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Commercial Diesel Limited

Type: NZ Limited Company (Ltd)
9429036148455
NZBN
1272629
Company Number
Registered
Company Status
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 19 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Drinkwater, Blair Daniel Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Butler, Karen Ann Rd 2
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Butler, Andrew Brent Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanderson, John William Warkworth
Individual Sanderson, Jeanette Warkworth

New Zealand
Directors

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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