Waireka Fuels Limited, a registered company, was incorporated on 27 Feb 2002. 9429036618729 is the New Zealand Business Number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is categorised. This company has been run by 2 directors: Charles Roderick Mcgregor Wood - an active director whose contract started on 27 Feb 2002,
John Ferguson Macdonald - an inactive director whose contract started on 27 Feb 2002 and was terminated on 29 Nov 2010.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 10 George Bellew Road, Avonhead, Christchurch, 8042 (types include: office, postal).
Waireka Fuels Limited had been using 363 Lower Sefton Road, R D 2 Rangiora, Canterbury as their registered address up to 12 Nov 2012.
Previous aliases for this company, as we managed to find at BizDb, included: from 27 Feb 2002 to 10 May 2014 they were called Chocexpress Limited.
One entity owns all company shares (exactly 100 shares) - Wood, Charles Roderick Mcgregor - located at 8042, Rd 7 Rangiora, Canterbury.
Other active addresses
Address #4: 10 George Bellew Road, Avonhead, Christchurch, 8042 New Zealand
Office address used from 02 Nov 2022
Principal place of activity
10 George Bellew Road, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 363 Lower Sefton Road, R D 2 Rangiora, Canterbury, 7472 New Zealand
Registered address used from 07 Dec 2010 to 12 Nov 2012
Address #2: 363 Lower Sefton Road, R D 2 Rangiora, Canterbury, 7472 New Zealand
Physical address used from 07 Dec 2010 to 05 Dec 2013
Address #3: 363 Lower Sefton Road, R D 2 Rangiora New Zealand
Registered & physical address used from 02 Dec 2008 to 07 Dec 2010
Address #4: 78 Park Terrace, Unit E2, Christchurch
Physical & registered address used from 27 Feb 2002 to 02 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wood, Charles Roderick Mcgregor |
Rd 7 Rangiora Canterbury 7477 New Zealand |
27 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, John Ferguson |
Fendalton Christchurch |
27 Feb 2002 - 29 Nov 2010 |
Charles Roderick Mcgregor Wood - Director
Appointment date: 27 Feb 2002
Address: Rd 7 Rangiora, Canterbury, 7477 New Zealand
Address used since 15 Nov 2018
Address: Rangiora Rd 7, Canterbury, 7477 New Zealand
Address used since 30 Nov 2011
John Ferguson Macdonald - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 29 Nov 2010
Address: Clearwater, Christchurch,
Address used since 25 Nov 2008
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