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Diesel Air New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035584032
NZBN
1475010
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 20 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Margaret Denise Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, William Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrex, Brendon Kenneth Gore
Directors

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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