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Gasoline Alley Services Limited

Type: NZ Limited Company (Ltd)
9429037570910
NZBN
962646
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 7500
Other (Other) As Trustees Of The Ellis Family Trust Auckland Central
Auckland
1010
New Zealand
Individual Ellis, Jenny-lynn Auckland Central
Auckland
1010
New Zealand
Director Ellis, Timothy Frazer Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 28529
Entity (NZ Limited Company) Gss Custodian Limited
Shareholder NZBN: 9429042217527
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 58530
Individual Mead, Alette Catharina Remuera
Auckland
1050
New Zealand
Director Mead, Brian Andrew Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Maurice Bathurst Palmerston North 4410
Individual Mckay, Gerald George 81 Carlton Gore Road
Newmarket, Auckland

New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Mcdougall, Janice Victoria Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Wilson, Trevor Lindsay Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Mead B.a. & A.c. Investments Limited
Shareholder NZBN: 9429039940155
Company Number: 243407
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Murray, Philip Shires Eastern Beach
Auckland
2012
New Zealand
Individual Murray, Jocelyn Joy Eastern Beach
Auckland
2012
New Zealand
Other Null - Ps & Jj Murray Family Trust
Entity Mead B.a. & A.c. Investments Limited
Shareholder NZBN: 9429039940155
Company Number: 243407
Other Ps & Jj Murray Family Trust
Individual Mead, Brian Andrew Remuera
Auckland
1050
New Zealand
Directors

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