Fuel To Go Limited, a registered company, was registered on 07 Mar 2005. 9429034904114 is the number it was issued. "Automotive fuel retailing (including associated vehicle servicing)" (ANZSIC G400010) is how the company is classified. The company has been managed by 5 directors: Malcolm Neil Anderson - an active director whose contract began on 01 Jun 2021,
Glynne Stanley Suckling - an active director whose contract began on 30 Sep 2021,
Geoffrey Ewen Mcphail - an inactive director whose contract began on 07 Mar 2005 and was terminated on 01 Jun 2021,
Ian Archibald Hurst - an inactive director whose contract began on 07 Mar 2005 and was terminated on 01 Jun 2021,
Douglas Culmer Hurst - an inactive director whose contract began on 07 Mar 2005 and was terminated on 01 Jun 2021.
Updated on 23 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 13-17 Putaitai Street, Stoke, Nelson, 7011 (registered address),
L1, 124 Vickerman Street, Port Nelson, Nelson, 7010 (physical address),
L1, 124 Vickerman Street, Port Nelson, Nelson, 7010 (service address).
Fuel To Go Limited had been using 155 Milton Street, The Wood, Nelson as their registered address up until 10 Nov 2021.
A single entity owns all company shares (exactly 1000 shares) - Ftg Holdings Limited - located at 7011, Stoke, Nelson.
Previous addresses
Address #1: 155 Milton Street, The Wood, Nelson, 7040 New Zealand
Registered & physical address used from 24 Jun 2021 to 10 Nov 2021
Address #2: 9 Gourley Street, Saint Kilda, Dunedin, 9012 New Zealand
Physical & registered address used from 13 Mar 2018 to 24 Jun 2021
Address #3: 247 Bay View Road, Saint Clair, Dunedin, 9012 New Zealand
Registered & physical address used from 11 Jan 2013 to 13 Mar 2018
Address #4: T J Mason & Co Limited, Level 3, Plunket House, 472 George Street, Dunedin New Zealand
Physical & registered address used from 07 Mar 2005 to 11 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ftg Holdings Limited Shareholder NZBN: 9429049228717 |
Stoke Nelson 7011 New Zealand |
16 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcphail Investments Limited Shareholder NZBN: 9429037339357 Company Number: 1020446 |
Addington Christchurch 8011 New Zealand |
07 Mar 2005 - 16 Jun 2021 |
Entity | Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
07 Mar 2005 - 16 Jun 2021 | |
Entity | Mcphail Investments Limited Shareholder NZBN: 9429037339357 Company Number: 1020446 |
Addington Christchurch 8011 New Zealand |
07 Mar 2005 - 16 Jun 2021 |
Entity | Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 |
Papakaio Oamaru 9494 New Zealand |
07 Mar 2005 - 16 Jun 2021 |
Malcolm Neil Anderson - Director
Appointment date: 01 Jun 2021
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Jun 2021
Glynne Stanley Suckling - Director
Appointment date: 30 Sep 2021
Address: Richmond, 7020 New Zealand
Address used since 04 Sep 2023
Address: Appleby, Richmond, 7020 New Zealand
Address used since 30 Sep 2021
Geoffrey Ewen Mcphail - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 01 Jun 2021
Address: Christchurch, 8024 New Zealand
Address used since 06 Jul 2015
Ian Archibald Hurst - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 01 Jun 2021
Address: Papakaio, North Otago, 9494 New Zealand
Address used since 06 Jul 2015
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 01 Jun 2021
Address: Rd 15k, Waitaki Bridge, 9494 New Zealand
Address used since 31 Mar 2021
Address: Papakaio, North Otago, 9494 New Zealand
Address used since 06 Jul 2015
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