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, service). 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 1 entity and holds 1 share (0.01% of shares), namely:
Mcfall, Lucin Bryce (an individual) located at Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mcfall, Regan James (an individual) - located at Otorohanga. Next there is the third group of shareholders, share allocation (6924 shares, 49.99%) belongs to 3 entities, namely:
Te Brake, Jason, located at Hamilton (an individual),
Mcfall, Emma, located at Otorohanga (an individual),
Mcfall, Regan James, located at Otorohanga (an individual). Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 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
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfall, Lucin Bryce Individual |
Te Awamutu 3800 |
19 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfall, Regan James Individual |
Otorohanga 3873 |
19 Sep 2016 - current |
Shares Allocation #3 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 #4 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 #5 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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, Hilary Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Aug 1997 - 15 Sep 2020 |
|
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 |
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 |
|
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 |
|
Ross, Janet Elaine Individual |
Te Awamutu Te Awamutu 3800 |
21 May 2013 - 24 Jul 2015 |
Location
Companies nearby
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Baldock Rentals Limited 910 Victoria Street |
|
Cm Campbell Trustee Limited 910 Victoria Street |
|
T & C Earthworks Limited 910 Victoria Street |
|
New Zealand Home Loans Hamilton West Limited 910 Victoria Street |
|
Flamin Body Shop Limited 910 Victoria Street |
|
Maisey Harris & Co Limited 910 Victoria Street |