Blended Fuel Solutions Nz Limited, a registered company, was registered on 20 Dec 1991. 9429039023094 is the New Zealand Business Number it was issued. "Gas or fuel oil mfg" (ANZSIC C170110) is how the company was categorised. This company has been managed by 4 directors: Leigh Darrell Ramsey - an active director whose contract started on 18 Jun 1992,
Simon Harry Arnold - an active director whose contract started on 01 Oct 2012,
Gael Louise Ferguson - an inactive director whose contract started on 01 Oct 2016 and was terminated on 12 Jan 2023,
Blair Leslie Ramsey - an inactive director whose contract started on 18 Jun 1992 and was terminated on 01 Mar 2011.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 16135, Te Horo, Te Horo, 5544 (types include: postal, registered).
Blended Fuel Solutions Nz Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 05 Apr 2019.
Other names for this company, as we found at BizDb, included: from 20 Dec 1991 to 03 Mar 2011 they were called Pyxis Trading Limited.
A total of 1943752 shares are allotted to 11 shareholders (8 groups). The first group is comprised of 100000 shares (5.14 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 300000 shares (15.43 per cent). Lastly the next share allotment (210000 shares 10.8 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & physical address used from 11 Mar 2011 to 05 Apr 2019
Address #2: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 11 Aug 2002 to 11 Mar 2011
Address #3: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo
Registered address used from 20 Aug 2001 to 11 Aug 2002
Address #4: Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo
Physical address used from 20 Aug 2001 to 11 Aug 2002
Address #5: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #6: Unit 13, 55 Montgomery Crescent, Upper Hutt
Registered address used from 10 May 1995 to 20 Aug 2001
Address #7: C/-mrs L T Dewes, Broadlands Road, Rd 1, Reporoa
Registered address used from 05 May 1993 to 10 May 1995
Address #8: Broadlands Road, Rd 1, Reporoa
Registered address used from 23 Oct 1992 to 05 May 1993
Address #9: 165b Lake Terrace, Taupo
Registered address used from 20 Aug 1992 to 23 Oct 1992
Basic Financial info
Total number of Shares: 1943752
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Trotter, Clayton |
Foxton Foxton 4814 New Zealand |
15 Jul 2022 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Individual | Ferguson, Gael Louise |
Brooklyn Wellington 6021 New Zealand |
06 Nov 2018 - |
Director | Ferguson, Gael Louise |
Brooklyn Wellington 6021 New Zealand |
06 Nov 2018 - |
Shares Allocation #3 Number of Shares: 210000 | |||
Individual | Arnold, Simon Harry |
Rd 1 Otaki 5581 New Zealand |
13 Dec 2012 - |
Shares Allocation #4 Number of Shares: 86252 | |||
Individual | Nuku, Brendon Barrie |
Otaki Otaki 5512 New Zealand |
15 Jun 2021 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Ramsey, Leigh Darrell |
Otaki Beach Otaki 5512 New Zealand |
20 Dec 1991 - |
Shares Allocation #6 Number of Shares: 990000 | |||
Individual | Ramsey, Leigh Darrell |
Otaki Beach Otaki 5512 New Zealand |
20 Dec 1991 - |
Individual | Dewes, Lynette Teena |
Rd 2 Eketahuna 4994 New Zealand |
20 Dec 1991 - |
Shares Allocation #7 Number of Shares: 210000 | |||
Individual | Woodhall, Jane Clarkson |
Rd 1 Otaki 5581 New Zealand |
13 Dec 2012 - |
Shares Allocation #8 Number of Shares: 37500 | |||
Individual | Chapman, Lloyd Russell |
Otaki Otaki 5512 New Zealand |
06 Nov 2018 - |
Individual | Chapman, Ann Barbara |
Otaki Otaki 5512 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coterie Limited Shareholder NZBN: 9429037823382 Company Number: 912723 |
03 Nov 2017 - 15 Jun 2021 | |
Individual | Ramsey, Blair Leslie |
Masterton New Zealand |
20 Dec 1991 - 17 Oct 2012 |
Individual | Ferguson, Gael Lousie |
Brooklyn Wellington 6021 New Zealand |
25 Oct 2016 - 06 Nov 2018 |
Entity | Coterie Limited Shareholder NZBN: 9429037823382 Company Number: 912723 |
Rd 3 Otaki 5583 New Zealand |
03 Nov 2017 - 15 Jun 2021 |
Leigh Darrell Ramsey - Director
Appointment date: 18 Jun 1992
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 27 Nov 2015
Simon Harry Arnold - Director
Appointment date: 01 Oct 2012
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Jun 2015
Gael Louise Ferguson - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 12 Jan 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Oct 2016
Blair Leslie Ramsey - Director (Inactive)
Appointment date: 18 Jun 1992
Termination date: 01 Mar 2011
Address: Masterton,
Address used since 16 Feb 2010
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