Diesel Transport Services Limited was started on 25 May 2011 and issued a New Zealand Business Number of 9429031084444. This registered LTD company has been run by 4 directors: Susan Ngaire Mcdowell - an active director whose contract began on 25 May 2011,
Rhys Thomson Henderson - an active director whose contract began on 06 Oct 2020,
Kerry Dean Downing - an active director whose contract began on 12 Feb 2024,
Kenneth William Mcdowell - an inactive director whose contract began on 25 May 2011 and was terminated on 12 Sep 2022.
As stated in our data (updated on 07 Apr 2024), the company registered 1 address: 7178, Mornington, Dunedin, 9040 (type: postal, office).
Up to 17 Feb 2021, Diesel Transport Services Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Downing, Kerry Dean (an individual) located at Rd 2, Waitati postcode 9085.
The 2nd group consists of 1 shareholder, holds 32 per cent shares (exactly 32 shares) and includes
Mcdowell, Susan Ngaire - located at Portobello, Dunedin.
The next share allotment (48 shares, 48%) belongs to 1 entity, namely:
Henderson, Rhys Thomson, located at Saint Clair, Dunedin (an individual). Diesel Transport Services Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jun 2018 to 17 Feb 2021
Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Feb 2018 to 20 Jun 2018
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 May 2016 to 26 Feb 2018
Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Mar 2013 to 09 May 2016
Address #5: 26 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 25 May 2011 to 07 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Downing, Kerry Dean |
Rd 2 Waitati 9085 New Zealand |
29 Sep 2022 - |
Shares Allocation #2 Number of Shares: 32 | |||
Director | Mcdowell, Susan Ngaire |
Portobello Dunedin 9014 New Zealand |
25 May 2011 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Henderson, Rhys Thomson |
Saint Clair Dunedin 9012 New Zealand |
07 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdowell, Kenneth William |
Portobello Dunedin 9014 New Zealand |
25 May 2011 - 29 Sep 2022 |
Susan Ngaire Mcdowell - Director
Appointment date: 25 May 2011
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 25 May 2011
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 11 Feb 2019
Rhys Thomson Henderson - Director
Appointment date: 06 Oct 2020
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 06 Oct 2020
Kerry Dean Downing - Director
Appointment date: 12 Feb 2024
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 12 Feb 2024
Kenneth William Mcdowell - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 12 Sep 2022
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 11 Feb 2019
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 25 May 2011
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