General information

Commercial Diesel Limited

Type: NZ Limited Company (Ltd)
9429036148455
New Zealand Business Number
1272629
Company Number
Registered
Company Status

Commercial Diesel Limited (NZBN 9429036148455) was started on 13 Feb 2003. 2 addresses are currently in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth had been their registered address, up until 19 Jul 2021. Commercial Diesel Limited used other names, namely: Warkworth Diesel Services (2003) Limited from 13 Feb 2003 to 28 Oct 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Drinkwater, Blair Daniel (an individual) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Butler, Karen Ann (an individual) - located at Rd 2, Warkworth. The next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Butler, Andrew Brent, located at Rd 2, Warkworth (an individual). Our database was last updated on 10 Jun 2025.

Current address Type Used since
11e Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 19 Jul 2021
Directors
Name and Address Role Period
Andrew Brent Butler
Rd 2, Warkworth, 0982
Address used since 27 Sep 2017
Rd 2, Warkworth, 0982
Address used since 15 Sep 2015
Director 13 Feb 2003 - current
John William Sanderson
Rd 1, Warkworth, 0981
Address used since 15 Sep 2015
Director 13 Feb 2003 - 04 Nov 2019
Addresses
Previous address Type Period
Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth Registered & physical 07 Nov 2003 - 19 Jul 2021
C/- M F Stevenson, Baddeleys Beach Road, R D 6, Warkworth Registered & physical 13 Feb 2003 - 07 Nov 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Drinkwater, Blair Daniel
Individual
Rd 3
Whangarei
0173
21 Apr 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Butler, Karen Ann
Individual
Rd 2
Warkworth
0982
07 Sep 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Butler, Andrew Brent
Individual
Rd 2
Warkworth
0982
13 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Sanderson, John William
Individual
Warkworth
13 Feb 2003 - 04 Nov 2019
Sanderson, Jeanette
Individual
Warkworth
07 Sep 2004 - 04 Nov 2019
Location
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