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Dublin Street Service Station (1988) Limited

Type: NZ Limited Company (Ltd)
9429039053961
NZBN
524062
Company Number
Registered
Company Status
Current address
16 E Windsor Terrace
Durie Hill
Whanganui 4500
New Zealand
Registered & physical & service address used since 18 Aug 2020

Dublin Street Service Station (1988) Limited was incorporated on 21 Nov 1988 and issued an NZ business number of 9429039053961. The registered LTD company has been run by 2 directors: Michael Charles Bentley Green - an active director whose contract began on 21 Nov 1988,
Gwendoline Helen Lillian Green - an active director whose contract began on 21 Nov 1988.
According to our database (last updated on 19 Apr 2024), the company registered 1 address: 16 E Windsor Terrace, Durie Hill, Whanganui, 4500 (type: registered, physical).
Up to 18 Aug 2020, Dublin Street Service Station (1988) Limited had been using 5 Purua Street, Durie Hill, Whanganui as their registered address.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 26000 shares are held by 1 entity, namely:
Green, Michael Charles Bentley (an individual) located at Durie Hill, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 48% shares (exactly 24000 shares) and includes
Green, Gwendoline Helen Lillian - located at Durie Hill, Wanganui.

Addresses

Principal place of activity

16 E Windsor Terrace, Durie Hill, Whanganui, 4500 New Zealand


Previous addresses

Address: 5 Purua Street, Durie Hill, Whanganui, 4500 New Zealand

Registered & physical address used from 09 Nov 2018 to 18 Aug 2020

Address: 814 Ruatangata Road, Rd 11, Wanganui, 4581 New Zealand

Physical & registered address used from 13 Nov 2015 to 09 Nov 2018

Address: 69 Taupo Quay, Wanganui, 4500 New Zealand

Registered & physical address used from 06 Mar 2009 to 13 Nov 2015

Address: Quay Centre, 69 Taupo Quay, Wanganui

Physical address used from 01 Jul 1997 to 06 Mar 2009

Address: C/- Messrs Barlow & Lendrum, Accountants, 45 Ridgway Street, Wanganui

Registered address used from 18 Dec 1992 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26000
Individual Green, Michael Charles Bentley Durie Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Green, Gwendoline Helen Lillian Durie Hill
Wanganui
4500
New Zealand
Directors

Michael Charles Bentley Green - Director

Appointment date: 21 Nov 1988

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 06 Apr 2021

Address: R D 11, Wanganui, 4581 New Zealand

Address used since 05 Nov 2015

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 01 Nov 2018


Gwendoline Helen Lillian Green - Director

Appointment date: 21 Nov 1988

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 10 Aug 2020

Address: R D 11, Wanganui, 4581 New Zealand

Address used since 05 Nov 2015

Address: Durie Hill, Whanganui, 4500 New Zealand

Address used since 01 Nov 2018