Transport Diesel and Marine Limited (issued a New Zealand Business Number of 9429038886966) was registered on 01 Jun 1993. 5 addresess are in use by the company: 8 Prescott St, Penrose, Auckland, 1061 (type: registered, physical). 7 Prescott St, Penrose, Auckland had been their registered address, up until 12 Aug 2020. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Mr Trustee Company 2012 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Morron, Louise Anne (an individual) located at Whitford postcode 2571,
Morron, Brendon Michael (an individual) located at Whitford postcode 2571. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Mr Trustee Company 2012 Limited (an entity) - located at Auckland Central, Auckland,
Johnstone, James Stewart (an individual) - located at Whitianga. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Johnstone, James Stewart, located at Whitianga (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Transport Diesel and Marine Limited. The Businesscheck database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 12-050, Penrose, Auckland, 1642 | Postal | 01 Aug 2019 |
8 Prescott Street, Penrose, Auckland, 1061 | Office & delivery | 01 Aug 2019 |
8 Prescott St, Penrose, Auckland, 1061 | Registered & physical & service | 12 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
James Stewart Johnstone
Penrose, Auckland, 1061
Address used since 01 Sep 2015
Hahei, Coromandel, 3591
Address used since 01 Aug 2017 |
Director | 01 Jun 1993 - current |
Brendon Michael Morron
Whitford, Auckland, 2576
Address used since 01 Feb 2022
East Tamaki Heights, Auckland, 2016
Address used since 01 Sep 2015 |
Director | 01 Jun 1993 - current |
8 Prescott Street , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
7 Prescott St, Penrose, Auckland | Registered | 14 Aug 2009 - 12 Aug 2020 |
8 Prescott St, Penrose, Auckland | Registered | 14 Aug 2009 - 14 Aug 2009 |
7 Prescott Street, Penrose, Auckland | Physical | 23 Aug 2004 - 12 Aug 2020 |
6 Cove Lane, Mt Wellington, Auckland | Physical | 01 Jul 1997 - 23 Aug 2004 |
13 Bass Road, Mt Wellington, Auckland | Registered | 09 Nov 1995 - 14 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2016 - current |
Morron, Louise Anne Individual |
Whitford 2571 |
19 Sep 2008 - current |
Morron, Brendon Michael Individual |
Whitford 2571 |
19 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2016 - current |
Johnstone, James Stewart Individual |
Whitianga 3591 |
19 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, James Stewart Individual |
Whitianga 3591 |
01 Jun 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Morron, Brendon Michael Individual |
Whitford 2571 |
01 Jun 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Macky, Peter Warwick Individual |
Parnell Auckland 1052 |
19 Sep 2008 - 19 Dec 2016 |
Macky, Peter Warwick Individual |
Parnell Auckland 1052 |
19 Sep 2008 - 19 Dec 2016 |
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