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Diesel Maintenance Limited

Type: NZ Limited Company (Ltd)
9429040010243
NZBN
203179
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & registered & service address used since 11 Oct 2007

Diesel Maintenance Limited, a registered company, was started on 21 Nov 1983. 9429040010243 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Aaron Craig Rapana - an active director whose contract started on 23 Jun 2015,
Gaylene Dawn Rapana - an active director whose contract started on 23 Jun 2015,
Colin Brian Rapana - an inactive director whose contract started on 03 Sep 1986 and was terminated on 19 Sep 2019,
Bethel Jean Rapana - an inactive director whose contract started on 08 Dec 1988 and was terminated on 21 Jul 2015,
Selwyn George Gray - an inactive director whose contract started on 04 Sep 1986 and was terminated on 08 Dec 1988.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Diesel Maintenance Limited had been using 1St Floor Tai Tokerau Trust Building, 5 Hunt Street, Whangarei as their physical address until 11 Oct 2007.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (90%).

Addresses

Previous addresses

Address: 1st Floor Tai Tokerau Trust Building, 5 Hunt Street, Whangarei

Physical address used from 23 Jun 1997 to 11 Oct 2007

Address: 5, Norfolk Street, Whangarei

Registered address used from 20 Jul 1994 to 11 Oct 2007

Address: 6 Alexander St, Whangarei

Registered address used from 23 Sep 1993 to 20 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Rapana, Gaylene Dawn Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Rapana, Aaron Craig Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rapana, Colin Brian Maunu
Whangarei
Individual Rapana, Bethel Jean Maunu
Whangarei
Individual Angelo, Ercoli Allen Kamo
Whangarei

New Zealand
Directors

Aaron Craig Rapana - Director

Appointment date: 23 Jun 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 23 Jun 2015


Gaylene Dawn Rapana - Director

Appointment date: 23 Jun 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 23 Jun 2015


Colin Brian Rapana - Director (Inactive)

Appointment date: 03 Sep 1986

Termination date: 19 Sep 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 03 Sep 1986


Bethel Jean Rapana - Director (Inactive)

Appointment date: 08 Dec 1988

Termination date: 21 Jul 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 08 Dec 1988


Selwyn George Gray - Director (Inactive)

Appointment date: 04 Sep 1986

Termination date: 08 Dec 1988

Address: Onerahi, Whangarei,

Address used since 04 Sep 1986

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