Diesel Services Albany Limited, a registered company, was incorporated on 12 Apr 2007. 9429033469577 is the business number it was issued. The company has been run by 1 director, named Wayne James Drinnan - an active director whose contract began on 12 Apr 2007.
Updated on 07 Apr 2020, BizDb's database contains detailed information about 1 address: 1 Florence Avenue, Hillary Square, Orewa, 0931 (types include: registered, physical).
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 69 shares (69 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Shaun Murray Lambert |
Warkworth Warkworth 0910 New Zealand |
28 May 2013 - |
| Shares Allocation #3 Number of Shares: 69 | |||
| Individual | Susan Shirley Drinnan |
R D 2 Warkworth 0982 New Zealand |
26 Mar 2013 - |
| Individual | Mervyn Paul Huxford |
Orewa Orewa 0931 New Zealand |
26 Mar 2013 - |
| Individual | James Vernard Drinnan |
Orewa Orewa 0931 New Zealand |
26 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wayne James Drinnan |
Warkworth New Zealand |
12 Apr 2007 - 23 Mar 2012 |
| Individual | Melanie Anne Hope |
Massey Auckland 0614 New Zealand |
23 Mar 2012 - 26 Mar 2013 |
| Individual | James Vernard Drinnan |
Warkworth New Zealand |
12 Apr 2007 - 23 Mar 2012 |
| Individual | Susan Shirley Drinnan |
Warkworth New Zealand |
12 Apr 2007 - 23 Mar 2012 |
| Individual | Wayne James Drinnan |
Warkworth New Zealand |
12 Apr 2007 - 23 Mar 2012 |
| Individual | Wayne James Drinnan |
Rd 2 Warkworth 0982 New Zealand |
12 Apr 2007 - 23 Mar 2012 |
| Individual | Shaun Murray Lambert |
Rd 3 Wellsford 0973 New Zealand |
23 Mar 2012 - 26 Mar 2013 |
Wayne James Drinnan - Director
Appointment date: 12 Apr 2007
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 22 Mar 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 21 Mar 2018