Tekapo Fuel Supplies Limited, a registered company, was launched on 26 Nov 2007. 9429033020334 is the NZBN it was issued. The company has been supervised by 4 directors: Lynley Anne Willis - an active director whose contract began on 12 Nov 2014,
Russell Stuart Jeffries - an inactive director whose contract began on 26 Nov 2007 and was terminated on 27 Nov 2014,
Craig Brian Willis - an active director whose contract began on 26 Nov 2007 and was terminated on 26 Nov 2007,
Craig Willis - an inactive director whose contract began on 26 Nov 2007 and was terminated on 26 Nov 2007.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 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 Limited had been using 5/45 Heaton Street, Timaru as their physical address up until 15 Feb 2019.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 9000 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (5%). Lastly the third share allocation (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 11 Dec 2017 to 15 Feb 2019
Address #2: 104 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 05 Mar 2014 to 11 Dec 2017
Address #3: 100-104 Sophia Street, Timaru New Zealand
Physical & registered address used from 26 Nov 2007 to 05 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
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 |
26 Nov 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Willis, Lynley Anne |
Lake Tekapo 7999 New Zealand |
28 May 2021 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Willis, Craig Brian |
Lake Tekapo 7999 New Zealand |
26 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeffries, Russell Stuart |
Lake Tekapo 7945 New Zealand |
26 Nov 2007 - 15 Apr 2015 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
45 Heaton Street Timaru 7910 New Zealand |
26 Nov 2007 - 25 Feb 2014 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
26 Nov 2007 - 25 Feb 2014 | |
Individual | Naisbitt, Lynley Anne |
Lake Tekapo 7999 New Zealand |
26 Nov 2007 - 28 May 2021 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
45 Heaton Street Timaru 7910 New Zealand |
26 Nov 2007 - 25 Feb 2014 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
45 Heaton Street Timaru 7910 New Zealand |
26 Nov 2007 - 25 Feb 2014 |
Individual | Naisbitt, Lynley Anne |
Lake Tekapo 7945 New Zealand |
26 Nov 2007 - 28 May 2021 |
Individual | Naisbitt, Lynley Anne |
Lake Tekapo 7999 New Zealand |
26 Nov 2007 - 28 May 2021 |
Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
Timaru Timaru 7910 New Zealand |
26 Nov 2007 - 25 Feb 2014 |
Individual | Jeffries, Lesley Joan |
Lake Tekapo 7945 New Zealand |
26 Nov 2007 - 15 Apr 2015 |
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: 26 Nov 2007
Termination date: 27 Nov 2014
Address: Lake Tekapo, 7945 New Zealand
Address used since 20 Feb 2014
Craig Brian Willis - Director
Appointment date: 26 Nov 2007
Termination date: 26 Nov 2007
Address: Lake Tekapo, 7999 New Zealand
Address used since 25 May 2020
Address: Lake Tekapo, New Zealand
Address used since 26 Nov 2007
Address: Lake Tekapo, 7945 New Zealand
Address used since 20 Feb 2014
Craig Willis - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 26 Nov 2007
Address: Lake Tekapo, New Zealand
Address used since 26 Nov 2007
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street