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Tekapo Fuel Supplies Holdings Limited

Type: NZ Limited Company (Ltd)
9429032772104
NZBN
2124190
Company Number
Registered
Company Status
Current address
100-104 Sophia Street
Timaru
Other address (Address For Share Register) used since 01 May 2008
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 17 Oct 2018

Tekapo Fuel Supplies Holdings Limited, a registered company, was started on 01 May 2008. 9429032772104 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Craig Brian Willis - an active director whose contract started on 01 May 2008,
Lynley Anne Willis - an active director whose contract started on 12 Nov 2014,
Russell Stuart Jeffries - an inactive director whose contract started on 01 May 2008 and was terminated on 27 Nov 2014.
Updated on 05 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Level 1, 45 Heaton Street, Timaru, 7910 (physical address),
Level 1, 45 Heaton Street, Timaru, 7910 (registered address),
Level 1, 45 Heaton Street, Timaru, 7910 (service address),
100-104 Sophia Street, Timaru (other address) among others.
Tekapo Fuel Supplies Holdings Limited had been using 5/45 Heaton Street, Timaru as their physical address until 17 Oct 2018.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 9000 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (5%). Finally we have the third share allotment (500 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical & registered address used from 08 Dec 2017 to 17 Oct 2018

Address #2: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 23 Oct 2013 to 08 Dec 2017

Address #3: 100-104 Sophia Street, Timaru New Zealand

Physical & registered address used from 01 May 2008 to 23 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Willis, Craig Brian Lake Tekapo
7999
New Zealand
Individual Willis, Lynley Anne Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Willis, Lynley Anne Lake Tekapo
7999
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Willis, Craig Brian Lake Tekapo
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffries, Lesley Joan Lake Tekapo
7945
New Zealand
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
45 Heaton Street
Timaru
7910
New Zealand
Individual Jeffries, Russell Stuart Lake Tekapo
7945
New Zealand
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
45 Heaton Street
Timaru
7910
New Zealand
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Directors

Craig Brian Willis - Director

Appointment date: 01 May 2008

Address: Lake Tekapo, 7999 New Zealand

Address used since 28 May 2021

Address: Lake Tekapo, 7945 New Zealand

Address used since 15 Oct 2013


Lynley Anne Willis - Director

Appointment date: 12 Nov 2014

Address: Lake Tekapo, 7999 New Zealand

Address used since 12 Nov 2014


Russell Stuart Jeffries - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 27 Nov 2014

Address: Lake Tekapo, 7945 New Zealand

Address used since 15 Oct 2013

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