Nufuels Limited
Type: NZ Limited Company (Ltd)Nufuels Limited (issued a business number of 9429041218754) was incorporated on 19 May 2014. 3 addresses are in use by the company: Po Box 16135, Te Horo, Te Horo, 5544 (type: postal, physical). 12-16 Titoki Street, Otaki, Otaki had been their registered address, until 30 Nov 2017. 560000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 87051 shares (15.54% of shares), namely:
Arnold and Woodhall Limited (an entity) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 24.65% of all shares (exactly 138013 shares); it includes
Ramsey, Leigh (a director) - located at Otaki Beach, Otaki. Next there is the third group of shareholders, share allocation (134936 shares, 24.1%) belongs to 2 entities, namely:
Ferguson, Gael Lousie, located at Brooklyn, Wellington (an individual),
Ferguson, Gael Lousie, located at Brooklyn, Wellington (a director). "Industrial chemical mfg - organic nec" (business classification C181220) is the category the ABS issued to Nufuels Limited. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Tasman Road, Otaki Beach, Otaki, 5512 | Registered & physical & service | 30 Nov 2017 |
| Po Box 16135, Te Horo, Te Horo, 5544 | Postal | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Ramsey
Otaki Beach, Otaki, 5512
Address used since 27 Nov 2015 |
Director | 19 May 2014 - current |
|
Gael Lousie Ferguson
Brooklyn, Wellington, 6021
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 21 Jun 2024 |
|
Simon Arnold
Te Horo, Otaki, 5581
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 13 Jan 2023 |
|
Michael Henare
Hillcrest, Auckland, 0627
Address used since 19 May 2014 |
Director | 19 May 2014 - 02 Nov 2015 |
|
Colin Knox
Remuera, Auckland, 1050
Address used since 19 May 2014 |
Director | 19 May 2014 - 19 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 12-16 Titoki Street, Otaki, Otaki, 5512 | Registered & physical | 10 Nov 2015 - 30 Nov 2017 |
| 47 Miro Street, Otaki, Otaki, 5512 | Physical & registered | 19 May 2014 - 10 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold And Woodhall Limited Shareholder NZBN: 9429037283094 Entity (NZ Limited Company) |
Rd 1 Otaki 5581 |
16 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Leigh Director |
Otaki Beach Otaki 5512 |
16 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Gael Lousie Individual |
Brooklyn Wellington 6021 |
16 May 2024 - current |
|
Ferguson, Gael Lousie Director |
Brooklyn Wellington 6021 |
16 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blended Fuel Solutions NZ Limited Shareholder NZBN: 9429039023094 Entity (NZ Limited Company) |
Otaki 5512 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 Entity |
19 May 2014 - 03 Nov 2015 | |
|
Waste Transformation Limited Shareholder NZBN: 9429030487635 Company Number: 4046638 Entity |
19 May 2014 - 03 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blended Fuel Solutions NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 534166 |
| Country of origin | NZ |
| Address |
109 Tuwharetoa Street Taupo 3330 |
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