Gasoline Alley Services Limited, a registered company, was incorporated on 31 May 1999. 9429037570910 is the business number it was issued. The company has been supervised by 7 directors: Brian Andrew Mead - an active director whose contract began on 12 Jul 1999,
Anthony Derek Watts - an active director whose contract began on 21 Mar 2000,
Maurice Bathurst Rowe - an active director whose contract began on 21 Mar 2000,
Timothy Frazer Ellis - an active director whose contract began on 10 Feb 2012,
Philip Shires Murray - an inactive director whose contract began on 31 May 1999 and was terminated on 30 Mar 2015.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Gasoline Alley Services Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
A total of 100000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 5441 shares (5.44 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 7500 shares (7.5 per cent). Finally there is the next share allocation (28529 shares 28.53 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 27 Jun 2003 to 19 Dec 2016
Address: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 20 Apr 2000 to 27 Jun 2003
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 20 Apr 2000 to 27 Jun 2003
Address: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5441 | |||
Entity (NZ Limited Company) | Tl Wilson Trustee Limited Shareholder NZBN: 9429046447036 |
Paraparaumu 5032 Kapiti Coast 2241 New Zealand |
08 Dec 2017 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Other (Other) | As Trustees Of The Ellis Family Trust |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2022 - |
Individual | Ellis, Jenny-lynn |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2016 - |
Director | Ellis, Timothy Frazer |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2012 - |
Shares Allocation #3 Number of Shares: 28529 | |||
Entity (NZ Limited Company) | Gss Custodian Limited Shareholder NZBN: 9429042217527 |
Palmerston North 4410 New Zealand |
09 Mar 2016 - |
Shares Allocation #4 Number of Shares: 58530 | |||
Individual | Mead, Alette Catharina |
Remuera Auckland 1050 New Zealand |
15 Jun 2010 - |
Director | Mead, Brian Andrew |
Remuera Auckland 1050 New Zealand |
09 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Maurice Bathurst |
Palmerston North 4410 |
15 Jun 2010 - 09 Mar 2016 |
Individual | Mckay, Gerald George |
81 Carlton Gore Road Newmarket, Auckland New Zealand |
17 Jul 2007 - 12 Oct 2011 |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
31 May 1999 - 07 Feb 2013 | |
Individual | Mcdougall, Janice Victoria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Oct 2011 - 08 Dec 2017 |
Individual | Wilson, Trevor Lindsay |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Feb 2013 - 08 Dec 2017 |
Entity | Mead B.a. & A.c. Investments Limited Shareholder NZBN: 9429039940155 Company Number: 243407 |
31 May 1999 - 17 Jul 2007 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
31 May 1999 - 07 Feb 2013 | |
Individual | Murray, Philip Shires |
Eastern Beach Auckland 2012 New Zealand |
17 Jul 2007 - 01 Apr 2015 |
Individual | Murray, Jocelyn Joy |
Eastern Beach Auckland 2012 New Zealand |
17 Jul 2007 - 01 Apr 2015 |
Other | Null - Ps & Jj Murray Family Trust | 31 May 1999 - 27 Jun 2005 | |
Entity | Mead B.a. & A.c. Investments Limited Shareholder NZBN: 9429039940155 Company Number: 243407 |
31 May 1999 - 17 Jul 2007 | |
Other | Ps & Jj Murray Family Trust | 31 May 1999 - 27 Jun 2005 | |
Individual | Mead, Brian Andrew |
Remuera Auckland 1050 New Zealand |
15 Jun 2010 - 09 Mar 2016 |
Brian Andrew Mead - Director
Appointment date: 12 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2014
Anthony Derek Watts - Director
Appointment date: 21 Mar 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2000
Maurice Bathurst Rowe - Director
Appointment date: 21 Mar 2000
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 15 Jun 2016
Timothy Frazer Ellis - Director
Appointment date: 10 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Feb 2012
Philip Shires Murray - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 30 Mar 2015
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 10 Jun 2011
Trevor Lyndsay Wilson - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 10 Feb 2009
Address: New Lynn, Auckland,
Address used since 27 Jun 2005
Colin Casson - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 21 Mar 2000
Address: Morningside, Auckland,
Address used since 31 May 1999
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