General information

Hybrid Fuel Technology New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030261105
New Zealand Business Number
4404700
Company Number
Registered
Company Status
F332130 - Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification codes with description

Hybrid Fuel Technology New Zealand Limited (NZBN 9429030261105) was started on 16 Apr 2013. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 03 Feb 2022. 1200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Mcgregor, Carol Maree (an individual) located at Rd 1, Hamilton postcode 3493. In the second group, a total of 2 shareholders hold 45% of all shares (exactly 540 shares); it includes
Ihaka, Victoria Lyle (an individual) - located at Hamilton East, Hamilton,
Jonna Trustee Services Limited (an entity) - located at Whakatane, Whakatane. Next there is the 3rd group of shareholders, share allocation (60 shares, 5%) belongs to 2 entities, namely:
Ihaka Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Ihaka, Victoria Lyle, located at Hamilton East, Hamilton (an individual). "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is the category the Australian Bureau of Statistics issued to Hybrid Fuel Technology New Zealand Limited. Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Physical & registered & service 03 Feb 2022
Directors
Name and Address Role Period
Peter Ross Mcgregor
Rd 1, Hamilton, 3493
Address used since 04 May 2020
Rd 4, Cambridge, 3496
Address used since 29 Apr 2013
Cambridge, Cambridge, 3434
Address used since 01 Oct 2019
Director 29 Apr 2013 - current
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 01 Jan 2014
Director 01 Jan 2014 - 30 Apr 2015
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 16 Apr 2013
Director 16 Apr 2013 - 29 Apr 2013
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 09 Nov 2020 - 03 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 08 Nov 2018 - 09 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 21 Sep 2017 - 08 Nov 2018
52 Commerce Street, Whakatane, 3120 Registered & physical 06 Nov 2015 - 21 Sep 2017
52 Commerce Street, Whakatane, 3120 Physical & registered 16 Apr 2013 - 06 Nov 2015
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Carol Maree
Individual
Rd 1
Hamilton
3493
20 Feb 2014 - current
Shares Allocation #2 Number of Shares: 540
Shareholder Name Address Period
Ihaka, Victoria Lyle
Individual
Hamilton East
Hamilton
3216
20 Feb 2014 - current
Jonna Trustee Services Limited
Shareholder NZBN: 9429040992136
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
20 Feb 2014 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Ihaka Trustee Services Limited
Shareholder NZBN: 9429040991962
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
20 Feb 2014 - current
Ihaka, Victoria Lyle
Individual
Hamilton East
Hamilton
3216
20 Feb 2014 - current
Shares Allocation #4 Number of Shares: 598
Shareholder Name Address Period
Rts Trustees Limited
Shareholder NZBN: 9429035807933
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
20 Feb 2014 - current
Mcgregor, Carol Maree
Individual
Rd 1
Hamilton
3493
20 Feb 2014 - current
Mcgregor, Peter Ross
Individual
Rd 1
Hamilton
3493
01 May 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Peter Ross
Individual
Rd 1
Hamilton
3493
01 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Douglas
Individual
Ohope
Ohope
3121
16 Apr 2013 - 01 May 2013
Graeme Douglas Lee
Director
Ohope
Ohope
3121
16 Apr 2013 - 01 May 2013
Location
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