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General information

Diesel Air New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035584032
New Zealand Business Number
1475010
Company Number
Registered
Company Status

Diesel Air New Zealand Limited (issued an NZ business identifier of 9429035584032) was registered on 27 Jan 2004. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore had been their physical address, up to 20 May 2016. Diesel Air New Zealand Limited used other names, namely: Otama Investments No 7 Limited from 27 Jan 2004 to 30 Nov 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sutherland, Margaret Denise (an individual) located at Rd 3, Gore postcode 9773. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sutherland, William (an individual) - located at Rd 3, Gore. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Registered & physical & service 20 May 2016
Last updated:
Directors
Name and Address Role Period
William Sutherland
Rd 3, Gore, 9773
Address used since 26 Oct 2016
Director 30 Nov 2006 - current
Margaret Denise Sutherland
Rd 3, Gore, 9773
Address used since 26 Oct 2016
Director 30 Nov 2006 - current
Brendon Kenneth Harrex
Gore,
Address used since 01 Sep 2004
Director 27 Jan 2004 - 30 Nov 2006
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Physical & registered 12 Oct 2010 - 20 May 2016
Harrex Group Ltd, 24 Main Street, Gore Physical & registered 05 Jul 2007 - 12 Oct 2010
Ward Wilson Limited, 24 Main Street, Gore Physical & registered 23 May 2006 - 05 Jul 2007
33a Main Street, Gore Registered & physical 27 Jan 2004 - 23 May 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Margaret Denise
Individual 		Rd 3
Gore
9773 		30 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutherland, William
Individual 		Rd 3
Gore
9773 		30 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Harrex, Brendon Kenneth
Individual 		Gore
 27 Jan 2004 - 14 Sep 2004
Location
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