General information
Mcfall Fuel Limited
Type: NZ Limited Company (Ltd)9429039094858
New Zealand Business Number
511718
Company Number
Registered
Company Status
Mcfall Fuel Limited (issued a business number of 9429039094858) was registered on 31 Jul 1991. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 700 Bond Road, Te Awamutu had been their registered address, up to 05 Sep 2014. Mcfall Fuel Limited used more aliases, namely: Stoske Shelf No. 2 Limited from 31 Jul 1991 to 07 Jan 1992. 1430 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1430 shares (100 per cent of shares), namely:
Rmf Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 05 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Rhys Mcfall
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2018
Pyes Pa, Tauranga, 3112
Address used since 15 Aug 2004 |
Director | 03 Dec 1997 - current |
|
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Leigh Anne Taylor
Rd 1, Papakura, 2580
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
|
Jessica Milich
Mangawhai Heads, Mangawhai, 0505
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Haley Ada Mahoney
Hampton, Victoria, 3188
Address used since 05 Aug 2022
Remuera, Auckland, 1050
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 17 Jul 2023 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 04 Jan 2021 |
|
Anna Lousie Mckenzie Hawea
Remuera, Auckland, 1050
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 05 Jul 2017 |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 05 Jul 2017 |
|
John Joseph O'shea
Te Awamutu, Te Awamutu, 3800
Address used since 11 Sep 2015 |
Director | 03 Dec 1997 - 21 Mar 2017 |
|
Adrian John Mcclellan
Karaka, Papakura, 2113
Address used since 18 Aug 2015 |
Director | 08 Apr 2011 - 17 Mar 2017 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 27 Feb 2015 |
Director | 25 Feb 2015 - 22 Feb 2017 |
|
Morris Samuel Mcfall
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Sep 2015 |
Director | 11 Jul 1992 - 19 Aug 2016 |
|
Rachel Claire King
Ngaio, Wellington, 6035
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 29 Aug 2014 |
|
Nicola Jane Nicol
Seatoun, Wellington, 6022
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 02 Apr 2012 |
|
Sally Barbara Ruth Feinson
Hataitai, Wellington, 6021
Address used since 01 Mar 2008 |
Director | 01 Mar 2008 - 08 Apr 2011 |
|
Blair Albert Edward Johnson
Hataitai, Wellington,
Address used since 15 Aug 2004 |
Director | 08 Dec 1998 - 10 Aug 2010 |
|
Peter Ward Griffiths
Seatoun,
Address used since 15 Aug 2004 |
Director | 03 Dec 1997 - 28 Feb 2008 |
|
Gregory Shane Campbell
Whitby, Wellington 6006,
Address used since 03 Dec 1997 |
Director | 03 Dec 1997 - 25 Nov 1998 |
|
Hillary Anne Mcfall
Te Awamutu,
Address used since 11 Jul 1992 |
Director | 11 Jul 1992 - 03 Dec 1997 |
|
David Samuel Saunders
Te Awamutu,
Address used since 03 Dec 1991 |
Director | 03 Dec 1991 - 11 Jul 1992 |
|
John Joseph O'shea
Te Awamutu,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 11 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 700 Bond Road, Te Awamutu | Registered | 15 Aug 2002 - 05 Sep 2014 |
| O'sheas Solicitors, 129 Tristram Street, Hamilton | Physical | 24 Jun 1997 - 24 Jun 1997 |
| O'sheas - Solicitors, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 24 Jun 1997 - 24 Jun 1997 |
| Level 5, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 03 Sep 1996 - 15 Aug 2002 |
| Level 5, Peat Marwick Tower, 85 Alexandra Street | Registered | 02 Aug 1991 - 02 Aug 1991 |
Financial Data
Financial info
1430
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Holdings Limited Shareholder NZBN: 9429045987694 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfall, Morris Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Jul 1991 - 19 Dec 2016 |
|
O'shea, John Joseph Individual |
Te Awamutu Te Awamutu 3800 |
15 Aug 2004 - 04 Apr 2017 |
|
Anderson, Karen Sophia Individual |
Pyes Pa Tauranga 3112 |
15 Aug 2004 - 04 Apr 2017 |
|
Mcfall, Allan Rhys Individual |
Pyes Pa Tauranga 3112 |
31 Jul 1991 - 04 Apr 2017 |
|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Company Number: 5068 Entity |
31 Jul 1991 - 04 Apr 2017 | |
|
Bp Oil New Zealand Limited Shareholder NZBN: 9429040962658 Company Number: 5068 Entity |
31 Jul 1991 - 04 Apr 2017 | |
|
Mcfall, Hillary Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Jul 1991 - 19 Dec 2016 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |