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Nisbett Fleming Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429030388680
NZBN
4205398
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
23 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 08 Mar 2021
12 Wallace Street
Motueka 7120
New Zealand
Registered & service address used since 13 Feb 2024

Nisbett Fleming Trustees 2013 Limited was started on 11 Jan 2013 and issued an NZ business number of 9429030388680. The registered LTD company has been managed by 4 directors: Sue Rosemary Nisbett-Mccoll - an active director whose contract started on 11 Jan 2013,
Raelene Frances Shee - an active director whose contract started on 14 Jul 2020,
John Patrick Murphy - an active director whose contract started on 14 Jul 2020,
Antony David Fleming - an inactive director whose contract started on 11 Jan 2013 and was terminated on 13 Jul 2020.
According to our database (last updated on 22 Feb 2024), the company filed 1 address: 12 Wallace Street, Motueka, 7120 (type: registered, service).
Up to 08 Mar 2021, Nisbett Fleming Trustees 2013 Limited had been using 222 High Street, Motueka, Motueka as their registered address.
A total of 102 shares are issued to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Shee, Raelene Frances (a director) located at Motueka, Motueka postcode 7120.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 34 shares) and includes
Nisbett-Mccoll, Sue Rosemary - located at Rd 1, Upper Moutere.
The third share allocation (34 shares, 33.33%) belongs to 1 entity, namely:
Murphy, John Patrick, located at Rd 1, Richmond (a director). Nisbett Fleming Trustees 2013 Limited was categorised as "Business administrative service" (business classification N729110).

Addresses

Previous addresses

Address #1: 222 High Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 18 Sep 2019 to 08 Mar 2021

Address #2: 222 High Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 11 Jan 2013 to 18 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Shee, Raelene Frances Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Nisbett-mccoll, Sue Rosemary Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Murphy, John Patrick Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Antony David Motueka
Motueka
7120
New Zealand
Directors

Sue Rosemary Nisbett-mccoll - Director

Appointment date: 11 Jan 2013

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 11 Jan 2013


Raelene Frances Shee - Director

Appointment date: 14 Jul 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 14 Jul 2020


John Patrick Murphy - Director

Appointment date: 14 Jul 2020

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Jul 2020


Antony David Fleming - Director (Inactive)

Appointment date: 11 Jan 2013

Termination date: 13 Jul 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 11 Jan 2013

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