Kona Estate Limited, a registered company, was started on 20 Mar 1998. 9429037885618 is the business number it was issued. The company has been supervised by 2 directors: Timothy Keith Fleming - an active director whose contract started on 20 Mar 1998,
Alison Kathleen Fleming - an inactive director whose contract started on 20 Mar 1998 and was terminated on 18 Jan 2007.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service).
Kona Estate Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address until 27 Oct 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 13 Jun 2005 to 27 Oct 2015
Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
Physical address used from 14 May 2001 to 13 Jun 2005
Address: C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland
Registered address used from 14 May 2001 to 13 Jun 2005
Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address: 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Registered address used from 14 Nov 2000 to 14 May 2001
Address: 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Physical address used from 13 Nov 2000 to 14 May 2001
Address: 5a Wheturangi Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 14 Nov 2000
Address: 5a Wheturangi Road, Greenlane, Auckland
Physical address used from 04 May 1998 to 13 Nov 2000
Address: 5a Wheturangi Road, Greenlane, Auckland
Registered address used from 04 May 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Act Trustee Limited Shareholder NZBN: 9429030917880 |
Parnell Auckland 1052 New Zealand |
23 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fleming, Timothy Keith |
Rd 4 Dairy Flat 0794 New Zealand |
30 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Timothy Keith |
Rd 4 Dairy Flat 0794 New Zealand |
20 Mar 1998 - 23 Jul 2020 |
Individual | Fleming, Antony Geoffrey |
New Lynn Waitakere 0600 New Zealand |
30 Jan 2008 - 23 Jul 2020 |
Individual | Fleming, Alison Kathleen |
Auckland City Auckland 1010 |
20 Mar 1998 - 21 Sep 2006 |
Timothy Keith Fleming - Director
Appointment date: 20 Mar 1998
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 20 Aug 2015
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Alison Kathleen Fleming - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 18 Jan 2007
Address: Auckland City, Auckland 1010,
Address used since 25 Aug 2006
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