Blended Fuel Solutions NZ Limited
Type: NZ Limited Company (Ltd)Blended Fuel Solutions Nz Limited (issued an NZ business identifier of 9429039023094) was started on 20 Dec 1991. 3 addresses are currently in use by the company: Po Box 16135, Te Horo, Te Horo, 5544 (type: postal, registered). 109 Tuwharetoa Street, Taupo had been their registered address, until 05 Apr 2019. Blended Fuel Solutions Nz Limited used more aliases, namely: Pyxis Trading Limited from 20 Dec 1991 to 03 Mar 2011. 1943752 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 100000 shares (5.14 per cent of shares), namely:
Trotter, Clayton (an individual) located at Foxton, Foxton postcode 4814. As far as the second group is concerned, a total of 2 shareholders hold 15.43 per cent of all shares (300000 shares); it includes
Ferguson, Gael Louise (an individual) - located at Brooklyn, Wellington,
Ferguson, Gael Louise (a director) - located at Brooklyn, Wellington. Next there is the next group of shareholders, share allotment (210000 shares, 10.8%) belongs to 1 entity, namely:
Arnold, Simon Harry, located at Rd 1, Otaki (an individual). "Gas or fuel oil mfg" (ANZSIC C170110) is the classification the ABS issued Blended Fuel Solutions Nz Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Tasman Road, Otaki, 5512 | Physical & registered & service | 05 Apr 2019 |
| Po Box 16135, Te Horo, Te Horo, 5544 | Postal | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Darrell Ramsey
Otaki Beach, Otaki, 5512
Address used since 27 Nov 2015 |
Director | 18 Jun 1992 - current |
|
Simon Harry Arnold
Rd 1, Otaki, 5581
Address used since 01 Jun 2015 |
Director | 01 Oct 2012 - current |
|
Gael Louise Ferguson
Brooklyn, Wellington, 6021
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 12 Jan 2023 |
|
Blair Leslie Ramsey
Masterton,
Address used since 16 Feb 2010 |
Director | 18 Jun 1992 - 01 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical | 11 Mar 2011 - 05 Apr 2019 |
| Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo | Registered & physical | 11 Aug 2002 - 11 Mar 2011 |
| Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Registered | 20 Aug 2001 - 11 Aug 2002 |
| Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo | Physical | 20 Aug 2001 - 11 Aug 2002 |
| Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Physical | 20 Aug 2001 - 20 Aug 2001 |
| Unit 13, 55 Montgomery Crescent, Upper Hutt | Registered | 10 May 1995 - 20 Aug 2001 |
| C/-mrs L T Dewes, Broadlands Road, Rd 1, Reporoa | Registered | 05 May 1993 - 10 May 1995 |
| Broadlands Road, Rd 1, Reporoa | Registered | 23 Oct 1992 - 05 May 1993 |
| 165b Lake Terrace, Taupo | Registered | 20 Aug 1992 - 23 Oct 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, Clayton Individual |
Foxton Foxton 4814 |
15 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Gael Louise Individual |
Brooklyn Wellington 6021 |
06 Nov 2018 - current |
|
Ferguson, Gael Louise Director |
Brooklyn Wellington 6021 |
06 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Simon Harry Individual |
Rd 1 Otaki 5581 |
13 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuku, Brendon Barrie Individual |
Otaki Otaki 5512 |
15 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Leigh Darrell Individual |
Otaki Beach Otaki 5512 |
20 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Leigh Darrell Individual |
Otaki Beach Otaki 5512 |
20 Dec 1991 - current |
|
Dewes, Lynette Teena Individual |
Rd 2 Eketahuna 4994 |
20 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhall, Jane Clarkson Individual |
Rd 1 Otaki 5581 |
13 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Ann Barbara Individual |
Otaki Otaki 5512 |
06 Nov 2018 - current |
|
Chapman, Lloyd Russell Individual |
Otaki Otaki 5512 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Blair Leslie Individual |
Masterton |
20 Dec 1991 - 17 Oct 2012 |
|
Ferguson, Gael Lousie Individual |
Brooklyn Wellington 6021 |
25 Oct 2016 - 06 Nov 2018 |
|
Coterie Limited Shareholder NZBN: 9429037823382 Company Number: 912723 Entity |
03 Nov 2017 - 15 Jun 2021 | |
|
Coterie Limited Shareholder NZBN: 9429037823382 Company Number: 912723 Entity |
Rd 3 Otaki 5583 |
03 Nov 2017 - 15 Jun 2021 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
|
Bhav Enterprises Limited Level 6, 135 Broadway |
|
Perennial Energy Limited 6 Arawa Street |
|
Ethanol Energy Limited 23 Broadway |
|
Poranui Enterprises Limited 20 Bealey Avenue |
|
Southern Biofuels Limited 58a Grove Road |
|
Sai Simran Limited 66 George Street |