National Service Stations Limited, a registered company, was registered on 15 Mar 1942. 9429040965765 is the NZ business identifier it was issued. The company has been run by 2 directors: John Gregory Wallis - an active director whose contract began on 08 Dec 1983,
Raymond Ernest Wallis - an inactive director whose contract began on 08 Dec 1983 and was terminated on 05 Oct 2021.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 62 Riddell Road, Glendowie, Auckland, 1071 (category: registered, service).
National Service Stations Limited had been using 22 Riddell Road, Glendowie, Auckland as their registered address up to 27 Mar 2025.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group includes 1499 shares (99.93%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.07%).
Previous addresses
Address #1: 22 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & service address used from 08 Aug 2024 to 27 Mar 2025
Address #2: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 22 Sep 2020 to 23 Mar 2022
Address #3: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 31 Jan 2006 to 22 Sep 2020
Address #4: 359 Onehunga Mall, Onehunga Auckland
Registered address used from 09 Jun 1997 to 31 Jan 2006
Address #5: 359 Onehunga Mall, Onehunga, Auckland
Physical address used from 09 Jun 1997 to 31 Jan 2006
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wallis, John Gregory |
Paerata Pukekohe 2124 New Zealand |
15 Mar 1942 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallis, Raymond Ernest |
Meadowbank Auckland 5 |
15 Mar 1942 - 15 Mar 2022 |
John Gregory Wallis - Director
Appointment date: 08 Dec 1983
Address: Paerata, Pukekohe, 2124 New Zealand
Address used since 19 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 1983
Raymond Ernest Wallis - Director (Inactive)
Appointment date: 08 Dec 1983
Termination date: 05 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Apr 2010
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