Proven Fuel Management Limited
Type: NZ Limited Company (Ltd)Proven Fuel Management Limited (issued an NZBN of 9429030105263) was incorporated on 19 Aug 2013. 5 addresess are in use by the company: 31A Oteha Valley Road, Northcross, Auckland, 0632 (type: registered, physical). 23 Banks Road, Mount Wellington, Auckland had been their physical address, up to 17 Sep 2019. 10000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Pethybridge, Thomas Paul (an individual) located at Fairview Downs, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Mcgrath, Kenneth John (a director) - located at Northcross, Auckland. Moving on to the next group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Playle, Michael Stuart, located at Blockhouse Bay, Auckland (a director). "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130) is the classification the Australian Bureau of Statistics issued to Proven Fuel Management Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 331, Papamoa, 3151 | Postal | 09 Sep 2019 |
| 31a Oteha Valley Road, Northcross, Auckland, 0632 | Office & delivery | 09 Sep 2019 |
| 31a Oteha Valley Road, Northcross, Auckland, 0632 | Registered & physical & service | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stuart Playle
Blockhouse Bay, Auckland, 0600
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - current |
|
Kenneth John Mcgrath
Northcross, Auckland, 0632
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Grant Thomas Pethybridge
Fairfield, Hamilton, 3214
Address used since 09 Sep 2019
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2016 |
Director | 01 Jan 2014 - 19 Apr 2021 |
|
Gary Bruce Fletcher
Murrays Bay, Auckland, 0630
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 25 Feb 2014 |
| 31a Oteha Valley Road , Northcross , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 23 Banks Road, Mount Wellington, Auckland, 1060 | Physical & registered | 21 Sep 2016 - 17 Sep 2019 |
| 21 Banks Road, Mount Wellington, Auckland, 1060 | Physical & registered | 30 Jun 2015 - 21 Sep 2016 |
| 155 Barrack Road, Mount Wellington, Auckland, 1060 | Registered & physical | 05 Mar 2014 - 30 Jun 2015 |
| 3 Seaford Place, Murrays Bay, Auckland, 0630 | Physical & registered | 19 Aug 2013 - 05 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pethybridge, Thomas Paul Individual |
Fairview Downs Hamilton 3214 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Kenneth John Director |
Northcross Auckland 0632 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Playle, Michael Stuart Director |
Blockhouse Bay Auckland 0600 |
27 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Gary Bruce Individual |
Murrays Bay Auckland 0630 |
19 Aug 2013 - current |
|
Gary Bruce Fletcher Director |
Murrays Bay Auckland 0630 |
19 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Peter Individual |
Lowther Nsw 2790 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pethybridge, Grant Thomas Individual |
Fairview Downs Hamilton 3214 |
29 Jan 2014 - 09 May 2023 |
|
Pethybridge, Grant Thomas Individual |
Fairview Downs Hamilton 3214 |
29 Jan 2014 - 09 May 2023 |
|
Pethybridge, Thomas Paul Individual |
Fairfield Hamilton 3214 |
13 Sep 2016 - 27 May 2021 |
|
Pethybridge, Tom Paul Individual |
Mount Wellington Auckland 1060 |
13 Sep 2016 - 13 Sep 2016 |
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