General information
World Fuel Services (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042171256
New Zealand Business Number
5883347
Company Number
Registered
Company Status
World Fuel Services (New Zealand) Limited (NZBN 9429042171256) was started on 03 Feb 2016. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland had been their physical address, up until 03 Aug 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
World Fuel Services (Singapore) Pte. Ltd (an other) located at Novena Square Tower B, Singapore postcode 307685. The Businesscheck data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Donald Mcmichael
Pinecrest, Florida, 33156
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Davin Stuart Magee
Melbourne Vic, 3000
Address used since 01 Jan 1970
Camberwell, Victoria Vic, 3124
Address used since 25 Nov 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 24 Nov 2016 - current |
|
Anthony Miles Key
#06-04, Arcadia Garden, Singapore, 289843
Address used since 17 Oct 2017
#02-05, Arcadia Garden, Singapore, 289843
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 29 Aug 2018 |
|
Lee Barrington Mitchell
Scarborough, Wa, 6019
Address used since 15 Feb 2016
77 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
77 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 15 Feb 2016 - 24 Nov 2016 |
|
Mark Robert Stuart
Mount Eden, Auckland, 1024
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 16 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland, 1010 | Physical & registered | 03 Feb 2016 - 03 Aug 2020 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
World Fuel Services (singapore) Pte. Ltd Other (Other) |
Novena Square Tower B Singapore 307685 |
16 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Robert Stuart Director |
Mount Eden Auckland 1024 |
03 Feb 2016 - 16 Feb 2016 |
|
Stuart, Mark Robert Individual |
Mount Eden Auckland 1024 |
03 Feb 2016 - 16 Feb 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2018 |
| Name | World Fuel Services Corporation |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |