Mcfall Fuel Limited was launched on 31 Jul 1991 and issued a business number of 9429039094858. The registered LTD company has been run by 21 directors: Allan Rhys Mcfall - an active director whose contract began on 03 Dec 1997,
Barry Spence Harris - an active director whose contract began on 19 Aug 2016,
Leigh Anne Taylor - an active director whose contract began on 04 Jan 2021,
Jessica Milich - an active director whose contract began on 17 Jul 2023,
Haley Ada Mahoney - an inactive director whose contract began on 05 Jul 2017 and was terminated on 17 Jul 2023.
According to BizDb's information (last updated on 07 Mar 2024), the company uses 1 address: 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 05 Sep 2014, Mcfall Fuel Limited had been using 700 Bond Road, Te Awamutu as their registered address.
BizDb found more names for the company: from 31 Jul 1991 to 07 Jan 1992 they were named Stoske Shelf No. 2 Limited.
A total of 1430 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1430 shares are held by 1 entity, namely:
Rmf Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: 700 Bond Road, Te Awamutu New Zealand
Registered address used from 15 Aug 2002 to 05 Sep 2014
Address: O'sheas Solicitors, 129 Tristram Street, Hamilton New Zealand
Physical address used from 24 Jun 1997 to 24 Jun 1997
Address: O'sheas - Solicitors, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 24 Jun 1997 to 24 Jun 1997
Address: Level 5, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 03 Sep 1996 to 15 Aug 2002
Address: Level 5, Peat Marwick Tower, 85 Alexandra Street
Registered address used from 02 Aug 1991 to 02 Aug 1991
Basic Financial info
Total number of Shares: 1430
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1430 | |||
| Entity (NZ Limited Company) | Rmf Holdings Limited Shareholder NZBN: 9429045987694 |
Tauranga Tauranga 3110 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfall, Morris Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 1991 - 19 Dec 2016 |
| Individual | O'shea, John Joseph |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Aug 2004 - 04 Apr 2017 |
| Individual | Anderson, Karen Sophia |
Pyes Pa Tauranga 3112 New Zealand |
15 Aug 2004 - 04 Apr 2017 |
| Individual | Mcfall, Allan Rhys |
Pyes Pa Tauranga 3112 New Zealand |
31 Jul 1991 - 04 Apr 2017 |
| Entity | Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Company Number: 5068 |
31 Jul 1991 - 04 Apr 2017 | |
| Entity | Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Company Number: 5068 |
31 Jul 1991 - 04 Apr 2017 | |
| Individual | Mcfall, Hillary Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 1991 - 19 Dec 2016 |
Allan Rhys Mcfall - Director
Appointment date: 03 Dec 1997
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jan 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Aug 2004
Barry Spence Harris - Director
Appointment date: 19 Aug 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Aug 2016
Leigh Anne Taylor - Director
Appointment date: 04 Jan 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Jan 2021
Jessica Milich - Director
Appointment date: 17 Jul 2023
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 17 Jul 2023
Haley Ada Mahoney - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 17 Jul 2023
Address: Hampton, Victoria, 3188 Australia
Address used since 05 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2017
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 04 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Anna Lousie Mckenzie Hawea - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 05 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2017
Matthew Howard Elliott - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 05 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2017
John Joseph O'shea - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 21 Mar 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Sep 2015
Adrian John Mcclellan - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 17 Mar 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Aug 2015
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 22 Feb 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Feb 2015
Morris Samuel Mcfall - Director (Inactive)
Appointment date: 11 Jul 1992
Termination date: 19 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Sep 2015
Rachel Claire King - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 29 Aug 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 02 Apr 2012
Nicola Jane Nicol - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 02 Apr 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 10 Aug 2010
Sally Barbara Ruth Feinson - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 08 Apr 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Mar 2008
Blair Albert Edward Johnson - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 10 Aug 2010
Address: Hataitai, Wellington,
Address used since 15 Aug 2004
Peter Ward Griffiths - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 28 Feb 2008
Address: Seatoun,
Address used since 15 Aug 2004
Gregory Shane Campbell - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 25 Nov 1998
Address: Whitby, Wellington 6006,
Address used since 03 Dec 1997
Hillary Anne Mcfall - Director (Inactive)
Appointment date: 11 Jul 1992
Termination date: 03 Dec 1997
Address: Te Awamutu,
Address used since 11 Jul 1992
David Samuel Saunders - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 11 Jul 1992
Address: Te Awamutu,
Address used since 03 Dec 1991
John Joseph O'shea - Director (Inactive)
Appointment date: 17 Dec 1991
Termination date: 11 Jul 1992
Address: Te Awamutu,
Address used since 17 Dec 1991
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