General information

Convenience Stores Buying Group 3 Limited

Type: NZ Limited Company (Ltd)
9429036709533
New Zealand Business Number
1173477
Company Number
Registered
Company Status

Convenience Stores Buying Group 3 Limited (issued a business number of 9429036709533) was registered on 14 Nov 2001. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). Red Circle Wholesale, Stortford Corner, Pakowhai Road, Hastings had been their physical address, up until 06 Jun 2019. 218000 shares are issued to 22 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 6000 shares (2.75% of shares), namely:
Heartland Fuels & Energy Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 4.59% of all shares (exactly 10000 shares); it includes
Darsco Investments Limited (an entity) - located at Palmerston North. Moving on to the third group of shareholders, share allocation (4000 shares, 1.83%) belongs to 4 entities, namely:
O'connor, Trevor, located at Te Atatu, Auckland (an individual),
Dipak Bagia, located at Hillsborough, Auckland (a director),
Pala, Mandeep, located at Mount Eden, Auckland (an individual). The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered 22 Jun 2018
19 Victoria Street, Cambridge, 3434 Physical & service 06 Jun 2019
Directors
Name and Address Role Period
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 21 May 2015
Director 07 Aug 2010 - current
Sanjai Bagia
Northcross, Auckland, 0632
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Michael Graeme Luke Glen
Ilam, Christchurch, 8041
Address used since 18 Sep 2019
Director 18 Sep 2019 - current
Jared Mcphee
Balclutha, Balclutha, 9230
Address used since 10 Oct 2020
Director 10 Oct 2020 - current
Leslie Michael Brougham
Prebbleton, Prebbleton, 7604
Address used since 24 Aug 2015
Director 24 Aug 2015 - 10 Oct 2020
Raymond Paul Foot
Rd 3, Hamilton, 3283
Address used since 19 Aug 2017
Director 19 Aug 2017 - 18 Sep 2019
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 07 Aug 2010
Director 07 Aug 2010 - 31 Aug 2017
Gary Wayne Smith
Huntington, Hamilton, 3210
Address used since 12 Aug 2016
Director 12 Aug 2016 - 19 Aug 2017
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 07 Aug 2010
Director 07 Aug 2010 - 29 Jul 2016
David George Harris
Matamata, Matamata, 3400
Address used since 06 Aug 2011
Director 06 Aug 2011 - 29 Jul 2016
Gary Wayne Smith
Huntington, Hamilton, 3210
Address used since 21 May 2015
Director 12 Aug 2006 - 24 Aug 2015
Ian Charles Redshaw
Wairoa, Wairoa, 4108
Address used since 06 Aug 2011
Director 06 Aug 2011 - 14 May 2015
Maitlin Hull Williams
Dannevirke, Dannevirke, 4930
Address used since 23 Jun 2010
Director 04 Aug 2005 - 06 Aug 2011
Garry Robert Smith
Carterton, Carterton, 5713
Address used since 07 Aug 2010
Director 07 Aug 2010 - 06 Aug 2011
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 23 Jun 2010
Director 14 Nov 2001 - 07 Aug 2010
Garry Robert Smith
Carterton, Carterton, 5713
Address used since 23 Jun 2010
Director 14 Nov 2001 - 07 Aug 2010
Grant Francis
Rd 5, Hastings, 4175
Address used since 23 Jun 2010
Director 17 Jul 2002 - 07 Aug 2010
John Hutchinson
Meeanee, Napier,
Address used since 26 Jul 2002
Director 26 Jul 2002 - 04 Aug 2005
Addresses
Previous address Type Period
Red Circle Wholesale, Stortford Corner, Pakowhai Road, Hastings Physical 26 Jul 2005 - 06 Jun 2019
Red Circle Wholesale, Stortford Corner, Pakowhai Road, Hastings Registered 26 Jul 2005 - 22 Jun 2018
