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General information

On Site Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429035529149
New Zealand Business Number
1484713
Company Number
Registered
Company Status

On Site Diesel Services Limited (New Zealand Business Number 9429035529149) was registered on 27 Feb 2004. 2 addresses are in use by the company: 8 Duck Road, Rd 8, Hamilton, 3288 (type: registered, physical). Sba Hamilton, 108 Alexandra Street, Hamilton had been their registered address, until 23 May 2012. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Stevenson, Jennine (an individual) located at Rd 8, Hamilton,
Stevenson, Darryl (an individual) located at Rd 8, Hamilton,
Zimmerman, Scott (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stevenson, Jennine (an individual) - located at Rd 8, Hamilton. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Stevenson, Jennine, located at Rd 8, Hamilton (an individual),
Stevenson, Darryl, located at Rd 8, Hamilton (an individual),
Zimmerman, Scott, located at Hamilton (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
8 Duck Road, Rd 8, Hamilton, 3288 Registered & physical & service 23 May 2012
Last updated:
Directors
Name and Address Role Period
Jennine Stevenson
Rd 8, Hamilton, 3288
Address used since 31 Mar 2010
Director 27 Feb 2004 - current
Darryl Stevenson
Rd 8, Hamilton, 3288
Address used since 31 Mar 2010
Director 27 Feb 2004 - current
Addresses
Previous address Type Period
Sba Hamilton, 108 Alexandra Street, Hamilton, 3204 Registered & physical 02 Jun 2011 - 23 May 2012
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Registered & physical 20 May 2009 - 02 Jun 2011
Deloitte, Fonterra House, 80 London Street, Hamilton Registered & physical 10 Apr 2007 - 20 May 2009
Deloitte Touche Tohmatsu, Fonterra House, 80 London Street, Hamilton Physical & registered 27 Feb 2004 - 10 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Stevenson, Jennine
Individual 		Rd 8
Hamilton
 06 Jun 2008 - current
Stevenson, Darryl
Individual 		Rd 8
Hamilton
 06 Jun 2008 - current
Zimmerman, Scott
Individual 		Hamilton
 06 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Jennine
Individual 		Rd 8
Hamilton
 27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Stevenson, Jennine
Individual 		Rd 8
Hamilton
 06 Jun 2008 - current
Stevenson, Darryl
Individual 		Rd 8
Hamilton
 06 Jun 2008 - current
Zimmerman, Scott
Individual 		Hamilton
 06 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stevenson, Darryl
Individual 		Rd 8
Hamilton
 27 Feb 2004 - current
Location
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