Dsl Automotive Limited, a registered company, was incorporated on 28 Jan 1998. 9429037927905 is the business number it was issued. This company has been run by 5 directors: Philip Lawrence Meads - an active director whose contract started on 02 Apr 2001,
Brent Wayne Gordon - an active director whose contract started on 02 Apr 2001,
William Douglas James Olsen - an inactive director whose contract started on 28 Jan 1998 and was terminated on 06 Jul 2011,
Dean Bracewell - an inactive director whose contract started on 22 Dec 1999 and was terminated on 02 Apr 2001,
Stephen Craig Kerr - an inactive director whose contract started on 19 Nov 1999 and was terminated on 01 Jan 2001.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 86 John F Kennedy Drive, Palmerston North (category: physical, service).
Dsl Automotive Limited had been using C/- Fieldair Holdings Limited, Milson Airport, Palmerston North as their registered address up to 18 Apr 2001.
Other names used by this company, as we managed to find at BizDb, included: from 28 Jan 1998 to 25 May 2005 they were named Diesel Services (Hawkes Bay) Limited.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group includes 10000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (10 per cent). Finally there is the next share allocation (30000 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: C/- Fieldair Holdings Limited, Milson Airport, Palmerston North
Registered & physical address used from 18 Apr 2001 to 18 Apr 2001
Address: C/- Fieldair Holdings Limited, Milson Airport, Palmerston North
Registered address used from 12 Apr 2000 to 18 Apr 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Liddington, Eric Daniel |
Bluff Hill Napier 4110 New Zealand |
01 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Rose, Phillip Paul |
Waipawa Waipawa 4210 New Zealand |
01 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Dfi Holdings Limited Shareholder NZBN: 9429036986927 |
Palmerston North |
28 Jan 1998 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Gordon, Brent Wayne |
Hastings 4182 New Zealand |
28 Jan 1998 - |
Philip Lawrence Meads - Director
Appointment date: 02 Apr 2001
Address: Palmerston North, 4414 New Zealand
Address used since 11 Apr 2016
Brent Wayne Gordon - Director
Appointment date: 02 Apr 2001
Address: Hastings, 4182 New Zealand
Address used since 02 Dec 2012
William Douglas James Olsen - Director (Inactive)
Appointment date: 28 Jan 1998
Termination date: 06 Jul 2011
Address: R D 5, Feilding,
Address used since 28 Jan 1998
Dean Bracewell - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 02 Apr 2001
Address: Remuera, Auckland,
Address used since 22 Dec 1999
Stephen Craig Kerr - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 01 Jan 2001
Address: Mt Eden, Auckland,
Address used since 19 Nov 1999
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