Tekapo Fuel Supplies Limited
Type: NZ Limited Company (Ltd)Tekapo Fuel Supplies Limited (issued an NZ business identifier of 9429033020334) was incorporated on 26 Nov 2007. 3 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, up to 15 Feb 2019. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (90% of shares), namely:
Willis, Craig Brian (an individual) located at Lake Tekapo postcode 7999. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Willis, Lynley Anne (a director) - located at Lake Tekapo. Moving on to the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Willis, Craig Brian, located at Lake Tekapo (an individual). Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100-104 Sophia Street, Timaru | Other (Address For Share Register) | 26 Nov 2007 |
| Level 1, 45 Heaton Street, Timaru, 7910 | Physical & registered & service | 15 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Anne Willis
Lake Tekapo, 7999
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
|
Russell Stuart Jeffries
Lake Tekapo, 7945
Address used since 20 Feb 2014 |
Director | 26 Nov 2007 - 27 Nov 2014 |
|
Craig Brian Willis
Lake Tekapo, 7999
Address used since 25 May 2020
Lake Tekapo,
Address used since 26 Nov 2007
Lake Tekapo, 7945
Address used since 20 Feb 2014 |
Director | 26 Nov 2007 - 26 Nov 2007 |
|
Craig Willis
Lake Tekapo,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 26 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 11 Dec 2017 - 15 Feb 2019 |
| 104 Sophia Street, Timaru, 7910 | Physical & registered | 05 Mar 2014 - 11 Dec 2017 |
| 100-104 Sophia Street, Timaru | Physical & registered | 26 Nov 2007 - 05 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Craig Brian Individual |
Lake Tekapo 7999 |
26 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Lynley Anne Director |
Lake Tekapo 7999 |
28 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Craig Brian Individual |
Lake Tekapo 7999 |
26 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Russell Stuart Individual |
Lake Tekapo 7945 |
26 Nov 2007 - 15 Apr 2015 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
26 Nov 2007 - 25 Feb 2014 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
26 Nov 2007 - 25 Feb 2014 | |
|
Naisbitt, Lynley Anne Individual |
Lake Tekapo 7999 |
26 Nov 2007 - 28 May 2021 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
26 Nov 2007 - 25 Feb 2014 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
26 Nov 2007 - 25 Feb 2014 |
|
Naisbitt, Lynley Anne Individual |
Lake Tekapo 7945 |
26 Nov 2007 - 28 May 2021 |
|
Naisbitt, Lynley Anne Individual |
Lake Tekapo 7999 |
26 Nov 2007 - 28 May 2021 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
26 Nov 2007 - 25 Feb 2014 |
|
Jeffries, Lesley Joan Individual |
Lake Tekapo 7945 |
26 Nov 2007 - 15 Apr 2015 |
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