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MCFALL FUEL LIMITED

● Registered
NZBN 9429039094858 · NZ Company No. 511718 · NZ Limited Company · Incorporated 31 Jul 1991

Mcfall Fuel Limited was incorporated on 31 July 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12744 days.

Overview

NZ Business Number
9429039094858
Company Number
511718
Company Name
MCFALL FUEL LIMITED
Previously Known As
STOSKE SHELF NO. 2 LIMITED
before 7 January 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1991 (Wednesday)
Status
Registered
Status History
Registered as of 31 July 1991 (Wednesday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 2 August 1991 to 3 September 1996
    —
  2. From 2 August 1991 to 2 August 1991
    Level 5, Peat Marwick Tower, 85 Alexandra Street
  3. From 3 September 1996 to 15 August 2002
    Level 5, Peat Marwick Tower, 85 Alexandra Street, Hamilton
  4. From 15 August 2002 to 5 September 2014
    700 Bond Road, Te Awamutu, NZ

Address for Service

  1. From 24 June 1997 to 5 September 2014
    O'sheas Solicitors, 129 Tristram Street, Hamilton, NZ
  2. From 24 June 1997 to 24 June 1997
    O'sheas - Solicitors, Kpmg Centre, 85 Alexandra Street, Hamilton
  3. From 24 June 1997 to 24 June 1997
    O'sheas Solicitors, 129 Tristram Street, Hamilton

Company Directors

5 listed
AM
Allan Rhys MCFALL
Appointed 3 Dec 1997 · 106 Freeburn Rd, Pyes Pa, Tauranga, NZ, 3112
AM
Adrian John MCCLELLAN
Appointed 8 Apr 2011 · 5 Lombardia Way, Karaka, Papakura, NZ, 2113
DB
Deborah Carolyn BOFFA
Appointed 25 Feb 2015 · 209 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
MM
Morris Samuel MCFALL
Appointed 11 Jul 1992 · 8b Pacific Avenue, Mount Maunganui, Mount Maunganui, NZ, 3116
JO
John Joseph O'SHEA
Appointed 3 Dec 1997 · 288 College Street, Te Awamutu, Te Awamutu, NZ, 3800

Company Shareholders

5 share parcels · 1,430 shares total

Share allocation 1
614 shares (42.94%)
John Joseph O'SHEA
288 College Street, Te Awamutu, Te Awamutu
Allan Rhys MCFALL
106 Freeburn Road, Pyes Pa, Tauranga
Share allocation 2
430 shares (30.07%)
Company No.: 5068
NZBN: 9429040962658
BP OIL NEW ZEALAND LIMITED
Watercare House, 73 Remuera Road, Newmarket, Auckland
Share allocation 3
72 shares (5.03%)
Hillary Anne MCFALL
8b Pacific Avenue, Mount Maunganui, Mount Maunganui
Share allocation 4
243 shares (16.99%)
Karen Sophia ANDERSON
106 Freeburn Road, Pyes Pa, Tauranga
John Joseph O'SHEA
288 College Street, Te Awamutu, Te Awamutu
Allan Rhys MCFALL
106 Freeburn Road, Pyes Pa, Tauranga
Share allocation 5
71 shares (4.97%)
Morris Samuel MCFALL
8b Pacific Avenue, Mount Maunganui, Mount Maunganui