General information

Fuel Storage Limited

Type: NZ Limited Company (Ltd)
9429038039096
New Zealand Business Number
867014
Company Number
Registered
Company Status

Fuel Storage Limited (issued a New Zealand Business Number of 9429038039096) was registered on 08 Aug 1997. 2 addresses are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 867 Victoria Street, Hamilton Central, Hamilton had been their physical address, up to 24 Apr 2018. 13850 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 6924 shares (49.99% of shares), namely:
Te Brake, Jason (an individual) located at Hamilton postcode 3240,
Mcfall, Emma (an individual) located at Otorohanga postcode 3873,
Mcfall, Regan James (an individual) located at Otorohanga postcode 3873. When considering the second group, a total of 3 shareholders hold 27.17% of all shares (exactly 3763 shares); it includes
Mcfall, Mallory Collette (an individual) - located at Te Awamutu, Te Awamutu,
Redoubt Trustees Xvi Limited (an entity) - located at Te Awamutu, Te Awamutu,
Mcfall, Lucin Bryce (an individual) - located at Te Awamutu. Next there is the third group of shareholders, share allocation (3161 shares, 22.82%) belongs to 2 entities, namely:
Redoubt Trustees Xvi Limited, located at Te Awamutu, Te Awamutu (an entity),
Mcfall, Lucin Bryce, located at Te Awamutu (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 24 Apr 2018
Directors
Name and Address Role Period
Lucin Bryce Mcfall
Te Awamutu, 3800
Address used since 14 Apr 2021
Te Awamutu, Te Awamutu, 3800
Address used since 19 Oct 2016
Director 19 Oct 2016 - current
Regan James Mcfall
R D 3, Otorohanga, 3873
Address used since 14 Apr 2021
Te Awamutu, Te Awamutu, 3800
Address used since 20 Apr 2018
Director 20 Apr 2018 - current
Allan Rhys Mcfall
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Apr 2016
Director 27 Mar 2013 - 07 Oct 2020
Morris Samuel Mcfall
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Apr 2010
Director 08 Aug 1997 - 06 Aug 2020
David Samuel Saunders
Te Awamutu,
Address used since 08 Aug 1997
Director 08 Aug 1997 - 23 Jun 2000
Addresses
Previous address Type Period
867 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 06 May 2016 - 24 Apr 2018
70 Rostrevor Street, Hamilton, 3204 Physical 03 Jun 2010 - 06 May 2016
O'sheas, Level 5, K P M G Centre, 85 Alexandra Street, Hamilton Physical 21 Aug 2000 - 21 Aug 2000
Morris Samuel Mc Fall, Bond Road, Te Awamutu Registered 12 Apr 2000 - 06 May 2016
Morris Samuel Mc Fall, Bond Road, Te Awamutu Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
13850
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6924
Shareholder Name Address Period
Te Brake, Jason
Individual
Hamilton
3240
19 Sep 2016 - current
Mcfall, Emma
Individual
Otorohanga
3873
19 Sep 2016 - current
Mcfall, Regan James
Individual
Otorohanga
3873
19 Sep 2016 - current
Shares Allocation #2 Number of Shares: 3763
Shareholder Name Address Period
Mcfall, Mallory Collette
Individual
Te Awamutu
Te Awamutu
3800
19 Apr 2022 - current
Redoubt Trustees Xvi Limited
Shareholder NZBN: 9429042190417
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Sep 2016 - current
Mcfall, Lucin Bryce
Individual
Te Awamutu
3800
19 Sep 2016 - current
Shares Allocation #3 Number of Shares: 3161
Shareholder Name Address Period
Redoubt Trustees Xvi Limited
Shareholder NZBN: 9429042190417
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Sep 2016 - current
Mcfall, Lucin Bryce
Individual
Te Awamutu
3800
19 Sep 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcfall, Regan James
Individual
Otorohanga
3873
19 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcfall, Lucin Bryce
Individual
Te Awamutu
3800
19 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
O'shea, John Joseph
Individual
Te Awamutu
Te Awamutu
3800
21 May 2013 - 10 May 2023
O'shea, John Joseph
Individual
Te Awamutu
Te Awamutu
3800
21 May 2013 - 10 May 2023
Mcfall, Allan Rhys
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 1997 - 10 May 2023
O'shea, John Joseph
Individual
Te Awamutu
Te Awamutu
3800
21 May 2013 - 10 May 2023
Mcfall, Allan Rhys
Individual
Pyes Pa
Tauranga
3112
08 Aug 1997 - 10 May 2023
Mcfall, Allan Rhys
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 1997 - 10 May 2023
Mcfall, Allan Rhys
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 1997 - 10 May 2023
Stockman, Mallory Collette
Individual
Te Awamutu
3800
19 Sep 2016 - 19 Apr 2022
Stockman, Mallory Collette
Individual
Te Awamutu
3800
19 Sep 2016 - 19 Apr 2022
Mcfall, Hilary Anne
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 1997 - 15 Sep 2020
Stockman, Mallory Collette
Individual
Te Awamutu
3800
19 Sep 2016 - 19 Apr 2022
Stockman, Mallory Collette
Individual
Te Awamutu
3800
19 Sep 2016 - 19 Apr 2022
Mcfall, Morris Samuel
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 1997 - 15 Sep 2020
Mcfall, Morris Samuel
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 1997 - 15 Sep 2020
Mcfall, Hilary Anne
Individual
Mount Maunganui
Mount Maunganui
3116
08 Aug 1997 - 15 Sep 2020
Ross, Janet Elaine
Individual
Te Awamutu
Te Awamutu
3800
21 May 2013 - 24 Jul 2015
Location
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