Timaru Oil Services Limited
Type: NZ Limited Company (Ltd)Timaru Oil Services Limited (NZBN 9429043354535) was started on 30 Sep 2016. 5 addresess are currently in use by the company: Suite 304 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (type: delivery, postal). Level 14 ,Hsbc House ,1 Queen Street ,, Auckland had been their registered address, up to 13 May 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
201007794W - Manarava Pte Limited (an other) located at 17-03 Hong Leong Building, Singapore postcode 048581. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is the category the ABS issued Timaru Oil Services Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 304 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 May 2020 |
| Suite 304 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 | Delivery & postal & office | 09 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Moux
Lot 139, Pirae, 98716
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Philippe David Lucien Dubau
Saint Marys Bay, Auckland, 1011
Address used since 03 Oct 2023
Saint Marys Bay, Auckland, 1011
Address used since 17 Jul 2020
Pk 4, 900 C/mont, Arue, 98701
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Geoffrey John Garland Baxter
Parnell, Auckland, 1052
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 17 Jul 2020 |
|
Alain Roger Bourgogne
Saint Marys Bay, Auckland, 1011
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 26 Oct 2016 |
| Suite 304 Achilles House, 8 Commerce Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14 ,hsbc House ,1 Queen Street ,, Auckland, 1010 | Registered & physical | 30 Sep 2016 - 13 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
201007794w - Manarava Pte Limited Other (Other) |
#17-03 Hong Leong Building Singapore 048581 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
30 Sep 2016 - 07 Oct 2016 | |
|
Moux, Albert Individual |
Pirae 98716 |
07 Oct 2016 - 28 Mar 2018 |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
30 Sep 2016 - 07 Oct 2016 |
Ultimate Holding Company
| Effective Date | 03 Oct 2022 |
| Name | Manarava |
| Type | Private Limited |
| Country of origin | SG |
| Address |
1 Sophia Road #05-03 Peace Centre Singapore 228149 |
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