General information

Wairarapa Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429036898855
New Zealand Business Number
1138733
Company Number
Registered
Company Status

Wairarapa Diesel Services Limited (New Zealand Business Number 9429036898855) was incorporated on 22 May 2001. 3 addresses are in use by the company: 106 Alfredton Road, Eketahuna, Eketahuna, 4900 (type: registered, service). 316-322 Queen Street, Masterton had been their registered address, until 02 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ward, Jennifer Anne (an individual) located at Rd1 Carterton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ward, Brent Andrew (an individual) - located at Rd1 Carterton. Businesscheck's database was updated on 03 Jun 2025.

Current address Type Used since
960a Norfolk Road, Rd1, Carterton, Wairarapa Other (Address For Share Register) 16 Jun 2008
316-322 Queen Street, Masterton, 5810 Physical 21 Oct 2021
106 Alfredton Road, Eketahuna, Eketahuna, 4900 Registered & service 02 May 2023
Directors
Name and Address Role Period
Brent Andrew Ward
Rd 1, Carterton, 5791
Address used since 21 May 2015
Director 22 May 2001 - current
Jennifer Anne Ward
Rd 1, Carterton, 5791
Address used since 21 May 2015
Director 22 May 2001 - 30 Jun 2017
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & service 21 Oct 2021 - 02 May 2023
40 Perry Street, Masterton, 5810 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5810 Registered & physical 11 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 20 May 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 20 May 2013 - 11 Oct 2019
960a Norfolk Road, Rd1, Carterton, Wairarapa Registered 23 Jun 2008 - 20 May 2013
15 Edwin Feist Place, Masterton, 5840 Physical 29 Mar 2007 - 20 May 2013
270 Ngaumutawa Road, Masterton Physical 02 May 2006 - 29 Mar 2007
266a Norfolk Road, Carterton, Wairarapa Physical 26 Mar 2003 - 02 May 2006
266a Norfolk Road, Carterton, Wairarapa Registered 26 Mar 2003 - 23 Jun 2008
5 Philip Street, Carterton Physical & registered 22 May 2001 - 26 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Jennifer Anne
Individual
Rd1 Carterton
22 May 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ward, Brent Andrew
Individual
Rd1 Carterton
22 May 2001 - current
Location
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