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Nxt Fuels Limited

Type: NZ Limited Company (Ltd)
9429034492147
NZBN
1709802
Company Number
Registered
Company Status
Current address
C/- Buddle Findlay
83 Victoria Street
Christchurch 8013
New Zealand
Shareregister & other (Address For Share Register) address used since 24 Jan 2014
83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Feb 2014
13 Main Street
Blenheim
Blenheim 7201
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Jul 2015

Nxt Fuels Limited was registered on 17 Oct 2005 and issued a business number of 9429034492147. This registered LTD company has been supervised by 10 directors: Nicholas Harold Gerritsen - an active director whose contract started on 17 Oct 2005,
Roger Hamilton Gower - an active director whose contract started on 20 Feb 2012,
Gavin Mark Fernandez - an inactive director whose contract started on 19 Aug 2013 and was terminated on 25 Sep 2015,
Harold Stephen Titter - an inactive director whose contract started on 15 Oct 2013 and was terminated on 25 Sep 2015,
Anake Angus Murray Goodall - an inactive director whose contract started on 20 Mar 2012 and was terminated on 28 Jun 2015.
As stated in BizDb's information (updated on 05 Apr 2024), the company uses 1 address: an address for records at 13 Main Street, Blenheim, Blenheim, 7201 (type: other, other).
Until 17 Feb 2014, Nxt Fuels Limited had been using C/- Buddle Findlay, 83 Victoria, Christchurch as their physical address.
BizDb found former names used by the company: from 17 Oct 2005 to 28 Feb 2013 they were named Aquaflow Bionomic Corporation Limited.
A total of 70120567 shares are allotted to 16 groups (19 shareholders in total). In the first group, 1155555 shares are held by 1 entity, namely:
Arno Investments Limited (an entity) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1.83 per cent shares (exactly 1280118 shares) and includes
Groves, Alan - located at Raumati South, Paraparaumu.
The 3rd share allotment (6232883 shares, 8.89%) belongs to 2 entities, namely:
Montreal Trustees 2017 Limited, located at Christchurch Central, Christchurch (an entity),
Gerritsen, Nicholas Harold, located at 130 Waikawa Road, Picton (an individual).

Addresses

Other active addresses

Address #4: 34 Page Street, Redwoodtown, Blenheim, 7201 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Jul 2015

Previous addresses

Address #1: C/- Buddle Findlay, 83 Victoria, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Feb 2014 to 17 Feb 2014

Address #2: C/ Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Jul 2011 to 03 Feb 2014

Address #3: C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch New Zealand

Physical & registered address used from 15 Nov 2006 to 28 Jul 2011

Address #4: C/-lane Neave, L15, 119 Armagh Street, Christchurch

Registered & physical address used from 03 Jul 2006 to 15 Nov 2006

Address #5: 281,queen Street, Richmond

Physical & registered address used from 01 Feb 2006 to 03 Jul 2006

Address #6: 45 Ledbury Road, Nelson

Physical & registered address used from 17 Oct 2005 to 01 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 70120567

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1155555
Entity (NZ Limited Company) Arno Investments Limited
Shareholder NZBN: 9429035238782
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1280118
Individual Groves, Alan Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 6232883
Entity (NZ Limited Company) Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Christchurch Central
Christchurch
8013
New Zealand
Individual Gerritsen, Nicholas Harold 130 Waikawa Road
Picton
7220
New Zealand
Shares Allocation #4 Number of Shares: 1850351
Individual Ireland, Hamish Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 3677400
Individual Lim, Kenneth Thiam Chye Singapore
269820
Singapore
Shares Allocation #6 Number of Shares: 50000
Individual Robinson, James Francis Port Chalmers
Dunedin
9023
New Zealand
Shares Allocation #7 Number of Shares: 1355591
Individual Rogers, David Christopher Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #8 Number of Shares: 200000
Individual Mcdowell, Brent James #03-24
Singapore
179804
Singapore
Shares Allocation #9 Number of Shares: 1932416
Individual Evans, Ruslan Anthony Holte
Shares Allocation #10 Number of Shares: 9675663
Other (Other) Bvi Company Number 1618289 - Pure Power Global Limited Craigmuir Chambers,
Road Town, Tortola

