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.
Previous address
Address: 14 The Esplanade, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 23 Feb 2016 to 24 Jan 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 208100 | |||
Director | Cumming, Patrick John |
Oneroa Waiheke Island 1081 New Zealand |
23 Feb 2016 - |
Shares Allocation #2 Number of Shares: 208100 | |||
Director | Freeman, Christopher John |
Turangi Turangi 3334 New Zealand |
03 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Hayley Jane |
Oneroa Waiheke Island 1081 New Zealand |
23 Feb 2016 - 01 Sep 2021 |
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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