World Fuel Services (New Zealand) Limited was started on 03 Feb 2016 and issued a New Zealand Business Number of 9429042171256. This registered LTD company has been managed by 5 directors: Richard M. - an active director whose contract started on 16 Aug 2016,
Davin Stuart Magee - an active director whose contract started on 24 Nov 2016,
Anthony Miles Key - an inactive director whose contract started on 16 Aug 2016 and was terminated on 29 Aug 2018,
Lee Barrington Mitchell - an inactive director whose contract started on 15 Feb 2016 and was terminated on 24 Nov 2016,
Mark Robert Stuart - an inactive director whose contract started on 03 Feb 2016 and was terminated on 16 Feb 2016.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 03 Aug 2020, World Fuel Services (New Zealand) Limited had been using 88 Shortland Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
World Fuel Services (Singapore) Pte. Ltd (an other) located at Novena Square Tower B, Singapore postcode 307685.
Previous address
Address: 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2016 to 03 Aug 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | World Fuel Services (singapore) Pte. Ltd |
Novena Square Tower B Singapore 307685 Singapore |
16 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mark Robert Stuart |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2016 - 16 Feb 2016 |
| Individual | Stuart, Mark Robert |
Mount Eden Auckland 1024 New Zealand |
03 Feb 2016 - 16 Feb 2016 |
Ultimate Holding Company
Richard M. - Director
Appointment date: 16 Aug 2016
Address: Pinecrest, Florida, 33156 United States
Address used since 16 Aug 2016
Davin Stuart Magee - Director
Appointment date: 24 Nov 2016
ASIC Name: World Fuel Services (australia) Pty Ltd
Address: Melbourne Vic, 3000 Australia
Address: Camberwell, Victoria Vic, 3124 Australia
Address used since 25 Nov 2016
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Anthony Miles Key - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 29 Aug 2018
Address: #06-04, Arcadia Garden, Singapore, 289843 Singapore
Address used since 17 Oct 2017
Address: #02-05, Arcadia Garden, Singapore, 289843 Singapore
Address used since 16 Aug 2016
Lee Barrington Mitchell - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 24 Nov 2016
ASIC Name: World Fuel Services (australia) Pty Ltd
Address: Scarborough, Wa, 6019 Australia
Address used since 15 Feb 2016
Address: 77 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: 77 Castlereagh Street, Sydney, Nsw, 2000 Australia
Mark Robert Stuart - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 16 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2016
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