South Pacific Diesel Systems Limited
Type: NZ Limited Company (Ltd)South Pacific Diesel Systems Limited (issued a business number of 9429039978448) was incorporated on 21 Dec 1983. 2 addresses are currently in use by the company: 6 Kapuni Grove, Kenepuru, Porirua, 5022 (type: registered, physical). 100 Tory Street Level One, Wellington had been their physical address, up to 20 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mackenzie, Hugh Francis (an individual) located at Titahi Bay, Porirua postcode 5022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Williamson, Graeme Ross (an individual) - located at Plimmerton, Porirua. Businesscheck's database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Kapuni Grove, Kenepuru, Porirua, 5022 | Registered & physical & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Francis Mackenzie
Titahi Bay, Porirua, 5022
Address used since 30 Nov 2014 |
Director | 25 Jun 1991 - current |
|
Graeme Ross Williamson
Plimmerton, Porirua, 5026
Address used since 31 Jul 2013 |
Director | 25 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Tory Street Level One, Wellington | Physical & registered | 12 Sep 2008 - 20 Jul 2020 |
| 3rd Floor, 64 Dixon Street, Wellington | Registered | 10 Aug 1998 - 12 Sep 2008 |
| 3rd Floor, 64 Dixon Street, Wellington | Physical | 01 Jul 1997 - 12 Sep 2008 |
| 220 Willis Street Waterside House, Wellington | Registered | 20 Dec 1993 - 10 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hugh Francis Individual |
Titahi Bay Porirua 5022 |
21 Dec 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Graeme Ross Individual |
Plimmerton Porirua 5026 |
21 Dec 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmac Transport Services Limited Shareholder NZBN: 9429040839479 Company Number: 30524 Entity |
21 Dec 1983 - 07 Sep 2008 | |
|
Wilmac Transport Services Limited Shareholder NZBN: 9429040839479 Company Number: 30524 Entity |
21 Dec 1983 - 07 Sep 2008 |
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |