Waiuku Service Station Limited

Waiuku Service Station Limited, a registered company, was incorporated on 27 Mar 1968. 9429040620176 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ian Raymond Adams - an active director whose contract began on 21 Dec 2015,
Lesley Carol Smith - an active director whose contract began on 24 Nov 2022,
Neil Vivian Adams - an inactive director whose contract began on 20 Feb 1987 and was terminated on 17 Oct 2019,
Lila Grace Adams - an inactive director whose contract began on 20 Feb 1987 and was terminated on 27 Oct 2000.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Waiuku Service Station Limited had been using 1 Wesley Street, Pukekohe, Auckland as their physical address up until 19 Mar 2014.
A total of 330000 shares are allotted to 7 shareholders (7 groups). The first group consists of 156384 shares (47.39 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.3 per cent). Finally the 3rd share allotment (77423 shares 23.46 per cent) made up of 1 entity.

Previous addresses

Address: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 01 Mar 2013 to 19 Mar 2014

Address: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 24 Feb 2003 to 01 Mar 2013

Address: 35 Kitchener Road, Waiuku

Physical address used from 27 Jun 1997 to 24 Feb 2003

Address: 35 Kitchener Rd, Waiuku

Registered address used from 27 Jun 1997 to 24 Feb 2003

Previous Shareholders

Ian Raymond Adams - Director

Appointment date: 21 Dec 2015

Lesley Carol Smith - Director

Appointment date: 24 Nov 2022

Neil Vivian Adams - Director (Inactive)

Appointment date: 20 Feb 1987

Termination date: 17 Oct 2019

Lila Grace Adams - Director (Inactive)

Appointment date: 20 Feb 1987

Termination date: 27 Oct 2000