Fladgate Holdings Limited

Fladgate Holdings Limited was registered on 11 Oct 2010 and issued a New Zealand Business Number of 9429031356138. This registered LTD company has been run by 4 directors: Andrew Pierre Fladgate - an active director whose contract began on 19 Mar 2012,
Craig Patton Fladgate - an active director whose contract began on 19 Mar 2012,
Campbell Richard Fladgate - an inactive director whose contract began on 19 Mar 2012 and was terminated on 31 May 2021,
Richard John Williams - an inactive director whose contract began on 11 Oct 2010 and was terminated on 19 Mar 2012.
According to BizDb's data (updated on 17 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up until 22 Jul 2019, Fladgate Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb identified other names for the company: from 06 Sep 2011 to 23 Mar 2012 they were called Srw Spc4 Limited, from 04 Oct 2010 to 06 Sep 2011 they were called Srw Thirty Four Limited.
A total of 1020 shares are issued to 8 groups (11 shareholders in total). As far as the first group is concerned, 339 shares are held by 2 entities, namely:
Fladgate, Sharlene Tresa (an individual) located at Rd 3, Hamilton postcode 3283,
Fladgate, Craig Patton (a director) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 33.14% shares (exactly 338 shares) and includes
Fladgate, Andrew Pierre - located at Te Awamutu,
Fladgate, Gemma Ann - located at Rd 5, Te Awamutu.
The third share allocation (338 shares, 33.14%) belongs to 2 entities, namely:
Nuku, Annette Aroha, located at Kihikihi, Te Awamutu (an individual),
Fladgate, Craig Patton, located at Kihikihi, Te Awamutu (a director). Fladgate Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 26 Mar 2014 to 22 Jul 2019

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 25 Feb 2013 to 22 Jul 2019

Address: 132 First Ave, Tauranga, 3140 New Zealand

Registered address used from 02 Apr 2012 to 25 Feb 2013

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 20 Dec 2011 to 02 Apr 2012

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical address used from 20 Dec 2011 to 26 Mar 2014

Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Oct 2010 to 20 Dec 2011

Previous Shareholders

Andrew Pierre Fladgate - Director

Appointment date: 19 Mar 2012

Craig Patton Fladgate - Director

Appointment date: 19 Mar 2012

Campbell Richard Fladgate - Director (Inactive)

Appointment date: 19 Mar 2012

Termination date: 31 May 2021

Richard John Williams - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 19 Mar 2012