Rolleston Diesel & Petrols Limited, a registered company, was registered on 20 Feb 2013. 9429030353893 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. The company has been supervised by 1 director, named Simon Wayne Wilson - an active director whose contract started on 20 Feb 2013.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (types include: registered, physical).
Rolleston Diesel & Petrols Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 01 Dec 2020.
Past names for the company, as we found at BizDb, included: from 08 Feb 2013 to 14 Mar 2013 they were named Sibrock Limited.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Lastly there is the third share allocation (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Apr 2019 to 01 Dec 2020
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 20 Feb 2013 to 30 Apr 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Wilson Trustees (s & M) Limited Shareholder NZBN: 9429048704465 |
Christchurch 8011 New Zealand |
21 Feb 2022 - |
| Individual | Wilson, Melanie Dawn |
Rd 8 Christchurch 7678 New Zealand |
22 Aug 2016 - |
| Director | Wilson, Simon Wayne |
Rd 8 Christchurch 7678 New Zealand |
20 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Simon Wayne |
Rd 8 Christchurch 7678 New Zealand |
20 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Melanie Dawn |
Rd 8 Christchurch 7678 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
20 Feb 2013 - 21 Feb 2022 | |
| Individual | Blackler, Melanie Dawn |
Rd 8 Christchurch 7678 New Zealand |
20 Feb 2013 - 25 Sep 2019 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
20 Feb 2013 - 21 Feb 2022 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
Christchurch Central Christchurch 8011 New Zealand |
20 Feb 2013 - 21 Feb 2022 |
Simon Wayne Wilson - Director
Appointment date: 20 Feb 2013
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 20 Feb 2013
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