General information

Si Service Stations Arm Limited

Type: NZ Limited Company (Ltd)
9429045999857
New Zealand Business Number
6236163
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Si Service Stations Arm Limited (New Zealand Business Number 9429045999857) was launched on 09 Mar 2017. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 5 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 27 Mar 2020. Si Service Stations Arm Limited used other names, namely: Z Energy Arm Limited from 20 Jun 2019 to 29 Jul 2019, Arm One Hundred Twenty Five Limited (14 Feb 2017 to 20 Jun 2019). 4645 shares are issued to 47 shareholders who belong to 27 shareholder groups. The first group is composed of 1 entity and holds 300 shares (6.46 per cent of shares), namely:
Aries Commercial Limited (an entity) located at Karaka Bays, Wellington postcode 6022. In the second group, a total of 2 shareholders hold 4.31 per cent of all shares (exactly 200 shares); it includes
Shields, Robyn Elizabeth (an individual) - located at Rd 1, Queenstown,
Shields, Richard John (an individual) - located at Rd 1, Queenstown. Moving on to the third group of shareholders, share allotment (100 shares, 2.15%) belongs to 1 entity, namely:
B R Yardley Trustee Limited, located at Windsor, Invercargill (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Si Service Stations Arm Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Mar 2020
Directors
Name and Address Role Period
Adam Mcara Copland
Queenstown, 9371
Address used since 31 Aug 2018
Frankton, Queenstown, 9300
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 09 Mar 2017
Director 09 Mar 2017 - 16 Apr 2018
Addresses
Previous address Type Period
5 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 09 Mar 2017 - 27 Mar 2020
Financial Data
Financial info
4645
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Aries Commercial Limited
Shareholder NZBN: 9429030512382
Entity (NZ Limited Company)
Karaka Bays
Wellington
6022
21 Nov 2019 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Shields, Robyn Elizabeth
Individual
Rd 1
Queenstown
9371
21 Nov 2019 - current
Shields, Richard John
Individual
Rd 1
Queenstown
9371
21 Nov 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
B R Yardley Trustee Limited
Shareholder NZBN: 9429041898956
Entity (NZ Limited Company)
Windsor
Invercargill
9810
22 Mar 2022 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Julia Dykes Trustee Limited
Shareholder NZBN: 9429030588011
Entity (NZ Limited Company)
Gore
Gore
9710
20 Nov 2019 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Monaghan, Catherine Anne
Individual
Queenstown
9371
20 Nov 2019 - current
Paterson, Ranald Craig
Individual
Queenstown
9371
20 Nov 2019 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
J Mclean Farming Limited
Shareholder NZBN: 9429035876250
Entity (NZ Limited Company)
Gore
Gore
9710
20 Nov 2019 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Saramar Trustee Limited
Shareholder NZBN: 9429030314573
Entity (NZ Limited Company)
481 Moray Place
Dunedin Central, Dunedin
9016
20 Nov 2019 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Entity (NZ Limited Company)
Gore
Gore
9710
20 Nov 2019 - current
Byars, Janine Marua
Individual
Rd 5
Gore
9775
20 Nov 2019 - current
Byars, Jeremy
Individual
Rd 5
Gore
9775
20 Nov 2019 - current
Shares Allocation #9 Number of Shares: 200
Shareholder Name Address Period
Dowden, Craig Edwin
Individual
Rd 1
Gore
9771
19 Sep 2022 - current
Dowden, Edwin Atchley
Individual
Gore
Gore
9710
20 Nov 2019 - current
Dowden, Jason
Individual
Gore
Gore
9710
20 Nov 2019 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Imlach, Grant Robert
Individual
Queenstown
9371
27 Jun 2022 - current
Imlach, Nathan Kemnay
Individual
Lake Hayes
Queenstown
9371
20 Nov 2019 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Holdgate, Simon Anthony John
Individual
Khandallah
Wellington
6035
20 Nov 2019 - current
Holdgate, Julie Carter
Individual
Khandallah
Wellington
6035
20 Nov 2019 - current
Shares Allocation #12 Number of Shares: 200
Shareholder Name Address Period
Williams, Gary John
Individual
Kohimarama
Auckland
1071
20 Nov 2019 - current
Thornton, Trevor Francis
Individual
Kohimarama
Auckland
1071
20 Nov 2019 - current
Williams, Roseanne Elizabeth
Individual
Kohimarama
Auckland
1071
20 Nov 2019 - current
Shares Allocation #13 Number of Shares: 155
Shareholder Name Address Period
Mitchell, Bruce Norman
Individual
North Taieri
