South Pacific Diesel Systems Limited, a registered company, was launched on 21 Dec 1983. 9429039978448 is the NZBN it was issued. The company has been run by 2 directors: Hugh Francis Mackenzie - an active director whose contract started on 25 Jun 1991,
Graeme Ross Williamson - an active director whose contract started on 25 Jun 1991.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 6 Kapuni Grove, Kenepuru, Porirua, 5022 (type: registered, physical).
South Pacific Diesel Systems Limited had been using 100 Tory Street Level One, Wellington as their physical address up to 20 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 100 Tory Street Level One, Wellington New Zealand
Physical & registered address used from 12 Sep 2008 to 20 Jul 2020
Address: 3rd Floor, 64 Dixon Street, Wellington
Registered address used from 10 Aug 1998 to 12 Sep 2008
Address: 3rd Floor, 64 Dixon Street, Wellington
Physical address used from 01 Jul 1997 to 12 Sep 2008
Address: 220 Willis Street Waterside House, Wellington
Registered address used from 20 Dec 1993 to 10 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mackenzie, Hugh Francis |
Titahi Bay Porirua 5022 New Zealand |
21 Dec 1983 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Williamson, Graeme Ross |
Plimmerton Porirua 5026 New Zealand |
21 Dec 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilmac Transport Services Limited Shareholder NZBN: 9429040839479 Company Number: 30524 |
21 Dec 1983 - 07 Sep 2008 | |
| Entity | Wilmac Transport Services Limited Shareholder NZBN: 9429040839479 Company Number: 30524 |
21 Dec 1983 - 07 Sep 2008 |
Hugh Francis Mackenzie - Director
Appointment date: 25 Jun 1991
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 30 Nov 2014
Graeme Ross Williamson - Director
Appointment date: 25 Jun 1991
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 31 Jul 2013
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