Tauranga Diesel Specialists Limited
Type: NZ Limited Company (Ltd)Tauranga Diesel Specialists Limited (issued an NZ business number of 9429031770699) was started on 13 Nov 2009. 2 addresses are in use by the company: 67 Koromiko Street, Judea, Tauranga, 3110 (type: physical, service). 2 Koromiko Street, Judea, Tauranga had been their registered address, up until 12 Feb 2018. Tauranga Diesel Specialists Limited used more names, namely: Tauranga Diesel Services Limited from 13 Nov 2009 to 01 Feb 2018. 50000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (20% of shares), namely:
Gunn, Ethan James (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Gunn, Laura Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 3 shareholders hold 80% of all shares (exactly 40000 shares); it includes
Hughes, Helen-Marie Amy (an individual) - located at Tauranga South, Tauranga,
Mcleod, Andrew Paul (an individual) - located at Rd 7, Papamoa,
Hughes, Peter Douglas (a director) - located at Tauranga South, Tauranga. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Koromiko Street, Judea, Tauranga, 3110 | Registered | 12 Feb 2018 |
| 67 Koromiko Street, Judea, Tauranga, 3110 | Physical & service | 16 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Hughes
Tauranga South, Tauranga, 3112
Address used since 14 Mar 2022
Tauranga, 3110
Address used since 02 Nov 2020
Rd 3, Tauranga, 3173
Address used since 23 Mar 2015 |
Director | 18 Nov 2009 - current |
|
Geoffrey David Barry
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2014 |
Director | 13 Nov 2009 - 31 Mar 2022 |
|
David Michael Atkins
Rd 3, Coromandel, 3583
Address used since 23 Mar 2015 |
Director | 18 Nov 2009 - 30 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 2 Koromiko Street, Judea, Tauranga, 3110 | Registered | 22 Mar 2017 - 12 Feb 2018 |
| 2 Koromiko Street, Judea, Tauranga, 3110 | Physical | 22 Mar 2017 - 16 Mar 2018 |
| 1 Koromiko Street, Judea, Tauranga, 3110 | Physical & registered | 11 Oct 2011 - 22 Mar 2017 |
| 20 Palm Grove, Judea, Tauranga | Physical & registered | 13 Nov 2009 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Ethan James Individual |
Papamoa Beach Papamoa 3118 |
08 Apr 2022 - current |
|
Gunn, Laura Ann Individual |
Papamoa Beach Papamoa 3118 |
08 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Helen-marie Amy Individual |
Tauranga South Tauranga 3112 |
01 Feb 2018 - current |
|
Mcleod, Andrew Paul Individual |
Rd 7 Papamoa 3187 |
01 Feb 2018 - current |
|
Hughes, Peter Douglas Director |
Tauranga South Tauranga 3112 |
01 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.7 Limited Shareholder NZBN: 9429030295537 Company Number: 4371098 Entity |
01 Feb 2018 - 08 Apr 2022 | |
|
Tauranga Motor Group Limited Shareholder NZBN: 9429031770842 Company Number: 2360916 Entity |
Judea Tauranga 3110 |
13 Nov 2009 - 01 Feb 2018 |
|
J W Trustees No.7 Limited Shareholder NZBN: 9429030295537 Company Number: 4371098 Entity |
Hamilton 3200 |
01 Feb 2018 - 08 Apr 2022 |
|
Tauranga Motor Group Limited Shareholder NZBN: 9429031770842 Company Number: 2360916 Entity |
Judea Tauranga 3110 |
13 Nov 2009 - 01 Feb 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tauranga Motor Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2360916 |
| Country of origin | NZ |
| Address |
2 Koromiko Street Judea Tauranga 3110 |
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