Yukon Diesel Services Limited, a registered company, was incorporated on 25 Jun 2002. 9429036440320 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andrew John Robertson - an active director whose contract began on 25 Jun 2002,
Margaret Robyn Mead - an inactive director whose contract began on 25 Jun 2002 and was terminated on 06 Aug 2007,
Peter John Mead - an inactive director whose contract began on 25 Jun 2002 and was terminated on 06 Aug 2007.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Forbes Road, Tai Tapu, 7672 (type: registered, service).
Yukon Diesel Services Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their registered address up until 04 Jun 2019.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).
Previous addresses
Address #1: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Jun 2014 to 04 Jun 2019
Address #2: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 17 Dec 2013 to 18 Jun 2014
Address #3: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 26 Nov 2008 to 17 Dec 2013
Address #4: Mead & Stark, 2 Little Street, Wanaka
Registered & physical address used from 25 Jun 2002 to 26 Nov 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 15 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Robertson, Paula Jane |
Tai Tapu Christchurch 7672 New Zealand |
25 Jun 2002 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Robertson, Andrew John |
Tai Tapu Christchurch 7672 New Zealand |
25 Jun 2002 - |
Andrew John Robertson - Director
Appointment date: 25 Jun 2002
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 01 Nov 2015
Margaret Robyn Mead - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 06 Aug 2007
Address: Cromwell,
Address used since 25 Jun 2002
Peter John Mead - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 06 Aug 2007
Address: Cromwell,
Address used since 25 Jun 2002
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