Waiuku Service Station Limited
Type: NZ Limited Company (Ltd)Waiuku Service Station Limited (New Zealand Business Number 9429040620176) was incorporated on 27 Mar 1968. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe, Auckland had been their physical address, up to 19 Mar 2014. 330000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 156384 shares (47.39% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.3% of all shares (exactly 1000 shares); it includes
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe. Next there is the 3rd group of shareholders, share allotment (77423 shares, 23.46%) belongs to 1 entity, namely:
Adams, Ian Raymond, located at Waiuku (an individual). Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Raymond Adams
Waiuku, Waiuku, 2123
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Lesley Carol Smith
Rd 2, Waiuku, 2682
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Neil Vivian Adams
Waiuku, 2123
Address used since 11 Mar 2014 |
Director | 20 Feb 1987 - 17 Oct 2019 |
|
Lila Grace Adams
Waiuku,
Address used since 20 Feb 1987 |
Director | 20 Feb 1987 - 27 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 01 Mar 2013 - 19 Mar 2014 |
| 17 Hall Street, Pukekohe | Physical & registered | 24 Feb 2003 - 01 Mar 2013 |
| 35 Kitchener Road, Waiuku | Physical | 27 Jun 1997 - 24 Feb 2003 |
| 35 Kitchener Rd, Waiuku | Registered | 27 Jun 1997 - 24 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Ian Raymond Individual |
Waiuku 2123 |
27 Mar 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lesley Carol Individual |
Waiuku |
27 Mar 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Ian Raymond Individual |
Waiuku 2123 |
27 Mar 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lesley Carol Individual |
Waiuku |
27 Mar 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Andrea Lynn Individual |
Waiuku 2123 |
27 Mar 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Neil Vivian Individual |
Waiuku 2123 |
27 Mar 1968 - 24 Oct 2019 |
|
Adams, Neil Vivian Individual |
Waiuku 2123 |
27 Mar 1968 - 24 Oct 2019 |
|
Muir, Paul Giles Individual |
Rd 2 Pukekohe 2677 |
27 Mar 1968 - 23 Sep 2016 |
|
Lawrie, Euan Charles Individual |
Waiuku 2123 |
27 Mar 1968 - 03 Oct 2016 |
|
Laurie, Euan Charles Individual |
Waiuku 2123 |
27 Mar 1968 - 03 Oct 2016 |
|
Adams, L G Individual |
Waiuku |
27 Mar 1968 - 27 Jun 2010 |
|
Muir, P G Individual |
Waiuku |
27 Mar 1968 - 27 Jun 2010 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |