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.
Previous address
Address: 5 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Mar 2017 to 27 Mar 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Aries Commercial Limited Shareholder NZBN: 9429030512382 |
Karaka Bays Wellington 6022 New Zealand |
21 Nov 2019 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Shields, Robyn Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
21 Nov 2019 - |
Individual | Shields, Richard John |
Rd 1 Queenstown 9371 New Zealand |
21 Nov 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | B R Yardley Trustee Limited Shareholder NZBN: 9429041898956 |
Windsor Invercargill 9810 New Zealand |
22 Mar 2022 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Julia Dykes Trustee Limited Shareholder NZBN: 9429030588011 |
Gore Gore 9710 New Zealand |
20 Nov 2019 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Monaghan, Catherine Anne |
Queenstown 9371 New Zealand |
20 Nov 2019 - |
Individual | Paterson, Ranald Craig |
Queenstown 9371 New Zealand |
20 Nov 2019 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | J Mclean Farming Limited Shareholder NZBN: 9429035876250 |
Gore Gore 9710 New Zealand |
20 Nov 2019 - |
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 |
20 Nov 2019 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 |
Gore Gore 9710 New Zealand |
20 Nov 2019 - |
Individual | Byars, Janine Marua |
Rd 5 Gore 9775 New Zealand |
20 Nov 2019 - |
Individual | Byars, Jeremy |
Rd 5 Gore 9775 New Zealand |
20 Nov 2019 - |
Shares Allocation #9 Number of Shares: 200 | |||
Individual | Dowden, Craig Edwin |
Rd 1 Gore 9771 New Zealand |
19 Sep 2022 - |
Individual | Dowden, Edwin Atchley |
Gore Gore 9710 New Zealand |
20 Nov 2019 - |
Individual | Dowden, Jason |
Gore Gore 9710 New Zealand |
20 Nov 2019 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Imlach, Grant Robert |
Queenstown 9371 New Zealand |
27 Jun 2022 - |
Individual | Imlach, Nathan Kemnay |
Lake Hayes Queenstown 9371 New Zealand |
20 Nov 2019 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Holdgate, Simon Anthony John |
Khandallah Wellington 6035 New Zealand |
20 Nov 2019 - |
Individual | Holdgate, Julie Carter |
Khandallah Wellington 6035 New Zealand |
20 Nov 2019 - |
Shares Allocation #12 Number of Shares: 200 | |||
Individual | Williams, Gary John |
Kohimarama Auckland 1071 New Zealand |
20 Nov 2019 - |
Individual | Thornton, Trevor Francis |
Kohimarama Auckland 1071 New Zealand |
20 Nov 2019 - |
Individual | Williams, Roseanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
20 Nov 2019 - |
Shares Allocation #13 Number of Shares: 155 | |||
Individual | Mitchell, Bruce Norman |
North Taieri 9092 New Zealand |
01 Jul 2021 - |
Individual | Mitchell, Linda Christine |
North Taieri 9092 New Zealand |
01 Jul 2021 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Large, James Douglas |
Sawyers Bay Port Chalmers 9023 New Zealand |
21 Nov 2019 - |
Shares Allocation #15 Number of Shares: 400 | |||
Individual | Payne, Sharron Jayne |
Kelvin Heights Queenstown 9300 New Zealand |
20 Nov 2019 - |
Individual | O'reilly, Mark John |
Kelvin Heights Queenstown 9300 New Zealand |
20 Nov 2019 - |
Individual | Payne, Jason Colin |
Kelvin Heights Queenstown 9300 New Zealand |
20 Nov 2019 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Ruffell, Susan Elizabeth |
Linwood Christchurch 8011 New Zealand |
20 Nov 2019 - |
Shares Allocation #17 Number of Shares: 100 | |||
Individual | Chadwick, Lynette Kay |
Green Island Dunedin 9018 New Zealand |
20 Nov 2019 - |
Individual | Chadwick, Stephen Lloyd |
Green Island Dunedin 9018 New Zealand |
20 Nov 2019 - |
Shares Allocation #18 Number of Shares: 100 | |||
Individual | Imlach, Angela Lee |
