Fleet Holdings Limited was registered on 12 Jun 1984 and issued an NZBN of 9429039936585. This registered LTD company has been supervised by 4 directors: Kirsteen Ann Britten - an active director whose contract began on 12 Jun 1984,
Timothy Simon Patrick Corcoran - an active director whose contract began on 03 Oct 1995,
John Kenton Britten - an inactive director whose contract began on 12 Jun 1984 and was terminated on 03 Oct 1995,
Russell Arthur Boddington - an inactive director whose contract began on 12 Jun 1984 and was terminated on 31 Aug 1994.
As stated in BizDb's information (updated on 17 Apr 2024), the company filed 1 address: 46 Coleridge Street, Sydenham, Christchurch 8023, 8011 (type: registered, service).
Up until 06 Oct 2016, Fleet Holdings Limited had been using 50B Matai Street, Riccarton, Christchurch as their physical address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). In the first group, 19999 shares are held by 1 entity, namely:
Britten (Estate), John Kenton (an individual) located at Riccarton, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Britten, Kirsteen Ann - located at Mount Pleasant, Christchurch.
Other active addresses
Address #4: 46 Coleridge Street, Sydenham, Christchurch 8023, 8011 New Zealand
Registered & service address used from 13 Sep 2023
Principal place of activity
Unit 1, 4 Broadbent Street, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 50b Matai Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Oct 2012 to 06 Oct 2016
Address #2: 35 Fairview Street, Somerfield, Christchurch, 8024 New Zealand
Registered & physical address used from 09 Sep 2011 to 18 Oct 2012
Address #3: Ground Floor West, 103 Worcester Street, Christchurch New Zealand
Registered address used from 20 Sep 2002 to 09 Sep 2011
Address #4: 1st Floor, Livingstones Building, 119 Worcester Street, Christchurch
Physical address used from 15 Jul 1996 to 15 Jul 1996
Address #5: Ground Floor, 103 Worcester Street, Christchurch New Zealand
Physical address used from 15 Jul 1996 to 09 Sep 2011
Address #6: 5th Floor, 188 Hereford Street, Christchurch
Registered address used from 20 Oct 1995 to 20 Sep 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Individual | Britten (estate), John Kenton |
Riccarton Christchurch 8011 New Zealand |
12 Jun 1984 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Britten, Kirsteen Ann |
Mount Pleasant Christchurch 8081 New Zealand |
12 Jun 1984 - |
Kirsteen Ann Britten - Director
Appointment date: 12 Jun 1984
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 10 Oct 2014
Timothy Simon Patrick Corcoran - Director
Appointment date: 03 Oct 1995
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 05 Sep 2023
Address: Christchurch, 8041 New Zealand
Address used since 01 Sep 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 17 Sep 2015
John Kenton Britten - Director (Inactive)
Appointment date: 12 Jun 1984
Termination date: 03 Oct 1995
Address: Christchurch,
Address used since 12 Jun 1984
Russell Arthur Boddington - Director (Inactive)
Appointment date: 12 Jun 1984
Termination date: 31 Aug 1994
Address: Christchurch,
Address used since 12 Jun 1984
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