C/- Herbert Morton, Chartered Accountants, 77-79 Duke Street, Cambridge Registered & physical 14 Nov 2001 - 26 Jul 2005
Financial Data
Financial info
218000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Heartland Fuels & Energy Limited
Shareholder NZBN: 9429039412829
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Jun 2011 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Darsco Investments Limited
Shareholder NZBN: 9429035508052
Entity (NZ Limited Company)
Palmerston North
4410
16 Jul 2008 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
O'connor, Trevor
Individual
Te Atatu
Auckland
0610
07 Jun 2011 - current
Dipak Bagia
Director
Hillsborough
Auckland
1042
07 Jun 2011 - current
Pala, Mandeep
Individual
Mount Eden
Auckland
1024
07 Jun 2011 - current
Bagia, Dipak
Individual
Hillsborough
Auckland
1042
07 Jun 2011 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Teki-dudson Company Limited
Shareholder NZBN: 9429034611159
Entity (NZ Limited Company)
Masterton
15 Jun 2010 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Stokes Valley Refuel Limited
Shareholder NZBN: 9429034753958
Entity (NZ Limited Company)
Stokes Valley
Lower Hutt
5019
24 Jun 2009 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Mgt Limited
Shareholder NZBN: 9429032953886
Entity (NZ Limited Company)
Cnr Wrigley & Chapel Sts
Masterton
16 Jul 2008 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Raccar Holdings Limited
Shareholder NZBN: 9429038026676
Entity (NZ Limited Company)
Manurewa
Auckland
2102
16 Jul 2008 - current
Shares Allocation #8 Number of Shares: 2000
Shareholder Name Address Period
Pala, Mandeep
Individual
Mount Eden
Auckland
1024
07 Jun 2011 - current
O'connor, Trevor
Individual
Te Atatu
Auckland
0610
07 Jun 2011 - current
Bagia, Dipak
Individual
Hillsborough
Auckland
1042
07 Jun 2011 - current
Dipak Bagia
Director
Hillsborough
Auckland
1042
07 Jun 2011 - current
Shares Allocation #9 Number of Shares: 2000
Shareholder Name Address Period
Francis Holdings Limited
Shareholder NZBN: 9429038811784
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
14 Nov 2001 - current
Shares Allocation #10 Number of Shares: 2000
Shareholder Name Address Period
Eamon Enterprises Limited
Shareholder NZBN: 9429039303998
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
08 Aug 2005 - current
Shares Allocation #11 Number of Shares: 2000
Shareholder Name Address Period
Imlm Limited
Shareholder NZBN: 9429039161673
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
08 Aug 2005 - current
Shares Allocation #12 Number of Shares: 2000
Shareholder Name Address Period
Moseal Limited
Shareholder NZBN: 9429037010287
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Aug 2005 - current
Shares Allocation #13 Number of Shares: 2000
Shareholder Name Address Period
Mcfurburger Investments Limited
Shareholder NZBN: 9429033855875
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
16 Jul 2008 - current
Shares Allocation #14 Number of Shares: 6000
Shareholder Name Address Period
Killarney Holdings Limited
Shareholder NZBN: 9429037881788
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
15 Jun 2010 - current
Shares Allocation #15 Number of Shares: 4000
Shareholder Name Address Period
Moga Holdings Limited
Shareholder NZBN: 9429034673621
Entity (NZ Limited Company)
Willowbank
Dannemora
Null
28 May 2012 - current
Shares Allocation #16 Number of Shares: 2000
Shareholder Name Address Period
Kains & Co. Petro Limited
