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Island Fuels Limited

Type: NZ Limited Company (Ltd)
9429042202158
NZBN
5894548
Company Number
Registered
Company Status
Current address
2-4 Tui Street
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 24 Jan 2020

Island Fuels Limited was registered on 23 Feb 2016 and issued an NZ business number of 9429042202158. The registered LTD company has been supervised by 3 directors: Patrick John Cumming - an active director whose contract started on 23 Feb 2016,
Christopher John Freeman - an active director whose contract started on 02 Mar 2016,
Hayley Jane Alexander - an inactive director whose contract started on 23 Feb 2016 and was terminated on 01 Sep 2021.
As stated in BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: 2-4 Tui Street, Oneroa, Waiheke Island, 1081 (types include: physical, registered).
Up to 24 Jan 2020, Island Fuels Limited had been using 14 The Esplanade, Oneroa, Waiheke Island as their physical address.
A total of 416200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 208100 shares are held by 1 entity, namely:
Cumming, Patrick John (a director) located at Oneroa, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 208100 shares) and includes
Freeman, Christopher John - located at Turangi, Turangi.

Addresses

Previous address

Address: 14 The Esplanade, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 23 Feb 2016 to 24 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 416200

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 208100
Director Cumming, Patrick John Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 208100
Director Freeman, Christopher John Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Hayley Jane Oneroa
Waiheke Island
1081
New Zealand
Directors

Patrick John Cumming - Director

Appointment date: 23 Feb 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 16 Jan 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 23 Feb 2016


Christopher John Freeman - Director

Appointment date: 02 Mar 2016

Address: Turangi, Turangi, 3334 New Zealand

Address used since 01 Sep 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 16 Jan 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2016


Hayley Jane Alexander - Director (Inactive)

Appointment date: 23 Feb 2016

Termination date: 01 Sep 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Aug 2019

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 23 Feb 2016

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