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FUEL DISCOUNTERS N.Z. LIMITED

Removed
NZBN 9429040173153 · NZ Company No. 170986 · NZ Limited Company · Incorporated 5 Aug 1963

Fuel Discounters N.Z. Limited was incorporated on 5 August 1963 (Monday) and as of 13 January 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040173153
Company Number
170986
Company Name
FUEL DISCOUNTERS N.Z. LIMITED
Previously Known As
FUEL SAVERS (2005) LIMITED
before 16 February 2006, Thursday

BROADWAY LOAN & DEPOSIT COMPANY LIMITED
before 17 October 2005, Monday

BROADWAY LOAN & DEPOSIT CO LTD
before 17 February 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
5 August 1963 (Monday)
Status
Removed
Status History
Removed as of 24 July 2014 (Thursday)
Registered as of 5 August 1963 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Capper Macdonald & King
87 Regan Street
Stratford
NZ 4332
Country of Origin
New Zealand
Address for Service
C/- Capper Macdonald & King
87 Regan Street
Stratford
NZ 4332

Historic Data for Addresses

Principal Place of Business

  1. From 24 May 1993 to 1 May 1996
    C/o Clarke & Lithgow, 250 Broadway, Stratford
  2. From 1 May 1996 to 31 May 2011
    C/- Lithgow & Associates, 250 Broadway, Stratford, NZ
  3. From 1 May 1996 to 1 May 1996
    C/- Keith B Clarke, 233 Broadway, Stratford
  4. From 31 May 2011 to 24 June 2013
    C/- Accountants On Broadway Limited, 250 Broadway, Stratford, NZ 4332

Address for Service

  1. From 3 July 1998 to 31 May 2011
    At The Registered Office, NZ
  2. From 3 July 1998 to 3 July 1998
    -
  3. From 31 May 2011 to 24 June 2013
    C/- Accountants On Broadway Limited, 250 Broadway, Stratford, NZ 4332

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
LO
Laurence Arthur O'KEEFE
Appointed 22 Nov 1993 · 7 Kegworth Street, Eltham, NZ, 4322
PO
Pamela Marie O'KEEFE
Appointed 12 Apr 1995 · 7 Kegworth Street, Eltham, NZ, 4322

Company Shareholders

4 share parcels · 14,400 shares total

Share allocation 1
7,199 shares (49.99%)
Roderich Abbott NICHOLAS
C/- 87 Regan Street, Stratford
Keith Bertram CLARKE
4 Sequoia Grove, New Plymouth
Share allocation 2
7,199 shares (49.99%)
Christopher Frederick SCHURR
C/- 87 Regan Street, Stratford
David Gardiner ROACH
C/- 87 Regan Street, Stratford
Share allocation 3
1 shares (0.01%)
Laurence Arthur O'KEEFE
7 Kegworth Street, Eltham
Share allocation 4
1 shares (0.01%)
Thomas Edward HOTTER
11 Tawiri Place, Kuratau Road, Turangi