Auckland Oil Shop Limited
Type: NZ Limited Company (Ltd)Auckland Oil Shop Limited (issued an NZ business number of 9429037927448) was incorporated on 28 Jan 1998. 2 addresses are currently in use by the company: 86 John F Kennedy Drive, Palmerston North (type: physical, registered). C/- Fieldair Holdings Limited, Milson Airport, Palmerston North had been their registered address, up to 18 Apr 2001. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (40 per cent of shares), namely:
Hurley, Shona Dawn (an individual) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60000 shares); it includes
Dfi Holdings Limited (an entity) - located at Palmerston North. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 John F Kennedy Drive, Palmerston North | Physical & registered & service | 18 Apr 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Lawrence Meads
Palmerston North, 4414
Address used since 11 Apr 2016 |
Director | 02 Apr 2001 - current |
|
Michael Bernard Hurley
Conifer Grove, Auckland, 2112
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - 06 Mar 2023 |
|
William Douglas James Olsen
R D 5, Feilding,
Address used since 28 Jan 1998 |
Director | 28 Jan 1998 - 06 Jul 2011 |
|
Dean Bracewell
Remuera, Auckland,
Address used since 22 Dec 1999 |
Director | 22 Dec 1999 - 02 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/- Fieldair Holdings Limited, Milson Airport, Palmerston North | Registered & physical | 18 Apr 2001 - 18 Apr 2001 |
| C/- Fieldair Holdings Limited, Milson Airport, Palmerston North | Registered | 12 Apr 2000 - 18 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Shona Dawn Individual |
Conifer Grove Takanini 2112 |
28 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dfi Holdings Limited Shareholder NZBN: 9429036986927 Entity (NZ Limited Company) |
Palmerston North |
28 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurley, Michael Bernard Individual |
Conifer Grove Auckland |
28 Jan 1998 - 28 Aug 2023 |
|
Kemp, Martin Individual |
Bucklands Beach Auckland |
28 Jan 1998 - 09 May 2007 |
 |
Fieldair Engineering Limited Mcgregor Street |
|
Palmerston North Airport Limited First Floor, Terminal Bldg, Palmerston |
|
Air Freight NZ Limited Milson Airport |
|
Fieldair Holdings Limited Milson Airport |
|
Briken & Associates Limited 7 Crabapple Close |
|
Parcelair Limited Airport Drive |