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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 26 Mar 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
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
Individual Jeffries, Lesley Joan Lake Tekapo
7945
New Zealand
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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