Oil Distributors Limited, a registered company, was started on 19 Mar 2013. 9429030307179 is the New Zealand Business Number it was issued. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is how the company was categorised. This company has been supervised by 6 directors: Garth Michael Suckling - an active director whose contract began on 19 Mar 2013,
Timothy Jay Hickmott - an active director whose contract began on 28 Oct 2022,
Patrick Steven Hickmott - an active director whose contract began on 28 Oct 2022,
Warren Marshall Suckling - an inactive director whose contract began on 19 Mar 2013 and was terminated on 30 Oct 2022,
Sharon Edith Suckling - an inactive director whose contract began on 19 Mar 2013 and was terminated on 29 Oct 2022.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 2A South Belt, Rangiora, Rangiora, 7400 (types include: physical, service).
Oil Distributors Limited had been using 2A South Belt, Rangiora, Rangiora as their physical address until 26 Nov 2014.
One entity owns all company shares (exactly 50000 shares) - Cls Holdings (2022) Limited - located at 7400, Hawera.
Previous address
Address: 2a South Belt, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 19 Mar 2013 to 26 Nov 2014
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Cls Holdings (2022) Limited Shareholder NZBN: 9429050857906 |
Hawera 4610 New Zealand |
28 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suckling, Ruth Enid |
Rangiora Rangiora 7400 New Zealand |
19 Mar 2013 - 28 Nov 2022 |
| Director | Suckling, Garth Michael |
Rangiora Rangiora 7400 New Zealand |
19 Mar 2013 - 28 Nov 2022 |
| Individual | Hickmott, Patrick Stephen |
Rangiora Rangiora 7400 New Zealand |
19 Mar 2013 - 10 Jul 2017 |
| Individual | Suckling, Warren Marshall |
Rangiora Rangiora 7400 New Zealand |
19 Mar 2013 - 28 Nov 2022 |
| Individual | Suckling, Sharon Edith |
Rangiora Rangiora 7400 New Zealand |
19 Mar 2013 - 28 Nov 2022 |
| Individual | Hickmott, Anna |
Rangiora Rangiora 7400 New Zealand |
19 Mar 2013 - 10 Jul 2017 |
Garth Michael Suckling - Director
Appointment date: 19 Mar 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2014
Timothy Jay Hickmott - Director
Appointment date: 28 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Oct 2022
Patrick Steven Hickmott - Director
Appointment date: 28 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Oct 2022
Warren Marshall Suckling - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 30 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2014
Sharon Edith Suckling - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 29 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2014
Ruth Enid Suckling - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 29 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Nov 2014
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