9092
01 Jul 2021 - current
Mitchell, Linda Christine
Individual
North Taieri
9092
01 Jul 2021 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Large, James Douglas
Individual
Sawyers Bay
Port Chalmers
9023
21 Nov 2019 - current
Shares Allocation #15 Number of Shares: 400
Shareholder Name Address Period
Payne, Sharron Jayne
Individual
Kelvin Heights
Queenstown
9300
20 Nov 2019 - current
O'reilly, Mark John
Individual
Kelvin Heights
Queenstown
9300
20 Nov 2019 - current
Payne, Jason Colin
Individual
Kelvin Heights
Queenstown
9300
20 Nov 2019 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Ruffell, Susan Elizabeth
Individual
Linwood
Christchurch
8011
20 Nov 2019 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Chadwick, Lynette Kay
Individual
Green Island
Dunedin
9018
20 Nov 2019 - current
Chadwick, Stephen Lloyd
Individual
Green Island
Dunedin
9018
20 Nov 2019 - current
Shares Allocation #18 Number of Shares: 100
Shareholder Name Address Period
Imlach, Angela Lee
Individual
Queenstown
9371
20 Nov 2019 - current
Imlach, Nathan Kemnay
Individual
Lake Hayes
Queenstown
9371
20 Nov 2019 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
Mcaleese, Matthew Robert
Individual
Rd 3
Katikati
3170
20 Nov 2019 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Jarvis, Margaret Lynette
Individual
Erin Court
Frankston
3199
20 Nov 2019 - current
Shares Allocation #21 Number of Shares: 500
Shareholder Name Address Period
Hollingworth, Neil William
Individual
Rd 9
Invercargill
9879
20 Nov 2019 - current
Barclay, Warren William
Individual
Rd 9
Invercargill
9879
20 Nov 2019 - current
Shares Allocation #22 Number of Shares: 100
Shareholder Name Address Period
Jackson, John Francis
Individual
Ruby Bay
Mapua
7005
20 Nov 2019 - current
Jackson, Evellen Craig Drysdale
Individual
Ruby Bay
Mapua
7005
20 Nov 2019 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Mcdonald, Hayley Michelle
Individual
Fairfield
Dunedin
9018
20 Nov 2019 - current
Shares Allocation #24 Number of Shares: 100
Shareholder Name Address Period
Hufton, Angela Marie
Individual
Frankleigh Park
New Plymouth
4310
20 Nov 2019 - current
Hufton, Mark Antony
Individual
Frankleigh Park
New Plymouth
4310
20 Nov 2019 - current
Shares Allocation #25 Number of Shares: 290
Shareholder Name Address Period
Kenton, Gordon Charles
Individual
Rd 4
Ashburton
7774
21 Nov 2019 - current
Shares Allocation #26 Number of Shares: 200
Shareholder Name Address Period
Blake, Stuart Campbell
Individual
Papamoa Beach
Papamoa
3118
20 Nov 2019 - current
Blake, Amanda Elizabeth Caroline
Individual
Papamoa Beach
Papamoa
3118
20 Nov 2019 - current
Shares Allocation #27 Number of Shares: 100
Shareholder Name Address Period
Holmes, Warwick Andrew
Individual
Ilam
Christchurch
8041
20 Nov 2019 - current
Holmes, Angela Mary
Individual
Ilam
Christchurch
8041
20 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
The Crossing Limited
Shareholder NZBN: 9429031941860
Company Number: 127351
Entity
20 Nov 2019 - 16 Jul 2021
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Company Number: 6655794
Entity
20 Nov 2019 - 22 Mar 2022
Copland, Adam Mcara
Director
Queenstown
9371
18 Apr 2018 - 20 Nov 2019
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
09 Mar 2017 - 18 Apr 2018
Dowden, Gladys May
Individual
Gore
Gore
9710
20 Nov 2019 - 13 Apr 2022
Imlach, Ronald Kemnay
Individual
Riverton
Riverton
9822
20 Nov 2019 - 27 Jun 2022
Aries Commercial Limited
Shareholder NZBN: 9429030512382
Company Number: 4012460
Entity
20 Nov 2019 - 20 Nov 2019
Fisher, Valma Jean
Individual
Belleknowes
Dunedin
9011
22 Jul 2021 - 22 Mar 2022
Imlach, Patricia Ruth
Individual
Riverton
Riverton
9822
20 Nov 2019 - 27 Jun 2022
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Company Number: 6655794
Entity
69 Tarbert Street
Alexandra
9320
20 Nov 2019 - 22 Mar 2022
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Company Number: 6655794
Entity
69 Tarbert Street
Alexandra
9320
20 Nov 2019 - 22 Mar 2022
Aries Commercial Limited
Shareholder NZBN: 9429030512382
Company Number: 4012460
Entity
20 Nov 2019 - 20 Nov 2019
Yardley, Raymond David
Individual
Windsor
Invercargill
9810
20 Nov 2019 - 22 Jul 2021
The Crossing Limited
Shareholder NZBN: 9429031941860
Company Number: 127351
Entity
Ashburton
Ashburton
7700
20 Nov 2019 - 16 Jul 2021
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
09 Mar 2017 - 18 Apr 2018
Location
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