Diesel Air New Zealand Limited, a registered company, was registered on 27 Jan 2004. 9429035584032 is the number it was issued. This company has been supervised by 3 directors: William Sutherland - an active director whose contract began on 30 Nov 2006,
Margaret Denise Sutherland - an active director whose contract began on 30 Nov 2006,
Brendon Kenneth Harrex - an inactive director whose contract began on 27 Jan 2004 and was terminated on 30 Nov 2006.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: registered, physical).
Diesel Air New Zealand Limited had been using 24 Main Street, Gore as their physical address until 20 May 2016.
Former names used by this company, as we found at BizDb, included: from 27 Jan 2004 to 30 Nov 2006 they were named Otama Investments No 7 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 24 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 12 Oct 2010 to 20 May 2016
Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand
Physical & registered address used from 05 Jul 2007 to 12 Oct 2010
Address: Ward Wilson Limited, 24 Main Street, Gore
Physical & registered address used from 23 May 2006 to 05 Jul 2007
Address: 33a Main Street, Gore
Registered & physical address used from 27 Jan 2004 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutherland, Margaret Denise |
Rd 3 Gore 9773 New Zealand |
30 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, William |
Rd 3 Gore 9773 New Zealand |
30 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrex, Brendon Kenneth |
Gore |
27 Jan 2004 - 14 Sep 2004 |
William Sutherland - Director
Appointment date: 30 Nov 2006
Address: Rd 3, Gore, 9773 New Zealand
Address used since 26 Oct 2016
Margaret Denise Sutherland - Director
Appointment date: 30 Nov 2006
Address: Rd 3, Gore, 9773 New Zealand
Address used since 26 Oct 2016
Brendon Kenneth Harrex - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 30 Nov 2006
Address: Gore,
Address used since 01 Sep 2004
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