British Virgin Islands
Shares Allocation #11 Number of Shares: 8299749
Entity (NZ Limited Company) Rutherford Innovation Holdings Limited
Shareholder NZBN: 9429042484981
293 Durham Street
Christchurch
8013
New Zealand
Shares Allocation #12 Number of Shares: 4054498
Individual Lloyd, Lindsay 86 Gloucester Street
Christchurch
8011
New Zealand
Individual Buck, Vicki Susan Riccarton
Christchurch
8011
New Zealand
Shares Allocation #13 Number of Shares: 6703855
Individual Leay, Peter Barrie Nelson
7010
New Zealand
Shares Allocation #14 Number of Shares: 1307188
Entity (NZ Limited Company) Rutherford Innovation 100% Holdings Limited
Shareholder NZBN: 9429042485049
293 Durham Street
Christchurch
8013
New Zealand
Shares Allocation #15 Number of Shares: 1815438
Individual Williams, Teresa Ann Miramar
Wellington
6022
New Zealand
Shares Allocation #16 Number of Shares: 2252221
Individual Poindexter, Ann Nelson
7010
New Zealand
Director Ann Poindexter Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, John Walter Cashmere
Christchurch 8022
Individual Barry, Thomas Neville R.d.1
Palmerston North
Individual Schoni, Caroline Level 13, Clarendon Tower
78 Worcester Street, Christchurch
Individual Nelson, Grant Edward Christchurch, (as Trustee Of The
Adams Family Trust)
Individual Welch, Gillian Mary R.d. 1
Hikurangi 0181
Individual Smith, Robyn Joy R.d. 2
Picton
Individual Mccullagh, James Patrick (trustee Of The Mccullagh Family Trust)
Individual Moleta, Nicholas Troy Invercargill 9810
Individual Logerfo, Marianne Seattle
Wa 98105, United States Of America
Individual Smale, Helen Faye Blenheim
New Zealand
Other Pure Power Asia Pte. Limited
Other Pad Nominees Pty Limited
Individual Willetts, Michelle Anne Riccarton
Christchurch
Individual Wiltshire, Stephen Martyn Charles Shore City, (as Trustee Of The Walu
Family Trust)
Individual Leete, Alistair Michael Bondi
Nsw 2026, Australia
Individual Langley, Stephen Fry Cashmere Hills
Christchurch 8022
Individual Kreft, Donna Maree Picton 7220
Marlborough
Individual Harris, Vernon Arthur Renwick 7204
Marlborough
Individual Wiltshire, Terence Stewart Shore City, (as Trustee Of The Walu
Family Trust)
Individual Jago, Nicola Jane Blenheim
Individual Scholes, Suzanne Whangamata 3062
Individual Roberts, Heather Avondale
Auckland 1026
Individual Roberts, Martin Avondale
Auckland 1026
Individual Parlane, Caroline Lucy Theodora Northland
Wellington, New Zealand
Individual Driscoll, Barrie John East Brighton
Victoria 3187, Australia
Individual Roussell, Paul Anthony 55 Darragh Street
Kangaroo Point Qld 4169, Australia
Individual Lim, Kenneth Thiam Chye Singapore 269820
Individual Lubell, Virginia Eugene
Oregon 974065, U.s.a.
Individual Manji, Raf Alfred Fendalton
Christchurch
Individual Parkes, John Roger Merivale
Christchurch
Individual Buchan, John Alexander Shepherd Merivale
Christchurch
8014
New Zealand
Individual Slooten, Simon Cornelius R.d.1
Blenheim
Individual Ashen, Jon Benjamin Island Bay
Wellington 6023
Individual Bennett, Paula Christchurch
Individual Langley, Timothy John Picton
Individual Buck, Vicki Susan Riccarton Christchurch
Individual Kreft, Roger Martin Picton 7220
Marlborough
Individual Logerfo, James Seattle
Wa 98105, United States Of America
Individual Broomhead, Geoffrey The Common, Stanmore
London Ha7 3hq, Uk
Individual Schoni, Peter Level 13, Clarendon Tower
78 Worcester Street, Christchurch
Individual Beatson, Karin Felicity Kilbirnie
Wellington
Individual Mcelhinney, Liz Lenore Blenheim
Individual Dawe, Brian Stewart Christchurch 8025
Individual Gardner, Alyson Florence Wigram Village
Christchurch 8042
Individual Mccullagh, James Patrick Manurewa
Auckland
Individual Langley, Rachael Maree Riccarton
Christchurch
Individual Langley, Benjamin Croft Riccarton
Christchurch
Individual Langley, Matthew Luke Halfmoon Bay
Stewart Island
Individual Christey, Phillip Leon Merivale
Christchurch
Individual Lindsay, Graham James Springlands
Blenheim
Individual Gregg, Peter George Avonhead
Christchurch
Individual Segaran, Chendra Burnside
Christchurch, New Zealand
Individual Rucks, William Thomas Picton
Entity Elstar Services Limited
Shareholder NZBN: 9429039812605
Company Number: 283047
Individual Brunsden, Peter Richard Blenheim
