General information

Yukon Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429036440320
New Zealand Business Number
1220251
Company Number
Registered
Company Status

Yukon Diesel Services Limited (issued an NZ business identifier of 9429036440320) was started on 25 Jun 2002. 4 addresses are in use by the company: 5 Forbes Road, Tai Tapu, 7672 (type: registered, service). 38 Ardmore Street, Wanaka, Wanaka had been their registered address, until 04 Jun 2019. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Robertson, Paula Jane (an individual) located at Tai Tapu, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Robertson, Andrew John (an individual) - located at Tai Tapu, Christchurch. Our database was updated on 21 Mar 2024.

Current address Type Used since
Unit 14, 12 Frederick Street, Wanaka, 9305 Physical & registered & service 04 Jun 2019
5 Forbes Road, Tai Tapu, 7672 Registered & service 25 Jan 2023
Directors
Name and Address Role Period
Andrew John Robertson
Tai Tapu, Christchurch, 7672
Address used since 01 Nov 2015
Director 25 Jun 2002 - current
Margaret Robyn Mead
Cromwell,
Address used since 25 Jun 2002
Director 25 Jun 2002 - 06 Aug 2007
Peter John Mead
Cromwell,
Address used since 25 Jun 2002
Director 25 Jun 2002 - 06 Aug 2007
Addresses
Previous address Type Period
38 Ardmore Street, Wanaka, Wanaka, 9305 Registered & physical 18 Jun 2014 - 04 Jun 2019
Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 Physical & registered 17 Dec 2013 - 18 Jun 2014
Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka Registered & physical 26 Nov 2008 - 17 Dec 2013
Mead & Stark, 2 Little Street, Wanaka Registered & physical 25 Jun 2002 - 26 Nov 2008
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Robertson, Paula Jane
Individual
Tai Tapu
Christchurch
7672
25 Jun 2002 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Robertson, Andrew John
Individual
Tai Tapu
Christchurch
7672
25 Jun 2002 - current
Location
Companies nearby