Queenstown 9371 New Zealand |
20 Nov 2019 - |
Individual | Imlach, Nathan Kemnay |
Lake Hayes Queenstown 9371 New Zealand |
20 Nov 2019 - |
Shares Allocation #19 Number of Shares: 100 | |||
Individual | Mcaleese, Matthew Robert |
Rd 3 Katikati 3170 New Zealand |
20 Nov 2019 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Jarvis, Margaret Lynette |
Erin Court Frankston 3199 Australia |
20 Nov 2019 - |
Shares Allocation #21 Number of Shares: 500 | |||
Individual | Hollingworth, Neil William |
Rd 9 Invercargill 9879 New Zealand |
20 Nov 2019 - |
Individual | Barclay, Warren William |
Rd 9 Invercargill 9879 New Zealand |
20 Nov 2019 - |
Shares Allocation #22 Number of Shares: 100 | |||
Individual | Jackson, John Francis |
Ruby Bay Mapua 7005 New Zealand |
20 Nov 2019 - |
Individual | Jackson, Evellen Craig Drysdale |
Ruby Bay Mapua 7005 New Zealand |
20 Nov 2019 - |
Shares Allocation #23 Number of Shares: 100 | |||
Individual | Mcdonald, Hayley Michelle |
Fairfield Dunedin 9018 New Zealand |
20 Nov 2019 - |
Shares Allocation #24 Number of Shares: 100 | |||
Individual | Hufton, Angela Marie |
Frankleigh Park New Plymouth 4310 New Zealand |
20 Nov 2019 - |
Individual | Hufton, Mark Antony |
Frankleigh Park New Plymouth 4310 New Zealand |
20 Nov 2019 - |
Shares Allocation #25 Number of Shares: 290 | |||
Individual | Kenton, Gordon Charles |
Rd 4 Ashburton 7774 New Zealand |
21 Nov 2019 - |
Shares Allocation #26 Number of Shares: 200 | |||
Individual | Blake, Stuart Campbell |
Papamoa Beach Papamoa 3118 New Zealand |
20 Nov 2019 - |
Individual | Blake, Amanda Elizabeth Caroline |
Papamoa Beach Papamoa 3118 New Zealand |
20 Nov 2019 - |
Shares Allocation #27 Number of Shares: 100 | |||
Individual | Holmes, Warwick Andrew |
Ilam Christchurch 8041 New Zealand |
20 Nov 2019 - |
Individual | Holmes, Angela Mary |
Ilam Christchurch 8041 New Zealand |
20 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Crossing Limited Shareholder NZBN: 9429031941860 Company Number: 127351 |
20 Nov 2019 - 16 Jul 2021 | |
Entity | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 Company Number: 6655794 |
20 Nov 2019 - 22 Mar 2022 | |
Director | Copland, Adam Mcara |
Queenstown 9371 New Zealand |
18 Apr 2018 - 20 Nov 2019 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
09 Mar 2017 - 18 Apr 2018 |
Individual | Dowden, Gladys May |
Gore Gore 9710 New Zealand |
20 Nov 2019 - 13 Apr 2022 |
Individual | Imlach, Ronald Kemnay |
Riverton Riverton 9822 New Zealand |
20 Nov 2019 - 27 Jun 2022 |
Entity | Aries Commercial Limited Shareholder NZBN: 9429030512382 Company Number: 4012460 |
20 Nov 2019 - 20 Nov 2019 | |
Individual | Fisher, Valma Jean |
Belleknowes Dunedin 9011 New Zealand |
22 Jul 2021 - 22 Mar 2022 |
Individual | Imlach, Patricia Ruth |
Riverton Riverton 9822 New Zealand |
20 Nov 2019 - 27 Jun 2022 |
Entity | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 Company Number: 6655794 |
69 Tarbert Street Alexandra 9320 New Zealand |
20 Nov 2019 - 22 Mar 2022 |
Entity | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 Company Number: 6655794 |
69 Tarbert Street Alexandra 9320 New Zealand |
20 Nov 2019 - 22 Mar 2022 |
Entity | Aries Commercial Limited Shareholder NZBN: 9429030512382 Company Number: 4012460 |
20 Nov 2019 - 20 Nov 2019 | |
Individual | Yardley, Raymond David |
Windsor Invercargill 9810 New Zealand |
20 Nov 2019 - 22 Jul 2021 |
Entity | The Crossing Limited Shareholder NZBN: 9429031941860 Company Number: 127351 |
Ashburton Ashburton 7700 New Zealand |
20 Nov 2019 - 16 Jul 2021 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
09 Mar 2017 - 18 Apr 2018 |
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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