Global Diesel Parts Limited
Type: NZ Limited Company (Ltd)Global Diesel Parts Limited (issued an NZ business number of 9429036190751) was registered on 19 Dec 2002. 2 addresses are in use by the company: 39C Sonter Road, Chrischurch (type: physical, service). Level 16, 119 Armagh Street, Christchurch had been their physical address, until 30 Jun 2006. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Birchfield, Paul Evan (an individual) located at Lyall Bay, Wellington. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bell, Edward Anthony (an individual) - located at Woodend, North Canterbury. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Birchfield, Andrew Lee, located at Ross, Westland (an individual). Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39c Sonter Road, Chrischurch | Physical & service | 30 Jun 2006 |
| 39c Sonter Road, Christchurch | Registered | 30 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Birchfield
Calamvale, Queensland,
Address used since 22 Oct 2006 |
Director | 19 Dec 2002 - current |
|
Andrew Lee Birchfield
Ross, Ross, 7812
Address used since 23 Jun 2010 |
Director | 17 Mar 2005 - current |
|
Edward Anthony Bell
Woodend, 7610
Address used since 24 May 2016 |
Director | 01 Nov 2008 - current |
|
Michael Craig Pearce
Riccarton, Christchurch,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 17 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 28 Feb 2003 - 30 Jun 2006 |
| 30/5 Picton Avenue, Riccarton, Christchurch | Physical & registered | 19 Dec 2002 - 28 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield, Paul Evan Individual |
Lyall Bay Wellington |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Edward Anthony Individual |
Woodend North Canterbury 7610 |
10 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield, Andrew Lee Individual |
Ross Westland |
05 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birchfield, Mark Anthony Individual |
Calamvale Queensland, Australia |
19 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Bryce John Individual |
Avonhead Christchurch |
05 Aug 2004 - 27 Jun 2010 |
|
Birchfield, Evan Raymond Individual |
Ross South Westland |
11 Aug 2006 - 11 Aug 2006 |
|
Pearce, Michael Craig Individual |
Riccarton Christchurch |
19 Dec 2002 - 05 Aug 2004 |
|
Shrimpton, Michael John Individual |
Avonhead Christchurch |
05 Aug 2004 - 11 Aug 2006 |
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