General information

Transport Diesel And Marine Limited

Type: NZ Limited Company (Ltd)
9429038886966
New Zealand Business Number
576878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

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
Contact info
64 9 5263310
Phone (Phone)
invoices@tdm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
karuna@tdm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tdm.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnstone, James Stewart
Individual
Whitianga
3591
01 Jun 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morron, Brendon Michael
Individual
Whitford
2571
01 Jun 1993 - current

Historic shareholders

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
Location
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