Shareholder NZBN: 9429038329432
Entity (NZ Limited Company)
St Heliers
Auckland
Null
28 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Jant Holdings Limited
Shareholder NZBN: 9429037800185
Company Number: 917408
Entity
14 Nov 2001 - 23 May 2017
Cx Rotorua Limited
Shareholder NZBN: 9429033044026
Company Number: 2052294
Entity
16 Jul 2008 - 23 May 2017
Double U & Double U Limited
Shareholder NZBN: 9429037901042
Company Number: 896980
Entity
14 Nov 2001 - 18 May 2022
Brougham Investments Limited
Shareholder NZBN: 9429037850067
Company Number: 907291
Entity
Addington
Christchurch
8011
24 Jun 2009 - 18 May 2022
Lujo Limited
Shareholder NZBN: 9429036016921
Company Number: 1294801
Entity
08 Aug 2005 - 23 May 2017
Smith, Deborah Lina
Individual
Mataura
08 Aug 2005 - 23 May 2017
Armadillo Investments Limited
Shareholder NZBN: 9429037082970
Company Number: 1100658
Entity
16 Jul 2008 - 23 May 2017
Lightfoot, Kyle
Individual
Nelson
08 Aug 2005 - 23 May 2017
Kad Enterprises Limited
Shareholder NZBN: 9429035331773
Company Number: 1525573
Entity
16 Jul 2008 - 15 May 2015
Da & Cj Harrison Limited
Shareholder NZBN: 9429038562532
Company Number: 657851
Entity
24 Jun 2009 - 15 May 2015
Nds Fuel Limited
Shareholder NZBN: 9429036469321
Company Number: 1215335
Entity
24 Jun 2009 - 27 May 2014
Lakewood Holdings Limited
Shareholder NZBN: 9429038658358
Company Number: 636350
Entity
55 Beach Road
Kaikoura
08 Aug 2005 - 28 May 2019
Caltex Browns Bay Limited
Shareholder NZBN: 9429030905412
Company Number: 3617911
Entity
28 May 2012 - 23 May 2017
Caltex Balmoral Limited
Shareholder NZBN: 9429032225921
Company Number: 2250036
Entity
15 Jun 2010 - 23 May 2017
Springfield Service Centre Limited
Shareholder NZBN: 9429037661137
Company Number: 945713
Entity
08 Aug 2005 - 27 May 2014
Beer, Gina
Individual
Christchurch
08 Aug 2005 - 31 Jul 2007
Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity
31 Jul 2007 - 31 Jul 2007
Nasp Limited
Shareholder NZBN: 9429035181484
Company Number: 1556545
Entity
08 Aug 2005 - 31 Jul 2007
G D & S A Wellington Limited
Shareholder NZBN: 9429034311738
Company Number: 1766415
Entity
14 Nov 2001 - 24 Jun 2009
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
19 Victoria Street
Cambridge
14 Nov 2001 - 22 May 2020
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
14 Nov 2001 - 22 May 2020
Welcome Bay Service Station 2000 Limited
Shareholder NZBN: 9429037314019
Company Number: 1024611
Entity
Tauranga
Tauranga
3110
16 Jul 2008 - 12 May 2023
Olympic Service Station (1990) Limited
Shareholder NZBN: 9429039261793
Company Number: 455794
Entity
22 Vogel Street
Naenae
5011
16 Jul 2008 - 28 May 2021
Gary Smith Management Limited
Shareholder NZBN: 9429039949219
Company Number: 240703
Entity
Huntington
Hamilton
Null
29 May 2012 - 28 May 2021
J R Fuels Limited
Shareholder NZBN: 9429035652625
Company Number: 1453600
Entity
08 Aug 2005 - 15 May 2015
Waiouru Energy Centre Limited
Shareholder NZBN: 9429037858896
Company Number: 905334
Entity
08 Aug 2005 - 02 Jun 2011
Raygar Holdings Limited
Shareholder NZBN: 9429032195682
Company Number: 2264508
Entity
Huntington
Hamilton 3210
15 Jun 2010 - 22 May 2020
Mcconnochies Service Station (1992) Limited
Shareholder NZBN: 9429038901829
Company Number: 570513
Entity
Te Aroha
08 Aug 2005 - 22 May 2020
Cx Bayfair Limited
Shareholder NZBN: 9429032289091
Company Number: 2232807
Entity
15 Jun 2010 - 23 May 2017
Olympic Service Station (1990) Limited
