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Wairarapa Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429036898855
NZBN
1138733
Company Number
Registered
Company Status
Current address
960a Norfolk Road
Rd1
Carterton, Wairarapa
Other address (Address For Share Register) used since 16 Jun 2008
316-322 Queen Street
Masterton 5810
New Zealand
Physical address used since 21 Oct 2021
106 Alfredton Road
Eketahuna
Eketahuna 4900
New Zealand
Registered & service address used since 02 May 2023

Wairarapa Diesel Services Limited, a registered company, was started on 22 May 2001. 9429036898855 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Brent Andrew Ward - an active director whose contract started on 22 May 2001,
Jennifer Anne Ward - an inactive director whose contract started on 22 May 2001 and was terminated on 30 Jun 2017.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 106 Alfredton Road, Eketahuna, Eketahuna, 4900 (registered address),
106 Alfredton Road, Eketahuna, Eketahuna, 4900 (service address),
316-322 Queen Street, Masterton, 5810 (physical address),
960A Norfolk Road, Rd1, Carterton, Wairarapa (other address) among others.
Wairarapa Diesel Services Limited had been using 316-322 Queen Street, Masterton as their registered address until 02 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & service address used from 21 Oct 2021 to 02 May 2023

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address #3: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 11 Oct 2019 to 24 Apr 2020

Address #4: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 20 May 2013 to 27 Sep 2019

Address #6: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 20 May 2013 to 11 Oct 2019

Address #7: 960a Norfolk Road, Rd1, Carterton, Wairarapa New Zealand

Registered address used from 23 Jun 2008 to 20 May 2013

Address #8: 15 Edwin Feist Place, Masterton, 5840 New Zealand

Physical address used from 29 Mar 2007 to 20 May 2013

Address #9: 270 Ngaumutawa Road, Masterton

Physical address used from 02 May 2006 to 29 Mar 2007

Address #10: 266a Norfolk Road, Carterton, Wairarapa

Physical address used from 26 Mar 2003 to 02 May 2006

Address #11: 266a Norfolk Road, Carterton, Wairarapa

Registered address used from 26 Mar 2003 to 23 Jun 2008

Address #12: 5 Philip Street, Carterton

Physical & registered address used from 22 May 2001 to 26 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Jennifer Anne Rd1 Carterton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Brent Andrew Rd1 Carterton

New Zealand
Directors

Brent Andrew Ward - Director

Appointment date: 22 May 2001

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 21 May 2015


Jennifer Anne Ward - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 30 Jun 2017

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 21 May 2015

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