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Marine Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429037915780
NZBN
893868
Company Number
Registered
Company Status
Current address
75 Cross Road
Sulphur Point
Tauranga 3001
New Zealand
Registered address used since 02 May 2013
75 Cross Road
Tauranga
Tauranga 3110
New Zealand
Service & physical address used since 19 Sep 2013
89
Ruahihi Road
Tauranga 3171
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Aug 2015

Marine Diesel Services Limited, a registered company, was registered on 13 Feb 1998. 9429037915780 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Erin Michelle Molloy - an active director whose contract began on 13 Feb 1998,
David Bruce Molloy - an active director whose contract began on 13 Feb 1998,
Lesley Jean Morris - an inactive director whose contract began on 12 Nov 1998 and was terminated on 30 Jun 2004,
Brian Richard Morris - an inactive director whose contract began on 12 Nov 1998 and was terminated on 30 Jun 2004.
Updated on 06 Jan 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: an address for records at 89, Ruahihi Road, Tauranga, 3171 (other address),
89 Ruahihi Road, Lower Kaimai, Tauranga, 3171 (other address),
89 Ruahihi Road, Lower Kaimai, Tauranga, 3171 (records address),
89, Ruahihi Road, Tauranga, 3171 (records address) among others.
Marine Diesel Services Limited had been using 33 Cross Road, Tauranga as their registered address until 02 May 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 89 Ruahihi Road, Lower Kaimai, Tauranga, 3171 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 25 Aug 2015

Previous addresses

Address #1: 33 Cross Road, Tauranga New Zealand

Registered address used from 13 Apr 2000 to 02 May 2013

Address #2: 33 Cross Road, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 33 Cross Road, Tauranga New Zealand

Physical address used from 16 Feb 1998 to 19 Sep 2013

Contact info
64 7 5718768
06 Aug 2018 Phone
www.marinediesel.co.nz
03 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Molloy, Erin Michelle Lower Kaimai
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gta Trustee Limited
Shareholder NZBN: 9429035454649
Tauranga
Tauranga
3110
New Zealand
Individual Molloy, David Bruce Lower Kaimai
Tauranga
3171
New Zealand
Individual Molloy, Erin Michelle Lower Kaimai
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Molloy, David Bruce Lower Kaimai
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Lesley Jean Tauranga
Individual Morris, Brian Richard Tauranga
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Directors

Erin Michelle Molloy - Director

Appointment date: 13 Feb 1998

Address: Lower Kaimai, Tauranga, 3171 New Zealand

Address used since 04 Jul 2015


David Bruce Molloy - Director

Appointment date: 13 Feb 1998

Address: Lower Kaimai, Tauranga, 3171 New Zealand

Address used since 04 Jul 2015


Lesley Jean Morris - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 30 Jun 2004

Address: Tauranga,

Address used since 12 Nov 1998


Brian Richard Morris - Director (Inactive)

Appointment date: 12 Nov 1998

Termination date: 30 Jun 2004

Address: Tauranga,

Address used since 12 Nov 1998

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