Island Fuels Limited
Type: NZ Limited Company (Ltd)Island Fuels Limited (issued an NZBN of 9429042202158) was incorporated on 23 Feb 2016. 2 addresses are in use by the company: 2-4 Tui Street, Oneroa, Waiheke Island, 1081 (type: physical, registered). 14 The Esplanade, Oneroa, Waiheke Island had been their physical address, until 24 Jan 2020. 416200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 208100 shares (50 per cent of shares), namely:
Cumming, Patrick John (a director) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (208100 shares); it includes
Freeman, Christopher John (a director) - located at Turangi, Turangi. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Tui Street, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Cumming
Oneroa, Waiheke Island, 1081
Address used since 16 Jan 2020
Oneroa, Waiheke Island, 1081
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Christopher John Freeman
Turangi, Turangi, 3334
Address used since 01 Sep 2021
Oneroa, Waiheke Island, 1081
Address used since 16 Jan 2020
Oneroa, Waiheke Island, 1081
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Hayley Jane Alexander
Oneroa, Waiheke Island, 1081
Address used since 03 Aug 2019
Oneroa, Waiheke Island, 1081
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 01 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 14 The Esplanade, Oneroa, Waiheke Island, 1081 | Physical & registered | 23 Feb 2016 - 24 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Patrick John Director |
Oneroa Waiheke Island 1081 |
23 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Christopher John Director |
Turangi Turangi 3334 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Hayley Jane Individual |
Oneroa Waiheke Island 1081 |
23 Feb 2016 - 01 Sep 2021 |
 |
Te Huruhi Finance Limited 10 The Esplanade |
|
Fe Wilson Clothing Manufacturing Limited 22a The Esplanade |
|
Docreation Limited 7 Rata Street |
|
Salta Property Law Limited 15 Manuka Road |
|
Sam Harrop Wine Limited 26 Manuka Road |
|
Harrop Wine Consultancy Limited 26 Manuka Road |