Shareholder NZBN: 9429039261793
Company Number: 455794
Entity
31 Jul 2007 - 31 Jul 2007
Stortford Energy Centre Limited
Shareholder NZBN: 9429037972660
Company Number: 881204
Entity
14 Nov 2001 - 08 Jun 2016
Stortford Energy Centre Limited
Shareholder NZBN: 9429037972660
Company Number: 881204
Entity
14 Nov 2001 - 08 Jun 2016
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
14 Nov 2001 - 22 May 2020
Noel Radd Motors & Engineering Limited
Shareholder NZBN: 9429032032741
Company Number: 117518
Entity
24 Jun 2009 - 08 Jun 2016
D & K Steele Limited
Shareholder NZBN: 9429039953155
Company Number: 239411
Entity
24 Jun 2009 - 08 Jun 2016
New Challenge Investment Limited
Shareholder NZBN: 9429033111179
Company Number: 1989366
Entity
16 Jul 2008 - 27 May 2014
Parata, Jacqueline Ann
Individual
Rotorua
08 Aug 2005 - 02 Jun 2011
Seaforth Opotiki Limited
Shareholder NZBN: 9429037839208
Company Number: 909217
Entity
08 Aug 2005 - 31 Jul 2007
Red Circle Wholesale Limited
Shareholder NZBN: 9429000072854
Company Number: 650671
Entity
08 Aug 2005 - 31 Jul 2007
Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity
16 Jul 2008 - 16 Jul 2008
Sajo Limited
Shareholder NZBN: 9429035181422
Company Number: 1556542
Entity
08 Aug 2005 - 31 Jul 2007
C S & K A Stewart-rowe Limited
Shareholder NZBN: 9429039186874
Company Number: 481468
Entity
24 Jun 2009 - 24 Jun 2009
Hutt Valley Service Stations Limited
Shareholder NZBN: 9429035360520
Company Number: 1519598
Entity
08 Aug 2005 - 31 Jul 2007
Mealing, Stephen
Individual
Ashburton
08 Aug 2005 - 24 Jun 2009
Smith, G & F
Individual
100 Avalon Drive
Hamilton
14 Nov 2001 - 08 Aug 2005
R Y B Investments Limited
Shareholder NZBN: 9429034843758
Company Number: 1618866
Entity
Marshlands
Christchurch
8083
16 Jul 2008 - 12 May 2023
Bet Enterprises Limited
Shareholder NZBN: 9429032014990
Company Number: 2303515
Entity
28 May 2012 - 15 May 2015
Mead Motors Limited
Shareholder NZBN: 9429038124433
Company Number: 849873
Entity
19 Victoria Street
Cambridge 3434
24 Jun 2009 - 28 May 2019
Little Otumoetai 2005 Limited
Shareholder NZBN: 9429034381014
Company Number: 1747827
Entity
16 Jul 2008 - 23 May 2017
Caltex Penrose Limited
Shareholder NZBN: 9429032225334
Company Number: 2250059
Entity
15 Jun 2010 - 23 May 2017
Caltex Newmarket Limited
Shareholder NZBN: 9429032226041
Company Number: 2250038
Entity
15 Jun 2010 - 23 May 2017
Caltex Fanshawe Limited
Shareholder NZBN: 9429032225235
Company Number: 2250057
Entity
15 Jun 2010 - 23 May 2017
Caltex Dominion Road Limited
Shareholder NZBN: 9429032226119
Company Number: 2250039
Entity
15 Jun 2010 - 23 May 2017
Cotton, Pamela Glynette
Individual
Rangiora
08 Aug 2005 - 23 May 2017
East Energy Limited
Shareholder NZBN: 9429038064777
Company Number: 861552
Entity
24 Jun 2009 - 23 May 2017
Cx Greerton Limited
Shareholder NZBN: 9429033044781
Company Number: 2052320
Entity
16 Jul 2008 - 23 May 2017
Lee Developments Limited
Shareholder NZBN: 9429038958915
Company Number: 554689
Entity
Invercargill
Invercargill
9810
08 Aug 2005 - 22 May 2020
Casa Nostra Estate Holdings Limited
Shareholder NZBN: 9429034392867
Company Number: 1742833
Entity
31 Jul 2006 - 31 Jul 2007
Raccar Holdings Limited
Shareholder NZBN: 9429038026676
Company Number: 870094
Entity
31 Jul 2007 - 31 Jul 2007
Nicholson United Autos Limited
Shareholder NZBN: 9429039896353
Company Number: 256902
Entity
24 Jun 2009 - 23 May 2017
Monowai Investments 2016 Limited
