Trevor Fleming Land Holdings Limited was incorporated on 20 Jun 1979 and issued an NZBN of 9429040157689. This registered LTD company has been supervised by 4 directors: Stephen Garnet Fleming - an active director whose contract began on 20 May 1992,
Bridget Pamela Fleming - an active director whose contract began on 01 Nov 2002,
Margaret Helen Fleming - an inactive director whose contract began on 20 May 1992 and was terminated on 06 Oct 2004,
Trevor Ian Fleming - an inactive director whose contract began on 20 May 1992 and was terminated on 30 May 2003.
According to our information (updated on 17 Mar 2024), the company uses 1 address: 20 Robe Street, New Plymouth, 4310 (type: registered, physical).
Up until 09 Jun 2023, Trevor Fleming Land Holdings Limited had been using 20 Robe Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fleming, Bridget (an individual) located at Merrilands, New Plymouth postcode 4312.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Duncan Dovico Trustees Limited - located at New Plymouth,
Fleming, Stephen Garnet - located at Merrilands, New Plymouth,
Fleming, Bridget - located at Merrilands, New Plymouth.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fleming, Stephen Garnet, located at Merrilands, New Plymouth (an individual).
Previous addresses
Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand
Registered address used from 13 Sep 2013 to 09 Jun 2023
Address #2: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 20 May 2008 to 13 Sep 2013
Address #3: Clemow Road, New Plymouth New Zealand
Physical address used from 18 Oct 2007 to 18 May 2015
Address #4: Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Physical address used from 06 Jun 2007 to 18 Oct 2007
Address #5: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth
Registered address used from 06 Jun 2007 to 20 May 2008
Address #6: Cnr Devon & Robe Sts, New Plymouth
Registered address used from 26 Jun 1997 to 06 Jun 2007
Address #7: Cnr. Devon & Robe Streets, New Plymouth
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #9: Cnr Devon & Robe Streets, New Plymouth
Physical address used from 17 Feb 1992 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fleming, Bridget |
Merrilands New Plymouth 4312 New Zealand |
20 Jun 1979 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 |
New Plymouth 4310 New Zealand |
09 Aug 2011 - |
Individual | Fleming, Stephen Garnet |
Merrilands New Plymouth 4312 New Zealand |
20 Jun 1979 - |
Individual | Fleming, Bridget |
Merrilands New Plymouth 4312 New Zealand |
20 Jun 1979 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fleming, Stephen Garnet |
Merrilands New Plymouth 4312 New Zealand |
20 Jun 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Margaret Helen |
New Plymouth |
20 Jun 1979 - 27 Jun 2010 |
Individual | Stevens, Robert Allen |
New Plymouth New Zealand |
20 Jun 1979 - 09 Aug 2011 |
Stephen Garnet Fleming - Director
Appointment date: 20 May 1992
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 May 2015
Bridget Pamela Fleming - Director
Appointment date: 01 Nov 2002
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 May 2015
Margaret Helen Fleming - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 06 Oct 2004
Address: New Plymouth,
Address used since 20 May 1992
Trevor Ian Fleming - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 30 May 2003
Address: New Plymouth,
Address used since 20 May 1992
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