Gasoline Alley Services Limited
Type: NZ Limited Company (Ltd)Gasoline Alley Services Limited (issued a New Zealand Business Number of 9429037570910) was launched on 31 May 1999. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 100000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5441 shares (5.44% of shares), namely:
Tl Wilson Trustee Limited (an entity) located at Paraparaumu 5032, Kapiti Coast postcode 2241. When considering the second group, a total of 3 shareholders hold 7.5% of all shares (exactly 7500 shares); it includes
As Trustees Of The Ellis Family Trust (an other) - located at Auckland Central, Auckland,
Ellis, Jenny-Lynn (an individual) - located at Auckland Central, Auckland,
Ellis, Timothy Frazer (a director) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (28529 shares, 28.53%) belongs to 1 entity, namely:
Gss Custodian Limited, located at Palmerston North (an entity). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Andrew Mead
Remuera, Auckland, 1050
Address used since 28 Mar 2014 |
Director | 12 Jul 1999 - current |
|
Anthony Derek Watts
Epsom, Auckland, 1023
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - current |
|
Maurice Bathurst Rowe
Palmerston North, Palmerston North, 4410
Address used since 15 Jun 2016 |
Director | 21 Mar 2000 - current |
|
Timothy Frazer Ellis
Auckland Central, Auckland, 1010
Address used since 03 Aug 2021
Titirangi, Auckland, 0604
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - current |
|
Philip Shires Murray
Eastern Beach, Auckland, 2012
Address used since 10 Jun 2011 |
Director | 31 May 1999 - 30 Mar 2015 |
|
Trevor Lyndsay Wilson
New Lynn, Auckland,
Address used since 27 Jun 2005 |
Director | 31 May 1999 - 10 Feb 2009 |
|
Colin Casson
Morningside, Auckland,
Address used since 31 May 1999 |
Director | 31 May 1999 - 21 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 27 Jun 2003 - 19 Dec 2016 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 20 Apr 2000 - 27 Jun 2003 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 20 Apr 2000 - 27 Jun 2003 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tl Wilson Trustee Limited Shareholder NZBN: 9429046447036 Entity (NZ Limited Company) |
Paraparaumu 5032 Kapiti Coast 2241 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
As Trustees Of The Ellis Family Trust Other (Other) |
Auckland Central Auckland 1010 |
17 Feb 2022 - current |
|
Ellis, Jenny-lynn Individual |
Auckland Central Auckland 1010 |
18 Mar 2016 - current |
|
Ellis, Timothy Frazer Director |
Auckland Central Auckland 1010 |
03 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gss Custodian Limited Shareholder NZBN: 9429042217527 Entity (NZ Limited Company) |
Palmerston North 4410 |
09 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Alette Catharina Individual |
Remuera Auckland 1050 |
15 Jun 2010 - current |
|
Mead, Brian Andrew Director |
Remuera Auckland 1050 |
09 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Gerald George Individual |
81 Carlton Gore Road Newmarket, Auckland |
17 Jul 2007 - 12 Oct 2011 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
31 May 1999 - 07 Feb 2013 | |
|
Mcdougall, Janice Victoria Individual |
Paraparaumu Beach Paraparaumu 5032 |
12 Oct 2011 - 08 Dec 2017 |
|
Rowe, Maurice Bathurst Individual |
Palmerston North 4410 |
15 Jun 2010 - 09 Mar 2016 |
|
Wilson, Trevor Lindsay Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Feb 2013 - 08 Dec 2017 |
|
Mead B.a. & A.c. Investments Limited Shareholder NZBN: 9429039940155 Company Number: 243407 Entity |
31 May 1999 - 17 Jul 2007 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
31 May 1999 - 07 Feb 2013 | |
|
Murray, Philip Shires Individual |
Eastern Beach Auckland 2012 |
17 Jul 2007 - 01 Apr 2015 |
|
Murray, Jocelyn Joy Individual |
Eastern Beach Auckland 2012 |
17 Jul 2007 - 01 Apr 2015 |
|
Null - Ps & Jj Murray Family Trust Other |
31 May 1999 - 27 Jun 2005 | |
|
Mead B.a. & A.c. Investments Limited Shareholder NZBN: 9429039940155 Company Number: 243407 Entity |
31 May 1999 - 17 Jul 2007 | |
|
Ps & Jj Murray Family Trust Other |
31 May 1999 - 27 Jun 2005 | |
|
Mead, Brian Andrew Individual |
Remuera Auckland 1050 |
15 Jun 2010 - 09 Mar 2016 |
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