Shareholder NZBN: 9429032578959
Company Number: 2168922
Entity
24 Jun 2009 - 23 May 2017
Hancock, Kaye
Individual
Alexandra
08 Aug 2005 - 23 May 2017
Cx Tauriko Limited
Shareholder NZBN: 9429033044170
Company Number: 2052295
Entity
16 Jul 2008 - 23 May 2017
Caltex Stanley Street Limited
Shareholder NZBN: 9429032225266
Company Number: 2250058
Entity
15 Jun 2010 - 23 May 2017
Ag International Limited
Shareholder NZBN: 9429032352610
Company Number: 2218383
Entity
15 Jun 2010 - 23 May 2017
Zajo Limited
Shareholder NZBN: 9429036773220
Company Number: 1161835
Entity
08 Aug 2005 - 23 May 2017
Muir, Wayne
Individual
Gisborne
08 Aug 2005 - 23 May 2017
Carter, Russell James
Individual
87 Meeanee Quay
Westshore, Napier
14 Nov 2001 - 23 May 2017
Lightfoot, Jacqueline Ann
Individual
Nelson
08 Aug 2005 - 23 May 2017
Howells, Gavin Wayne
Individual
New Plymouth
08 Aug 2005 - 23 May 2017
Ford, David Grant
Individual
Christchurch
08 Aug 2005 - 23 May 2017
Metro International (nz) Limited
Shareholder NZBN: 9429036324774
Company Number: 1240634
Entity
15 Jun 2010 - 08 Jun 2016
Lsea Limited
Shareholder NZBN: 9429032192018
Company Number: 2266666
Entity
15 Jun 2010 - 08 Jun 2016
Jv Group Limited
Shareholder NZBN: 9429036709267
Company Number: 1173468
Entity
08 Aug 2005 - 24 May 2013
Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity
31 Jul 2007 - 31 Jul 2007
Gma Enterprises Limited
Shareholder NZBN: 9429037254506
Company Number: 1036723
Entity
08 Aug 2005 - 24 Jun 2009
Srf Holdings Limited
Shareholder NZBN: 9429037976088
Company Number: 880459
Entity
08 Aug 2005 - 15 May 2015
Caltex Blockhouse Bay Automotive Limited
Shareholder NZBN: 9429036309467
Company Number: 1243115
Entity
28 May 2012 - 15 May 2015
Otaki Auto Fuels Limited
Shareholder NZBN: 9429037689650
Company Number: 940190
Entity
08 Aug 2005 - 27 May 2014
Bagia Petrochem Western Limited
Shareholder NZBN: 9429032177909
Company Number: 2272550
Entity
02 Jun 2011 - 07 Jun 2011
Smith, Frances
Individual
Hamilton
08 Aug 2005 - 29 May 2012
Mealing, Donna
Individual
Asburton
08 Aug 2005 - 24 Jun 2009
Mcfurburger Investments Limited
Shareholder NZBN: 9429033855875
Company Number: 1867651
Entity
31 Jul 2007 - 31 Jul 2007
G K & M Hodder Limited
Shareholder NZBN: 9429040111704
Company Number: 188942
Entity
14 Nov 2001 - 08 Aug 2005
Saza Limited
Shareholder NZBN: 9429035181460
Company Number: 1556543
Entity
08 Aug 2005 - 31 Jul 2007
Double U & Double U Limited
Shareholder NZBN: 9429037901042
Company Number: 896980
Entity
166 High Street
Dannevirke
14 Nov 2001 - 18 May 2022
G K & M Hodder Limited
Shareholder NZBN: 9429040111704
Company Number: 188942
Entity
08 Aug 2005 - 24 May 2013
Raygar Holdings Limited
Shareholder NZBN: 9429032195682
Company Number: 2264508
Entity
Huntington
Hamilton 3210
15 Jun 2010 - 22 May 2020
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
19 Victoria Street
Cambridge
14 Nov 2001 - 22 May 2020
Caltex Browns Bay Limited
Shareholder NZBN: 9429030905412
Company Number: 3617911
Entity
28 May 2012 - 23 May 2017
Cx Rotorua Limited
Shareholder NZBN: 9429033044026
Company Number: 2052294
Entity
16 Jul 2008 - 23 May 2017
Ford, Karen Fay
Individual
Christchurch
08 Aug 2005 - 23 May 2017
Smith, Gregory
Individual
Matamata
08 Aug 2005 - 24 Jun 2009
Mcfurburger Investments Limited
Shareholder NZBN: 9429033855875
Company Number: 1867651
Entity
31 Jul 2007 - 31 Jul 2007
Haines, Anthony
Individual
Kaiapoi
Christchurch
08 Aug 2005 - 02 Jun 2011
