diesel & Petrols Limited used more aliases, namely: Sibrock Limited from 08 Feb 2013 to 14 Mar 2013. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Wilson Trustees (S & M) Limited (an entity) located at Christchurch postcode 8011,
Wilson, Melanie Dawn (an individual) located at Rd 8, Christchurch postcode 7678,
Wilson, Simon Wayne (a director) located at Rd 8, Christchurch postcode 7678. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Wilson, Simon Wayne (a director) - located at Rd 8, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Wilson, Melanie Dawn, located at Rd 8, Christchurch (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued Rolleston Diesel & Petrols Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical & service 01 Dec 2020
Directors
Name and Address Role Period
Simon Wayne Wilson
Rd 8, Christchurch, 7678
Address used since 20 Feb 2013
Director 20 Feb 2013 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 30 Apr 2019 - 01 Dec 2020
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 20 Feb 2013 - 30 Apr 2019
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Wilson Trustees (s & M) Limited
Shareholder NZBN: 9429048704465
Entity (NZ Limited Company)
Christchurch
8011
21 Feb 2022 - current
Wilson, Melanie Dawn
Individual
Rd 8
Christchurch
7678
22 Aug 2016 - current
Wilson, Simon Wayne
Director
Rd 8
Christchurch
7678
20 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Simon Wayne
Director
Rd 8
Christchurch
7678
20 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Melanie Dawn
Individual
Rd 8
Christchurch
7678
22 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
20 Feb 2013 - 21 Feb 2022
Blackler, Melanie Dawn
Individual
Rd 8
Christchurch
7678
20 Feb 2013 - 25 Sep 2019
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
20 Feb 2013 - 21 Feb 2022
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Christchurch Central
Christchurch
8011
20 Feb 2013 - 21 Feb 2022
Location
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