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Fuel To Go Limited

Type: NZ Limited Company (Ltd)
9429034904114
NZBN
1608701
Company Number
Registered
Company Status
G400010
Industry classification code
Automotive Fuel Retailing (including Associated Vehicle Servicing)
Industry classification description
Current address
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Registered address used since 10 Nov 2021
L1, 124 Vickerman Street
Port Nelson
Nelson 7010
New Zealand
Physical & service address used since 10 Nov 2021

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.

Addresses

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

Contact info
64 0800 383586
07 Nov 2022 Primary
fueltogo.co.nz
07 Nov 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ftg Holdings Limited
Shareholder NZBN: 9429049228717
Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcphail Investments Limited
Shareholder NZBN: 9429037339357
Company Number: 1020446
Addington
Christchurch
8011
New Zealand
Entity Hurst Holdings Limited
Shareholder NZBN: 9429038782114
Company Number: 608189
Entity Mcphail Investments Limited
Shareholder NZBN: 9429037339357
Company Number: 1020446
Addington
Christchurch
8011
New Zealand
Entity Hurst Holdings Limited
Shareholder NZBN: 9429038782114
Company Number: 608189
Papakaio
Oamaru
9494
New Zealand
Directors

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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