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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Molloy, Erin Michelle |
Lower Kaimai Tauranga 3171 New Zealand |
13 Feb 1998 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gta Trustee Limited Shareholder NZBN: 9429035454649 |
Tauranga Tauranga 3110 New Zealand |
21 Aug 2007 - |
Individual | Molloy, David Bruce |
Lower Kaimai Tauranga 3171 New Zealand |
31 Aug 2005 - |
Individual | Molloy, Erin Michelle |
Lower Kaimai Tauranga 3171 New Zealand |
31 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Molloy, David Bruce |
Lower Kaimai Tauranga 3171 New Zealand |
13 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morris, Lesley Jean |
Tauranga |
13 Feb 1998 - 06 Aug 2004 |
Individual | Morris, Brian Richard |
Tauranga |
13 Feb 1998 - 06 Aug 2004 |
Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
31 Aug 2005 - 27 Jun 2010 | |
Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
31 Aug 2005 - 27 Jun 2010 |
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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