J R Fuels Limited
Shareholder NZBN: 9429035652625
Company Number: 1453600
Entity
08 Aug 2005 - 15 May 2015
Lujo Limited
Shareholder NZBN: 9429036016921
Company Number: 1294801
Entity
08 Aug 2005 - 23 May 2017
Brougham Investments Limited
Shareholder NZBN: 9429037850067
Company Number: 907291
Entity
Christchurch Central
Christchurch
8011
24 Jun 2009 - 18 May 2022
Kyles, Susan
Individual
Napier
08 Aug 2005 - 31 Jul 2007
East Energy Limited
Shareholder NZBN: 9429038064777
Company Number: 861552
Entity
24 Jun 2009 - 23 May 2017
Double U & Double U Limited
Shareholder NZBN: 9429037901042
Company Number: 896980
Entity
Masterton
5810
14 Nov 2001 - 18 May 2022
Cx Greerton Limited
Shareholder NZBN: 9429033044781
Company Number: 2052320
Entity
16 Jul 2008 - 23 May 2017
Bet Enterprises Limited
Shareholder NZBN: 9429032014990
Company Number: 2303515
Entity
28 May 2012 - 15 May 2015
Mead Motors Limited
Shareholder NZBN: 9429038124433
Company Number: 849873
Entity
19 Victoria Street
Cambridge 3434
24 Jun 2009 - 28 May 2019
Caltex Newmarket Limited
Shareholder NZBN: 9429032226041
Company Number: 2250038
Entity
15 Jun 2010 - 23 May 2017
Pulley, Michele Ann
Individual
Dunedin
08 Aug 2005 - 23 May 2017
Olympic Service Station (1990) Limited
Shareholder NZBN: 9429039261793
Company Number: 455794
Entity
31 Jul 2007 - 31 Jul 2007
Stortford Energy Centre Limited
Shareholder NZBN: 9429037972660
Company Number: 881204
Entity
14 Nov 2001 - 08 Jun 2016
Mcgregor & Pointon Limited
Shareholder NZBN: 9429039342607
Company Number: 428221
Entity
08 Aug 2005 - 31 Jul 2007
Beer, Robert
Individual
Christchurch
08 Aug 2005 - 31 Jul 2007
Lakewood Holdings Limited
Shareholder NZBN: 9429038658358
Company Number: 636350
Entity
55 Beach Road
Kaikoura
08 Aug 2005 - 28 May 2019
Seaforth Opotiki Limited
Shareholder NZBN: 9429037839208
Company Number: 909217
Entity
08 Aug 2005 - 31 Jul 2007
Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity
31 Jul 2007 - 31 Jul 2007
Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity
16 Jul 2008 - 16 Jul 2008
Zalu Limited
Shareholder NZBN: 9429036016976
Company Number: 1294803
Entity
08 Aug 2005 - 31 Jul 2007
Millward, Len
Individual
Christchurch
16 Jul 2008 - 24 Jun 2009
Kyles, Graeme
Individual
Napier
08 Aug 2005 - 31 Jul 2007
Olympic Service Station (1990) Limited
Shareholder NZBN: 9429039261793
Company Number: 455794
Entity
22 Vogel Street
Naenae
5011
16 Jul 2008 - 28 May 2021
Gary Smith Management Limited
Shareholder NZBN: 9429039949219
Company Number: 240703
Entity
Huntington
Hamilton
Null
29 May 2012 - 28 May 2021
Gary Smith Management Limited
Shareholder NZBN: 9429039949219
Company Number: 240703
Entity
Huntington
Hamilton
Null
29 May 2012 - 28 May 2021
Noel Radd Motors & Engineering Limited
Shareholder NZBN: 9429032032741
Company Number: 117518
Entity
24 Jun 2009 - 08 Jun 2016
D & K Steele Limited
Shareholder NZBN: 9429039953155
Company Number: 239411
Entity
24 Jun 2009 - 08 Jun 2016
Jv Group Limited
Shareholder NZBN: 9429036709267
Company Number: 1173468
Entity
08 Aug 2005 - 24 May 2013
Millward, Len
Individual
Christchurch
08 Aug 2005 - 31 Jul 2007
Millward, Karen
Individual
Christchurch
08 Aug 2005 - 31 Jul 2007
Jant Holdings Limited
Shareholder NZBN: 9429037800185
Company Number: 917408
Entity
14 Nov 2001 - 23 May 2017
Mead, David
Individual
Ashburton
08 Aug 2005 - 23 May 2017
Northern Pumps Limited
Shareholder NZBN: 9429039228895
Company Number: 466503
Entity
