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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26000 | |||
Individual | Green, Michael Charles Bentley |
Durie Hill Wanganui 4500 New Zealand |
21 Nov 1988 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Individual | Green, Gwendoline Helen Lillian |
Durie Hill Wanganui 4500 New Zealand |
21 Nov 1988 - |
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