Tekapo Fuel Supplies Holdings Limited
Type: NZ Limited Company (Ltd)Tekapo Fuel Supplies Holdings Limited (NZBN 9429032772104) was incorporated on 01 May 2008. 3 addresses are currently 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, until 17 Oct 2018. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9000 shares (90 per cent of shares), namely:
Willis, Craig Brian (an individual) located at Lake Tekapo postcode 7999,
Willis, Lynley Anne (an individual) located at Lake Tekapo postcode 7999. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Willis, Lynley Anne (an individual) - located at Lake Tekapo. Next there is the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Willis, Craig Brian, located at Lake Tekapo (an individual). Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100-104 Sophia Street, Timaru | Other (Address For Share Register) | 01 May 2008 |
| Level 1, 45 Heaton Street, Timaru, 7910 | Physical & registered & service | 17 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Brian Willis
Lake Tekapo, 7999
Address used since 28 May 2021
Lake Tekapo, 7945
Address used since 15 Oct 2013 |
Director | 01 May 2008 - current |
|
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 15 Oct 2013 |
Director | 01 May 2008 - 27 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 08 Dec 2017 - 17 Oct 2018 |
| 100-104 Sophia Street, Timaru, 7910 | Physical & registered | 23 Oct 2013 - 08 Dec 2017 |
| 100-104 Sophia Street, Timaru | Physical & registered | 01 May 2008 - 23 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Craig Brian Individual |
Lake Tekapo 7999 |
01 May 2008 - current |
|
Willis, Lynley Anne Individual |
Lake Tekapo 7999 |
01 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Lynley Anne Individual |
Lake Tekapo 7999 |
01 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Craig Brian Individual |
Lake Tekapo 7999 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
01 May 2008 - 15 Oct 2013 |
|
Jeffries, Russell Stuart Individual |
Lake Tekapo 7945 |
01 May 2008 - 15 Apr 2015 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
01 May 2008 - 15 Oct 2013 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
01 May 2008 - 15 Oct 2013 | |
|
Jeffries, Lesley Joan Individual |
Lake Tekapo 7945 |
01 May 2008 - 15 Apr 2015 |
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