General information

Marine Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429037915780
New Zealand Business Number
893868
Company Number
Registered
Company Status

Marine Diesel Services Limited (New Zealand Business Number 9429037915780) was started on 13 Feb 1998. 7 addresess are currently in use by the company: 89, Ruahihi Road, Tauranga, 3171 (type: other, other). 33 Cross Road, Tauranga had been their registered address, until 02 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Molloy, Erin Michelle (an individual) located at Lower Kaimai, Tauranga postcode 3171. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Gta Trustee Limited (an entity) - located at Tauranga, Tauranga,
Molloy, David Bruce (an individual) - located at Lower Kaimai, Tauranga,
Molloy, Erin Michelle (an individual) - located at Lower Kaimai, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Molloy, David Bruce, located at Lower Kaimai, Tauranga (an individual). Businesscheck's data was last updated on 06 Jan 2024.

Current address Type Used since
75 Cross Road, Sulphur Point, Tauranga, 3001 Registered 02 May 2013
75 Cross Road, Tauranga, Tauranga, 3110 Service & physical 19 Sep 2013
89, Ruahihi Road, Tauranga, 3171 Other (Address for Records) & records (Address for Records) 25 Aug 2015
89 Ruahihi Road, Lower Kaimai, Tauranga, 3171 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Aug 2015
Contact info
64 7 5718768
Phone (Phone)
www.marinediesel.co.nz
Website
Directors
Name and Address Role Period
Erin Michelle Molloy
Lower Kaimai, Tauranga, 3171
Address used since 04 Jul 2015
Director 13 Feb 1998 - current
David Bruce Molloy
Lower Kaimai, Tauranga, 3171
Address used since 04 Jul 2015
Director 13 Feb 1998 - current
Lesley Jean Morris
Tauranga,
Address used since 12 Nov 1998
Director 12 Nov 1998 - 30 Jun 2004
Brian Richard Morris
Tauranga,
Address used since 12 Nov 1998
Director 12 Nov 1998 - 30 Jun 2004
Addresses
Other active addresses
Type Used since
89 Ruahihi Road, Lower Kaimai, Tauranga, 3171 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Aug 2015
Previous address Type Period
33 Cross Road, Tauranga Registered 13 Apr 2000 - 02 May 2013
33 Cross Road, Tauranga Registered 12 Apr 2000 - 13 Apr 2000
33 Cross Road, Tauranga Physical 16 Feb 1998 - 19 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Molloy, Erin Michelle
Individual
Lower Kaimai
Tauranga
3171
13 Feb 1998 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Aug 2007 - current
Molloy, David Bruce
Individual
Lower Kaimai
Tauranga
3171
31 Aug 2005 - current
Molloy, Erin Michelle
Individual
Lower Kaimai
Tauranga
3171
31 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Molloy, David Bruce
Individual
Lower Kaimai
Tauranga
3171
13 Feb 1998 - current

Historic shareholders

Shareholder Name Address Period
Morris, Lesley Jean
Individual
Tauranga
13 Feb 1998 - 06 Aug 2004
Morris, Brian Richard
Individual
Tauranga
13 Feb 1998 - 06 Aug 2004
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity
31 Aug 2005 - 27 Jun 2010
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity
31 Aug 2005 - 27 Jun 2010
Location
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