Fleet Maintenance Nz Limited was incorporated on 21 May 2010 and issued an NZBN of 9429031528498. This registered LTD company has been supervised by 3 directors: Daniel James Cleaver - an active director whose contract began on 21 May 2010,
Marelize Cleaver - an active director whose contract began on 03 Sep 2019,
Marelize Keyser - an inactive director whose contract began on 03 Sep 2019 and was terminated on 26 Feb 2020.
According to our information (updated on 23 Apr 2024), the company filed 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up to 19 May 2016, Fleet Maintenance Nz Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
BizDb identified more names for the company: from 21 May 2010 to 27 Sep 2018 they were called Chainsaw & Mower Services Limited.
A total of 100 shares are issued to 5 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keyser, Elizabeth (an individual) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Keyser, Mark Alexander - located at Warkworth, Warkworth.
The third share allocation (96 shares, 96%) belongs to 2 entities, namely:
Cleaver, Marelize, located at Warkworth, Warkworth (an individual),
Cleaver, Daniel James, located at Warkworth, Warkworth (an individual). Fleet Maintenance Nz Limited has been categorised as "Small engine - repair and servicing" (ANZSIC S941980).
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 06 May 2014 to 19 May 2016
Address #2: 15 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 09 May 2012 to 06 May 2014
Address #3: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand
Registered & physical address used from 21 May 2010 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Keyser, Elizabeth |
Warkworth Warkworth 0910 New Zealand |
23 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keyser, Mark Alexander |
Warkworth Warkworth 0910 New Zealand |
23 Mar 2023 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Cleaver, Marelize |
Warkworth Warkworth 0910 New Zealand |
31 Mar 2021 - |
Individual | Cleaver, Daniel James |
Warkworth Warkworth 0910 New Zealand |
21 May 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cleaver, Marelize |
Warkworth Warkworth 0910 New Zealand |
31 Mar 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cleaver, Daniel James |
Warkworth Warkworth 0910 New Zealand |
21 May 2010 - |
Daniel James Cleaver - Director
Appointment date: 21 May 2010
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 24 Jun 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Apr 2011
Marelize Cleaver - Director
Appointment date: 03 Sep 2019
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Sep 2019
Marelize Keyser - Director (Inactive)
Appointment date: 03 Sep 2019
Termination date: 26 Feb 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 03 Sep 2019
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