Individual Mcphail, Alexander James Fendalton
Christchurch
Individual Slooten, Valmai Ethel R.d. 1
Blenheim
Individual Jar, Julie Marie Tahunanui
Nelson
Individual Croft, Susanne Margaret Hoon Hay
Christchurch 8025
Individual Allen, Trevor John Shore City, (as Trustee Of The Renee
Trust)
Individual Wiltshire, Terence Stewart Northcote Point
North Shore City
Individual Pitches, Cameron Douglas Westmere
Auckland
Individual Forman, Marion Royal Oak
Auckland
Individual Mccaw, Robert Bruce Cass Bay
Lyttelton
Individual Welch, Bryan Edgar R.d. 1
Hikurangi 0181
Individual Mccullagh, Janine Maree (trustee Of The Mccullagh Family Trust)
Individual Parker, John Shotton Blenheim
Individual Manji, Prudence Anne Fendalton
Christchurch
Individual Parker, Robert Lindsay Picton
Individual Langley, Lyndal Marie New Brighton
Christchurch 8083
Individual Lewis, John Owen Takaka
Golden Bay
Individual Wiltshire, Stephen Martyn Charles Northcote Point
North Shore City
Individual Davidson, Donald Campbell Northcote Point
North Shore City
Individual Matson, Oliver Roderick Christchurch, (as Trustee Of The
Adams Family Trust)
Individual Graham, Andrew Colin James R.d. 4
Blenheim
Individual Pitches, Jill Frances Westmere
Auckland 1022
Individual Scholes, Murray Whangamata 3062
Individual Pitham, Diana Margaret Tuateawa R.d. 3
Coromandel 3583
Individual Waller, Christopher Prebbleton 7604
Individual Welsh, Michael Palmerston North
Individual Price, David Leslie Blenheim 7201
Individual Pond, Michael Evan Invercargill 9810
Individual Barry, Annette Margaret R.d.1
Palmerston North
Individual Redmayne, Mary Kelburn
Wellington
Individual Baker, Margot Remuera
Auckland
Individual Harris, Vivienne Mary Renwick 7204
Marlborough
Individual Walshe, Karen Witherlea
Blenheim
Individual Davidson, Donald Campbell Shore City, (as Trustee Of The Walu
Family Trust)
Individual Davison, Norah Evelyn Culverden
North Canterbury, New Zealand
Entity Public Trust Nzcs Nominees Limited
Shareholder NZBN: 9429031251051
Company Number: 3241507
Individual Scott, Pamela Dawn Cashmere
Christchurch 8022
Individual Roedsgaard-mathiesen, Kirsten Nelson 7001
New Zealand
Individual Matson, Oliver Roderick Cashmere
Christchurch, New Zealand
Entity Public Trust Nzcs Nominees Limited
Shareholder NZBN: 9429031251051
Company Number: 3241507
Individual Hogg, Allan Norman Blenheim 7201
Individual Gardner, John Ralph Mary Bank Atawhai
Nelson
Individual Moore, Kathleen Frances Wanganui 4500
Individual Macfarlane, Hamish Blenheim
New Zealand
Individual Jamieson, Jane Kathryn Arch Hill
Auckland 1021
Individual Roy, Graeme Stanley Picton 7220
Individual Langley, Kathryn Mary Cashmere Hills
Christchurch 8022
Individual Marsh, Duncan Leslie Mcleod Belgian Gardens, Townsville
Qld, 4810, Australia
Individual Freear, Christopher Prebbleton 7604
Individual Have, David John Ten Wellington
New Zealand
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Entity Nosivad Limited
Shareholder NZBN: 9429036333813
Company Number: 1239019
Individual Moleta, Nicholas Troy Invercargill 9810
Entity Elstar Services Limited
Shareholder NZBN: 9429039812605
Company Number: 283047
Individual Bradley, Ferne Johnstone Christchurch, (as Trustee Of The Rue
Lavaud Trust)
Individual Bradley, Paul Damian Christchurch, (as Trustee Of The Rue
Lavaud Trust)
Individual Rucks, William Thomas Richmond
Nelson
Individual Smale, Helen Blenheim
Individual Matson, Oliver Roderick Merivale
Christchurch
Individual Lake, Emily Cecelia Picton 7372
Individual Pitham, David Clement Sidney Tuateawa R.d. 3
Coromandel 3583
Individual Kennard, Philip David 23 Queen Street
Blenheim
Individual Matson, Grant Edward Cashmere
Christchurch, New Zealand
Individual Jago, Murray Graham Blenheim
Other Greentree Investments Limited
Entity Faecorp Limited
Shareholder NZBN: 9429034119990
Company Number: 1815598
Individual Jamieson, Gregor William Arch Hill
Auckland 1021
Individual Mcbride, John Patrick Shore City 0624, (as Trustee Of The
Renee Trust)
Individual Baker, Clementine Galloway Remuera
Auckland 1050
Individual Anderson, Robert James Blenheim 7201
(rj Anderson Family Trust No.1)
Individual Gardner, Greta Ethel Blenheim 7201
Individual Lewis, David John Rd1 Takaka
Golden Bay, New Zealand
Individual Dutton, Caley Avonhead
