General information

Diesel Services (christchurch) Limited

Type: NZ Limited Company (Ltd)
9429037927288
New Zealand Business Number
891163
Company Number
Registered
Company Status

Diesel Services (Christchurch) Limited (issued a business number of 9429037927288) was registered on 28 Jan 1998. 2 addresses are in use by the company: 11 Nga Mahi Road, Sockburn, Christchurch, 8042 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up until 22 Mar 2018. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Dunlop, David Lewis (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Simcock, Martin David (an individual) - located at Northwood, Christchurch. Moving on to the next group of shareholders, share allocation (25000 shares, 25%) belongs to 3 entities, namely:
Catherwood, Hugh, located at Ilam, Christchurch (an individual),
Strez, Robert Noel, located at Ilam, Christchurch (an individual),
Strez, Susan Lee, located at Ilam, Christchurch (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
11 Nga Mahi Road, Sockburn, Christchurch, 8042 Physical & registered & service 22 Mar 2018
Directors
Name and Address Role Period
David Lewis Dunlop
Prebbleton, Christchurch, 7604
Address used since 09 Mar 2004
Director 19 Nov 1999 - current
Wiliam Douglas James Olsen
R D 5, Feilding,
Address used since 28 Jan 1998
Director 28 Jan 1998 - 01 Feb 2001
Dean Bracewell
Remuera, Auckland,
Address used since 22 Dec 1999
Director 22 Dec 1999 - 01 Feb 2001
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 16 Apr 2015 - 22 Mar 2018
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 19 Apr 2012 - 16 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 24 Jun 2011 - 19 Apr 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 16 Feb 2004 - 24 Jun 2011
Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurh Registered 07 May 2001 - 16 Feb 2004
Deloitte Touche Tohmatusu, 32 Oxford Terrace, Christchurch Physical 07 May 2001 - 07 May 2001
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 16 Mar 2001 - 07 May 2001
C/- Fieldair Holdings Limited, Milson Airport, Palmerston North Physical 01 Mar 2001 - 16 Mar 2001
C/- Fieldair Holdings Limited, Milson Ariport, Palmerston North Registered 01 Mar 2001 - 16 Mar 2001
C/- Fieldair Holdings Limited, Milson Ariport, Palmerston North Registered 12 Apr 2000 - 01 Mar 2001
C/- Fieldair Holdings Limited, Milson Ariport, Palmerston North Physical 28 Jan 1998 - 01 Mar 2001
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Dunlop, David Lewis
Individual
Prebbleton
Prebbleton
7604
09 Mar 2004 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Simcock, Martin David
Individual
Northwood
Christchurch
8051
26 Sep 2018 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Catherwood, Hugh
Individual
Ilam
Christchurch
8041
11 Apr 2012 - current
Strez, Robert Noel
Individual
Ilam
Christchurch
8041
11 Apr 2012 - current
Strez, Susan Lee
Individual
Ilam
Christchurch
8041
11 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Simcock, Kevin John
Individual
Papanui
Christchurch
8052
11 Apr 2012 - 26 Sep 2018
Turner, Mark Ian
Individual
Christchurch
28 Jan 1998 - 11 Apr 2012
Boyle, David Frederick
Individual
Christchurch
28 Jan 1998 - 11 Apr 2012
Starr, Darryl Richard
Individual
Christchurch
28 Jan 1998 - 11 Apr 2012
Location
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