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Si Service Stations Arm Limited

Type: NZ Limited Company (Ltd)
9429045999857
NZBN
6236163
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Mar 2020

Si Service Stations Arm Limited, a registered company, was started on 09 Mar 2017. 9429045999857 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been run by 2 directors: Adam Mcara Copland - an active director whose contract started on 09 Mar 2017,
Allan Ronald Mackersy - an inactive director whose contract started on 09 Mar 2017 and was terminated on 16 Apr 2018.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Si Service Stations Arm Limited had been using 5 Clark Street, Dunedin Central, Dunedin as their registered address up to 27 Mar 2020.
Past names for the company, as we identified at BizDb, included: from 20 Jun 2019 to 29 Jul 2019 they were named Z Energy Arm Limited, from 14 Feb 2017 to 20 Jun 2019 they were named Arm One Hundred Twenty Five Limited.
A total of 4645 shares are issued to 47 shareholders (27 groups). The first group consists of 300 shares (6.46%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 200 shares (4.31%). Finally there is the third share allotment (100 shares 2.15%) made up of 1 entity.

Addresses

Previous address

Address: 5 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Mar 2017 to 27 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 4645

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Aries Commercial Limited
Shareholder NZBN: 9429030512382
Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Shields, Robyn Elizabeth Rd 1
Queenstown
9371
New Zealand
Individual Shields, Richard John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) B R Yardley Trustee Limited
Shareholder NZBN: 9429041898956
Windsor
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Julia Dykes Trustee Limited
Shareholder NZBN: 9429030588011
Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Monaghan, Catherine Anne Queenstown
9371
New Zealand
Individual Paterson, Ranald Craig Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) J Mclean Farming Limited
Shareholder NZBN: 9429035876250
Gore
Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Gore
Gore
9710
New Zealand
Individual Byars, Janine Marua Rd 5
Gore
9775
New Zealand
Individual Byars, Jeremy Rd 5
Gore
9775
New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Dowden, Craig Edwin Rd 1
Gore
9771
New Zealand
Individual Dowden, Edwin Atchley Gore
Gore
9710
New Zealand
Individual Dowden, Jason Gore
Gore
9710
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Imlach, Grant Robert Queenstown
9371
New Zealand
Individual Imlach, Nathan Kemnay Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Holdgate, Simon Anthony John Khandallah
Wellington
6035
New Zealand
Individual Holdgate, Julie Carter Khandallah
Wellington
6035
New Zealand
Shares Allocation #12 Number of Shares: 200
Individual Williams, Gary John Kohimarama
Auckland
1071
New Zealand
Individual Thornton, Trevor Francis Kohimarama
Auckland
1071
New Zealand
Individual Williams, Roseanne Elizabeth Kohimarama
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 155
Individual Mitchell, Bruce Norman North Taieri
9092
New Zealand
Individual Mitchell, Linda Christine North Taieri
9092
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Large, James Douglas Sawyers Bay
Port Chalmers
9023
New Zealand
Shares Allocation #15 Number of Shares: 400
Individual Payne, Sharron Jayne Kelvin Heights
Queenstown
9300
New Zealand
Individual O'reilly, Mark John Kelvin Heights
Queenstown
9300
New Zealand
Individual Payne, Jason Colin Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Ruffell, Susan Elizabeth Linwood
Christchurch
8011
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Chadwick, Lynette Kay Green Island
Dunedin
9018
New Zealand
Individual Chadwick, Stephen Lloyd Green Island
Dunedin
9018
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Imlach, Angela Lee Queenstown
9371
New Zealand
Individual Imlach, Nathan Kemnay Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Mcaleese, Matthew Robert Rd 3
Katikati
3170
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Jarvis, Margaret Lynette Erin Court
Frankston
3199
Australia
Shares Allocation #21 Number of Shares: 500
Individual Hollingworth, Neil William Rd 9
Invercargill
9879
New Zealand
Individual Barclay, Warren William Rd 9
Invercargill
9879
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Jackson, John Francis Ruby Bay
Mapua
7005
New Zealand
Individual Jackson, Evellen Craig Drysdale Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Mcdonald, Hayley Michelle Fairfield
Dunedin
9018
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Hufton, Angela Marie Frankleigh Park
New Plymouth
4310
New Zealand
Individual Hufton, Mark Antony Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #25 Number of Shares: 290
Individual Kenton, Gordon Charles Rd 4
Ashburton
7774
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Blake, Stuart Campbell Papamoa Beach
Papamoa
3118
New Zealand
Individual Blake, Amanda Elizabeth Caroline Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Holmes, Warwick Andrew Ilam
Christchurch
8041
New Zealand
Individual Holmes, Angela Mary Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Crossing Limited
Shareholder NZBN: 9429031941860
Company Number: 127351
Entity Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Company Number: 6655794
Director Copland, Adam Mcara Queenstown
9371
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Dowden, Gladys May Gore
Gore
9710
New Zealand
Individual Imlach, Ronald Kemnay Riverton
Riverton
9822
New Zealand
Entity Aries Commercial Limited
Shareholder NZBN: 9429030512382
Company Number: 4012460
Individual Fisher, Valma Jean Belleknowes
Dunedin
9011
New Zealand
Individual Imlach, Patricia Ruth Riverton
Riverton
9822
New Zealand
Entity Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Company Number: 6655794
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Company Number: 6655794
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Aries Commercial Limited
Shareholder NZBN: 9429030512382
Company Number: 4012460
Individual Yardley, Raymond David Windsor
Invercargill
9810
New Zealand
Entity The Crossing Limited
Shareholder NZBN: 9429031941860
Company Number: 127351
Ashburton
Ashburton
7700
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

Adam Mcara Copland - Director

Appointment date: 09 Mar 2017

Address: Queenstown, 9371 New Zealand

Address used since 31 Aug 2018

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 09 Mar 2017


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 16 Apr 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Mar 2017

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