General information

Diesel Maintenance Limited

Type: NZ Limited Company (Ltd)
9429040010243
New Zealand Business Number
203179
Company Number
Registered
Company Status

Diesel Maintenance Limited (issued a New Zealand Business Number of 9429040010243) was started on 21 Nov 1983. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). 1St Floor Tai Tokerau Trust Building, 5 Hunt Street, Whangarei had been their physical address, until 11 Oct 2007. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Rapana, Gaylene Dawn (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Rapana, Aaron Craig (an individual) - located at Maunu, Whangarei. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 11 Oct 2007
Directors
Name and Address Role Period
Aaron Craig Rapana
Maunu, Whangarei, 0110
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Gaylene Dawn Rapana
Maunu, Whangarei, 0110
Address used since 23 Jun 2015
Director 23 Jun 2015 - current
Colin Brian Rapana
Maunu, Whangarei, 0110
Address used since 03 Sep 1986
Director 03 Sep 1986 - 19 Sep 2019
Bethel Jean Rapana
Maunu, Whangarei, 0110
Address used since 08 Dec 1988
Director 08 Dec 1988 - 21 Jul 2015
Selwyn George Gray
Onerahi, Whangarei,
Address used since 04 Sep 1986
Director 04 Sep 1986 - 08 Dec 1988
Addresses
Previous address Type Period
1st Floor Tai Tokerau Trust Building, 5 Hunt Street, Whangarei Physical 23 Jun 1997 - 11 Oct 2007
5, Norfolk Street, Whangarei Registered 20 Jul 1994 - 11 Oct 2007
6 Alexander St, Whangarei Registered 23 Sep 1993 - 20 Jul 1994
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rapana, Gaylene Dawn
Individual
Maunu
Whangarei
0110
24 Oct 2012 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Rapana, Aaron Craig
Individual
Maunu
Whangarei
0110
24 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Rapana, Colin Brian
Individual
Maunu
Whangarei
21 Nov 1983 - 20 Sep 2019
Rapana, Bethel Jean
Individual
Maunu
Whangarei
21 Nov 1983 - 20 Sep 2019
Angelo, Ercoli Allen
Individual
Kamo
Whangarei
14 Sep 2006 - 24 Jun 2015
Location
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