08 Aug 2005 - 24 Jun 2009
Casa Nostra Estate Holdings Limited
Shareholder NZBN: 9429034392867
Company Number: 1742833
Entity
31 Jul 2006 - 31 Jul 2007
Little Otumoetai 2005 Limited
Shareholder NZBN: 9429034381014
Company Number: 1747827
Entity
16 Jul 2008 - 23 May 2017
Nds Fuel Limited
Shareholder NZBN: 9429036469321
Company Number: 1215335
Entity
24 Jun 2009 - 27 May 2014
Kyles, G & S
Individual
83 Kennedy Road
Napier
14 Nov 2001 - 08 Aug 2005
Lee Developments Limited
Shareholder NZBN: 9429038958915
Company Number: 554689
Entity
Invercargill
Invercargill
9810
08 Aug 2005 - 22 May 2020
Bagia Petrochem Western Limited
Shareholder NZBN: 9429032177909
Company Number: 2272550
Entity
02 Jun 2011 - 07 Jun 2011
Smith, Gary
Individual
Hamilton
08 Aug 2005 - 29 May 2012
Smith, Barbara
Individual
Matamata
08 Aug 2005 - 24 Jun 2009
Mcconnochies Service Station (1992) Limited
Shareholder NZBN: 9429038901829
Company Number: 570513
Entity
Te Aroha
08 Aug 2005 - 22 May 2020
Nicholson United Autos Limited
Shareholder NZBN: 9429039896353
Company Number: 256902
Entity
24 Jun 2009 - 23 May 2017
Monowai Investments 2016 Limited
Shareholder NZBN: 9429032578959
Company Number: 2168922
Entity
24 Jun 2009 - 23 May 2017
Hancock, Arnold
Individual
Alexandra
08 Aug 2005 - 23 May 2017
Smith, John Edward
Individual
Mataura
08 Aug 2005 - 23 May 2017
Armadillo Investments Limited
Shareholder NZBN: 9429037082970
Company Number: 1100658
Entity
16 Jul 2008 - 23 May 2017
Howells, Irene Dianne
Individual
New Plymouth
08 Aug 2005 - 23 May 2017
Srf Holdings Limited
Shareholder NZBN: 9429037976088
Company Number: 880459
Entity
08 Aug 2005 - 15 May 2015
Da & Cj Harrison Limited
Shareholder NZBN: 9429038562532
Company Number: 657851
Entity
24 Jun 2009 - 15 May 2015
Caltex Blockhouse Bay Automotive Limited
Shareholder NZBN: 9429036309467
Company Number: 1243115
Entity
28 May 2012 - 15 May 2015
Otaki Auto Fuels Limited
Shareholder NZBN: 9429037689650
Company Number: 940190
Entity
08 Aug 2005 - 27 May 2014
New Challenge Investment Limited
Shareholder NZBN: 9429033111179
Company Number: 1989366
Entity
16 Jul 2008 - 27 May 2014
Compton, Lynley June
Individual
Hastings
08 Aug 2005 - 02 Jun 2011
Red Circle Wholesale Limited
Shareholder NZBN: 9429000072854
Company Number: 650671
Entity
08 Aug 2005 - 31 Jul 2007
Nasp Limited
Shareholder NZBN: 9429035181484
Company Number: 1556545
Entity
08 Aug 2005 - 31 Jul 2007
Saza Limited
Shareholder NZBN: 9429035181460
Company Number: 1556543
Entity
08 Aug 2005 - 31 Jul 2007
G D & S A Wellington Limited
Shareholder NZBN: 9429034311738
Company Number: 1766415
Entity
14 Nov 2001 - 24 Jun 2009
Reid, Hermina
Individual
Greymouth
08 Aug 2005 - 31 Jul 2007
Pearson, Darryl
Individual
114 South Street
Feilding
16 Jul 2008 - 24 Jun 2009
Bonshaw Irving Limited
Shareholder NZBN: 9429034392867
Company Number: 1742833
Entity
31 Jul 2006 - 31 Jul 2007
Millward, Karen
Individual
Christchurch
16 Jul 2008 - 24 Jun 2009
C S & K A Stewart-rowe Limited
Shareholder NZBN: 9429039186874
Company Number: 481468
Entity
24 Jun 2009 - 24 Jun 2009
Sajo Limited
Shareholder NZBN: 9429035181422
Company Number: 1556542
Entity
08 Aug 2005 - 31 Jul 2007
G K & M Hodder Limited
Shareholder NZBN: 9429040111704
Company Number: 188942
Entity
08 Aug 2005 - 24 May 2013
Springfield Service Centre Limited
Shareholder NZBN: 9429037661137
Company Number: 945713
Entity
08 Aug 2005 - 27 May 2014
Price, Robert
Individual
14-16 The Strand
Wainuiomata
