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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Willis, Craig Brian |
Lake Tekapo 7999 New Zealand |
01 May 2008 - |
Individual | Willis, Lynley Anne |
Lake Tekapo 7999 New Zealand |
01 May 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Willis, Lynley Anne |
Lake Tekapo 7999 New Zealand |
01 May 2008 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Willis, Craig Brian |
Lake Tekapo 7999 New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
45 Heaton Street Timaru 7910 New Zealand |
01 May 2008 - 15 Oct 2013 |
Individual | Jeffries, Russell Stuart |
Lake Tekapo 7945 New Zealand |
01 May 2008 - 15 Apr 2015 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
45 Heaton Street Timaru 7910 New Zealand |
01 May 2008 - 15 Oct 2013 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
01 May 2008 - 15 Oct 2013 | |
Individual | Jeffries, Lesley Joan |
Lake Tekapo 7945 New Zealand |
01 May 2008 - 15 Apr 2015 |
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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