General information
Diesel Properties Limited
Type: NZ Limited Company (Ltd)9429033893921
New Zealand Business Number
1860971
Company Number
Registered
Company Status
Diesel Properties Limited (issued a business number of 9429033893921) was started on 07 Sep 2006. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru had been their registered address, up to 27 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Whyte, Samuel William (a director) located at Highfield, Timaru postcode 7910. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Registered & physical & service | 27 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel William Whyte
Highfield, Timaru, 7910
Address used since 10 Aug 2023
Rd 4, Timaru, 7974
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Jan Maree Whyte
Rd 4, Timaru, 7974
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 29 Sep 2020 |
|
Samuel William Whyte
Rd 4, Timaru, 7974
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - 19 Dec 2018 |
|
Leslie William Whyte
Timaru, 7974
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 23 Sep 2010 |
|
Jan Maree Whyte
Timaru, 7974
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 23 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Church Street, Timaru | Registered & physical | 07 Sep 2006 - 27 Oct 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Samuel William Director |
Highfield Timaru 7910 |
28 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Regan Joseph Individual |
Rd 4 Timaru |
22 Nov 2007 - 07 Oct 2010 |
|
Whyte, Leslie William Individual |
Timaru |
07 Sep 2006 - 07 Oct 2010 |
|
Whyte, Samuel William Individual |
Rd 4 Timaru |
22 Nov 2007 - 20 Dec 2018 |
|
Whyte, Jan Maree Individual |
Rd 4 Timaru 7974 |
20 Dec 2018 - 19 Oct 2020 |
|
Whyte, Jan Maree Individual |
Timaru |
07 Sep 2006 - 07 Oct 2010 |
Location
Companies nearby
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Footes Trustees (2013) Limited 53-55 Sophia Street |
|
Sophia Investments Timaru Limited 53-55 Sophia Street |
|
Skipton Scanning Limited 53 - 55 Sophia St |
|
Gary Oliver Contracting Limited 53-55 Sophia Street |
|
Bleeker & Weith Hydraulics Limited 53-55 Sophia Street |
|
Joinery Zone (2012) Limited 53-55 Sophia Street |