Transport Diesel and Marine Limited, a registered company, was incorporated on 01 Jun 1993. 9429038886966 is the number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. This company has been supervised by 2 directors: James Stewart Johnstone - an active director whose contract started on 01 Jun 1993,
Brendon Michael Morron - an active director whose contract started on 01 Jun 1993.
Last updated on 27 Feb 2024, our data contains detailed information about 3 addresses the company uses, specifically: 8 Prescott St, Penrose, Auckland, 1061 (registered address),
8 Prescott St, Penrose, Auckland, 1061 (physical address),
8 Prescott St, Penrose, Auckland, 1061 (service address),
Po Box 12-050, Penrose, Auckland, 1642 (postal address) among others.
Transport Diesel and Marine Limited had been using 7 Prescott St, Penrose, Auckland as their registered address up to 12 Aug 2020.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
8 Prescott Street, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 7 Prescott St, Penrose, Auckland New Zealand
Registered address used from 14 Aug 2009 to 12 Aug 2020
Address #2: 8 Prescott St, Penrose, Auckland
Registered address used from 14 Aug 2009 to 14 Aug 2009
Address #3: 7 Prescott Street, Penrose, Auckland New Zealand
Physical address used from 23 Aug 2004 to 12 Aug 2020
Address #4: 6 Cove Lane, Mt Wellington, Auckland
Physical address used from 01 Jul 1997 to 23 Aug 2004
Address #5: 13 Bass Road, Mt Wellington, Auckland
Registered address used from 09 Nov 1995 to 14 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2016 - |
| Individual | Morron, Louise Anne |
Whitford 2571 New Zealand |
19 Sep 2008 - |
| Individual | Morron, Brendon Michael |
Whitford 2571 New Zealand |
19 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2016 - |
| Individual | Johnstone, James Stewart |
Whitianga 3591 New Zealand |
19 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnstone, James Stewart |
Whitianga 3591 New Zealand |
01 Jun 1993 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Morron, Brendon Michael |
Whitford 2571 New Zealand |
01 Jun 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macky, Peter Warwick |
Parnell Auckland 1052 New Zealand |
19 Sep 2008 - 19 Dec 2016 |
| Individual | Macky, Peter Warwick |
Parnell Auckland 1052 New Zealand |
19 Sep 2008 - 19 Dec 2016 |
James Stewart Johnstone - Director
Appointment date: 01 Jun 1993
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Sep 2015
Address: Hahei, Coromandel, 3591 New Zealand
Address used since 01 Aug 2017
Brendon Michael Morron - Director
Appointment date: 01 Jun 1993
Address: Whitford, Auckland, 2576 New Zealand
Address used since 01 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Sep 2015
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