15 Jun 2010 - 27 May 2014
Kad Enterprises Limited
Shareholder NZBN: 9429035331773
Company Number: 1525573
Entity
16 Jul 2008 - 15 May 2015
Glen, Michael
Individual
Christchurch
08 Aug 2005 - 23 May 2017
Muir, Janet
Individual
Gisborne
08 Aug 2005 - 23 May 2017
Pulley, Stephen Robert
Individual
Dunedin
08 Aug 2005 - 23 May 2017
Azarelli, Judy
Individual
Wellington
08 Aug 2005 - 23 May 2017
Fisher, Peter
Individual
Upper Hutt
08 Aug 2005 - 23 May 2017
Northern Pumps Limited
Shareholder NZBN: 9429039228895
Company Number: 466503
Entity
08 Aug 2005 - 24 Jun 2009
Bonshaw Irving Limited
Shareholder NZBN: 9429034392867
Company Number: 1742833
Entity
31 Jul 2006 - 31 Jul 2007
Zalu Limited
Shareholder NZBN: 9429036016976
Company Number: 1294803
Entity
08 Aug 2005 - 31 Jul 2007
Mcgregor & Pointon Limited
Shareholder NZBN: 9429039342607
Company Number: 428221
Entity
08 Aug 2005 - 31 Jul 2007
Jaddac Holdings Limited
Shareholder NZBN: 9429038026676
Company Number: 870094
Entity
31 Jul 2007 - 31 Jul 2007
Compton, Colin Arthur
Individual
Hastings
08 Aug 2005 - 02 Jun 2011
Mead, Pauline
Individual
Ashburton
08 Aug 2005 - 23 May 2017
Cx Tauriko Limited
Shareholder NZBN: 9429033044170
Company Number: 2052295
Entity
16 Jul 2008 - 23 May 2017
Caltex Stanley Street Limited
Shareholder NZBN: 9429032225266
Company Number: 2250058
Entity
15 Jun 2010 - 23 May 2017
Caltex Penrose Limited
Shareholder NZBN: 9429032225334
Company Number: 2250059
Entity
15 Jun 2010 - 23 May 2017
Caltex Fanshawe Limited
Shareholder NZBN: 9429032225235
Company Number: 2250057
Entity
15 Jun 2010 - 23 May 2017
Caltex Dominion Road Limited
Shareholder NZBN: 9429032226119
Company Number: 2250039
Entity
15 Jun 2010 - 23 May 2017
Ag International Limited
Shareholder NZBN: 9429032352610
Company Number: 2218383
Entity
15 Jun 2010 - 23 May 2017
Zajo Limited
Shareholder NZBN: 9429036773220
Company Number: 1161835
Entity
08 Aug 2005 - 23 May 2017
Teki, Sunny
Individual
Wanganui
08 Aug 2005 - 23 May 2017
Hutt Valley Service Stations Limited
Shareholder NZBN: 9429035360520
Company Number: 1519598
Entity
08 Aug 2005 - 31 Jul 2007
G K & M Hodder Limited
Shareholder NZBN: 9429040111704
Company Number: 188942
Entity
14 Nov 2001 - 08 Aug 2005
Parata, Riki Mark
Individual
Rotorua
08 Aug 2005 - 02 Jun 2011
Gma Enterprises Limited
Shareholder NZBN: 9429037254506
Company Number: 1036723
Entity
08 Aug 2005 - 24 Jun 2009
Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity
31 Jul 2007 - 31 Jul 2007
Lsea Limited
Shareholder NZBN: 9429032192018
Company Number: 2266666
Entity
15 Jun 2010 - 08 Jun 2016
Metro International (nz) Limited
Shareholder NZBN: 9429036324774
Company Number: 1240634
Entity
15 Jun 2010 - 08 Jun 2016
Cx Bayfair Limited
Shareholder NZBN: 9429032289091
Company Number: 2232807
Entity
15 Jun 2010 - 23 May 2017
Bradley, Kelvin
Individual
Taupo
08 Aug 2005 - 23 May 2017
Caltex Balmoral Limited
Shareholder NZBN: 9429032225921
Company Number: 2250036
Entity
15 Jun 2010 - 23 May 2017
Raccar Holdings Limited
Shareholder NZBN: 9429038026676
Company Number: 870094
Entity
31 Jul 2007 - 31 Jul 2007
Reid, Dennis
Individual
Greymouth
08 Aug 2005 - 31 Jul 2007
Jaddac Holdings Limited
Shareholder NZBN: 9429038026676
Company Number: 870094
Entity
31 Jul 2007 - 31 Jul 2007
Waiouru Energy Centre Limited
Shareholder NZBN: 9429037858896
Company Number: 905334
Entity
08 Aug 2005 - 02 Jun 2011
Location
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