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Tekapo Fuel Supplies Limited

Type: NZ Limited Company (Ltd)
9429033020334
NZBN
2061984
Company Number
Registered
Company Status
098438718
GST Number
Current address
100-104 Sophia Street
Timaru
Other address (Address For Share Register) used since 26 Nov 2007
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Willis, Craig Brian Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 500
Director 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, 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 Naisbitt, Lynley Anne Lake Tekapo
7999
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
45 Heaton Street
Timaru
7910
New Zealand
Individual Naisbitt, Lynley Anne Lake Tekapo
7945
New Zealand
Individual Naisbitt, Lynley Anne Lake Tekapo
7999
New Zealand
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Timaru
Timaru
7910
New Zealand
Individual Jeffries, Lesley Joan Lake Tekapo
7945
New Zealand
Directors

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

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