National Service Stations Limited (New Zealand Business Number 9429040965765) was registered on 15 Mar 1942. 4 addresses are currently in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 22 Riddell Road, Glendowie, Auckland had been their registered address, until 27 Mar 2025. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1499 shares (99.93% of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. When considering the second group, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Wallis, John Gregory (an individual) - located at Paerata, Pukekohe. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| 62 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 19 Feb 2025
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 08 Dec 1983 |
Director | 08 Dec 1983 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 19 Apr 2010 |
Director | 08 Dec 1983 - 05 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 08 Aug 2024 - 27 Mar 2025 |
| 43 Temple St, Meadowbank, Auckland, 1072 | Registered & physical | 22 Sep 2020 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Physical & registered | 31 Jan 2006 - 22 Sep 2020 |
| 359 Onehunga Mall, Onehunga Auckland | Registered | 09 Jun 1997 - 31 Jan 2006 |
| 359 Onehunga Mall, Onehunga, Auckland | Physical | 09 Jun 1997 - 31 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Paerata Pukekohe 2124 |
15 Mar 1942 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland 5 |
15 Mar 1942 - 15 Mar 2022 |
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