Christchurch, New Zealand
Individual Martin, Diccon Carl Henry 105 Robinson Road
Hong Kong
Individual Barr, Rebecca 18 Old Peak Road
Mid Levels, Hong Kong
Individual Smale, Helen Faye Blenheim
New Zealand
Other Congregation Trust Board Of The Institute Of The Sisters Of St Joseph Of Nazareth
Individual Dalton, Victor Mallory Mairangi Bay
Auckland 0630
Individual Slooten, Catherine Louise Thorndon
Wellington
Individual Gardner, Anita Willimina Mary Bank Atawhai
Nelson
Individual Mckillop, Jennifer Margaret Shore City 0624, (as Trustee Of The
Renee Trust)
Individual Anderson, David Ross Blenheim 7201
(rj Anderson Family Trust No.1)
Individual Godsiff, Helen Margaret Rose R.d. 2
Picton
Individual Stephens, Samuel Patrick Welcome Bay
Tauranga
Individual Carey, Simon Alfred Christchurch
Individual Smale, Tony Athol Blenheim
New Zealand
Individual Smale, Tony Blenheim
Individual Sammons, Michael Petone
Lower Hutt 5012
Individual Curtis, Michael Gerard 234 Wakefield Street
Wellington
Individual Green, Myles St Martins
Christchurch
Individual Mcgregor, Louise Gwenda R.d. 1
Kamo 0121, Northland
Individual Dalton, Wilhelmina Anna Cecilia Mairangi Bay
Auckland 0630
Individual Moore, Richard Lyell Wanganui 4500
Individual Brunsden, Sandra Gay Blenheim
Individual Roussell, Lynne 55 Darragh Street
Kangaroo Point Qld 4169, Australia
Individual Bennett, Graham Christchurch
Individual Mackey, Bee R.d. 4
Blenheim 7274
Individual Quigley, Susan Elizabeth Island Bay
Wellington 6023
Individual Tidswell, Jonathan George Takaka
Golden Bay
Individual Slooten, Derek Adriaan Ralph 3 Queens Wharf
Wellington
Individual Crafar, Shona Louise Blenheim
Individual Bumby, Christopher William Northland
Wellington
6012
New Zealand
Other Null - Congregation Trust Board Of The Institute Of The Sisters Of St Joseph Of Nazareth
Other Null - Greentree Investments Limited
Other Null - Pad Nominees Pty Limited
Other Null - Pure Power Asia Pte. Limited
Other Null - Rutherford Innovation Fund Limited Partnership
Individual Gregg, Fiona Beckenham
Christchurch
Individual Hosking, Megan Brooklyn
Wellington
Entity G & A Nelson Limited
Shareholder NZBN: 9429038566097
Company Number: 657481
Individual Brown, Mark Philip Takaka
Golden Bay
Entity Airway Medical Limited
Shareholder NZBN: 9429034493083
Company Number: 1709840
Individual Nelson, Amanda Jane Cashmere
Christchurch, New Zealand
Individual Bullen, Esther Kathleen Wadestown
Wellington 6012
Individual Bumby, Christopher Northland Wellington
Entity Faecorp Limited
Shareholder NZBN: 9429034119990
Company Number: 1815598
Entity Nosivad Limited
Shareholder NZBN: 9429036333813
Company Number: 1239019
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Individual Upton, Arlo Parnell
Auckland
Other Rutherford Innovation Fund Limited Partnership
Entity Airway Medical Limited
Shareholder NZBN: 9429034493083
Company Number: 1709840
Individual Dillon, Richard Lee Rd1 Blenheim
New Zealand
Individual Miller, Ian James Belmont, Lower Hutt
Wellington, New Zealand
Individual Sinclair, Daniel Jon Leckhampton, Cheltenham
Glos Gl53 Oet, England
Individual Roy, June Ann Picton 7220
Individual Gerritsen, Johannes R.d. 2
Picton 7282
Individual Gerritsen, Maree R.d. 2
Picton 7282
Individual Johnson, Kem 12 R.d.
Rakaia 7782
Individual Dutton, Gevan Te Aro
Wellington
Individual Langley, Claire Catherine Cloe Halfmoon Bay
Stewart Island
Individual Langley, Richard James Riccarton
Christchurch
Individual Langley, Jonathan Charles New Brighton
Christchurch 8083
Individual Edwards, Angela Belgian Gardens, Townsville
Qld, 4810, Australia
Individual Mcgregor, Roderick John R.d. 1
Kamo 0121, Northland
Individual Edgar, Marion Levens Blenheim 7201
Individual Nelson, Grant Edward Cashmere
Christchurch, New Zealand
Individual Ralston, Mary Martin 12 R.d.
Rakaia 7782
Individual Scrafton, Brian William Birkenhead
Auckland 8026
Individual Freear, Sharee Prebbleton 7604
Individual Nelson, Amanda Jane Christchurch, (as Trustee Of The
Adams Family Trust)
Individual Gregg, Peter Christchurch
Individual Mcgregor, Donald Roderick R.d. 1
Kamo 0121, Northland
Entity G & A Nelson Limited
Shareholder NZBN: 9429038566097
Company Number: 657481
Individual Mackey, John R.d.4
Blenheim 7274
Directors

