J R Fuels Limited
Type: NZ Limited Company (Ltd)J R Fuels Limited (issued a New Zealand Business Number of 9429035652625) was registered on 05 Dec 2003. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, until 15 Mar 2021. J R Fuels Limited used other names, namely: Rfnp Limited from 05 Dec 2003 to 13 May 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Fergusson, Joanna Heather (an individual) located at Thames postcode 3500. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Fergusson, Robert (an individual) - located at Thames. Moving on to the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 2 entities, namely:
Fergusson, Joanna Heather, located at Thames (an individual),
Fergusson, Robert, located at Thames (an individual). Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Fergusson
Thames, Thames, 3500
Address used since 01 Oct 2015 |
Director | 05 Dec 2003 - current |
|
Nicholas Aaron Paterson
Mairangi Bay, Auckland,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 30 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 15 Mar 2021 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered & physical | 09 Jan 2006 - 01 Sep 2015 |
| C/ - Paul Jackson, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical & registered | 05 Dec 2003 - 09 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Joanna Heather Individual |
Thames 3500 |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Robert Individual |
Thames |
05 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Joanna Heather Individual |
Thames 3500 |
30 Nov 2007 - current |
|
Fergusson, Robert Individual |
Thames |
02 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Nicholas Aaron Individual |
Mairangi Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
|
Church, Joanna Heather Individual |
Takapuna Auckland |
05 Oct 2004 - 05 Oct 2004 |
|
Caulfield, Carol Elizabeth Individual |
Clyde & Anzac Roads, Browns Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
|
Paterson, Simone Elizabeth Individual |
Rothesay Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
|
Paterson, Nicholas Aaron Individual |
Mairangi Bay Auckland |
05 Dec 2003 - 20 Oct 2006 |
|
Drury Nominees Limited Shareholder NZBN: 9429038269578 Company Number: 819054 Entity |
02 Dec 2004 - 28 Feb 2012 | |
|
Jackson, Paul Owen Individual |
R D 1 Drury Auckland |
05 Dec 2003 - 20 Oct 2006 |
|
Drury Nominees Limited Shareholder NZBN: 9429038269578 Company Number: 819054 Entity |
02 Dec 2004 - 28 Feb 2012 | |
|
Church, Joanna Heather Individual |
Thames |
02 Dec 2004 - 20 Oct 2006 |
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