On Site Diesel Services Limited, a registered company, was started on 27 Feb 2004. 9429035529149 is the business number it was issued. The company has been supervised by 2 directors: Jennine Stevenson - an active director whose contract began on 27 Feb 2004,
Darryl Stevenson - an active director whose contract began on 27 Feb 2004.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Duck Road, Rd 8, Hamilton, 3288 (category: registered, physical).
On Site Diesel Services Limited had been using Sba Hamilton, 108 Alexandra Street, Hamilton as their registered address until 23 May 2012.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (49 shares 49 per cent) made up of 3 entities.
Previous addresses
Address: Sba Hamilton, 108 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jun 2011 to 23 May 2012
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered & physical address used from 20 May 2009 to 02 Jun 2011
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 10 Apr 2007 to 20 May 2009
Address: Deloitte Touche Tohmatsu, Fonterra House, 80 London Street, Hamilton
Physical & registered address used from 27 Feb 2004 to 10 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Stevenson, Jennine |
Rd 8 Hamilton |
06 Jun 2008 - |
Individual | Stevenson, Darryl |
Rd 8 Hamilton |
06 Jun 2008 - |
Individual | Zimmerman, Scott |
Hamilton New Zealand |
06 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stevenson, Jennine |
Rd 8 Hamilton New Zealand |
27 Feb 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Stevenson, Jennine |
Rd 8 Hamilton |
06 Jun 2008 - |
Individual | Stevenson, Darryl |
Rd 8 Hamilton |
06 Jun 2008 - |
Individual | Zimmerman, Scott |
Hamilton New Zealand |
06 Jun 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Stevenson, Darryl |
Rd 8 Hamilton New Zealand |
27 Feb 2004 - |
Jennine Stevenson - Director
Appointment date: 27 Feb 2004
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 31 Mar 2010
Darryl Stevenson - Director
Appointment date: 27 Feb 2004
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 31 Mar 2010
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