Commercial Diesel Limited, a registered company, was registered on 13 Feb 2003. 9429036148455 is the NZ business number it was issued. The company has been run by 2 directors: Andrew Brent Butler - an active director whose contract began on 13 Feb 2003,
John William Sanderson - an inactive director whose contract began on 13 Feb 2003 and was terminated on 04 Nov 2019.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Commercial Diesel Limited had been using Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth as their registered address up to 19 Jul 2021.
Old names for this company, as we found at BizDb, included: from 13 Feb 2003 to 28 Oct 2010 they were called Warkworth Diesel Services (2003) Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%). Lastly we have the next share allotment (30 shares 30%) made up of 1 entity.
Previous addresses
Address: Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth New Zealand
Registered & physical address used from 07 Nov 2003 to 19 Jul 2021
Address: C/- M F Stevenson, Baddeleys Beach Road, R D 6, Warkworth
Registered & physical address used from 13 Feb 2003 to 07 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Drinkwater, Blair Daniel |
Rd 3 Whangarei 0173 New Zealand |
21 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Butler, Karen Ann |
Rd 2 Warkworth 0982 New Zealand |
07 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Butler, Andrew Brent |
Rd 2 Warkworth 0982 New Zealand |
13 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanderson, John William |
Warkworth |
13 Feb 2003 - 04 Nov 2019 |
| Individual | Sanderson, Jeanette |
Warkworth New Zealand |
07 Sep 2004 - 04 Nov 2019 |
Andrew Brent Butler - Director
Appointment date: 13 Feb 2003
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 27 Sep 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 15 Sep 2015
John William Sanderson - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 04 Nov 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 15 Sep 2015
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