Nicholas Harold Gerritsen - Director

Appointment date: 17 Oct 2005

Address: Picton, Picton, 7220 New Zealand

Address used since 17 Mar 2014


Roger Hamilton Gower - Director

Appointment date: 20 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2012


Gavin Mark Fernandez - Director (Inactive)

Appointment date: 19 Aug 2013

Termination date: 25 Sep 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Aug 2013


Harold Stephen Titter - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 25 Sep 2015

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 15 Oct 2013


Anake Angus Murray Goodall - Director (Inactive)

Appointment date: 20 Mar 2012

Termination date: 28 Jun 2015

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 20 Mar 2012


David James Milroy - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 30 Mar 2015

Address: Suite 1240, Toronto, Ontario, M5H 3B7 Canada

Address used since 29 Apr 2011


Michael Neil Hawkins - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 25 Mar 2013

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 08 May 2012


Ann Poindexter - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 22 Jan 2013

Address: Nelson, 7010 New Zealand

Address used since 31 Mar 2011


Peter Barrie Leay - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 03 Feb 2012

Address: Nelson, 7010 New Zealand

Address used since 17 Oct 2005


Vicki Susan Buck - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 31 Mar 2011

Address: Riccarton Christchurch, 8011 New Zealand

Address used since 17 Oct 2005

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