Doug Fleming Builder Limited was started on 04 May 2007 and issued an NZ business identifier of 9429033417745. The registered LTD company has been managed by 2 directors: Douglas John Fleming - an active director whose contract began on 04 May 2007,
Helen Marie Flynn - an inactive director whose contract began on 04 May 2007 and was terminated on 19 Nov 2008.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 742A Tararu Road, Thames, 3500 (types include: physical, registered).
Until 29 Mar 2010, Doug Fleming Builder Limited had been using 15 West Cres, Te Puru, Thames as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Flynn, Helen Marie (an individual) located at Thames 3500.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fleming, Douglas John - located at Thames 3500. Doug Fleming Builder Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
742a Tararu Road, Thames, 3500 New Zealand
Previous addresses
Address: 15 West Cres, Te Puru, Thames
Registered address used from 15 May 2009 to 29 Mar 2010
Address: 15 West Crest, Te Puru, Thames
Physical address used from 15 May 2009 to 29 Mar 2010
Address: C/-peter Barker Accountants, Chartered Accountants, 723 Pollen Street, Thames
Physical & registered address used from 22 Jul 2008 to 15 May 2009
Address: 742a Tararu Road, Thames 3500
Registered & physical address used from 04 May 2007 to 22 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flynn, Helen Marie |
Thames 3500 New Zealand |
04 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fleming, Douglas John |
Thames 3500 New Zealand |
04 May 2007 - |
Douglas John Fleming - Director
Appointment date: 04 May 2007
Address: Thames, Thames, 3500 New Zealand
Address used since 22 Mar 2010
Helen Marie Flynn - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 19 Nov 2008
Address: Thames,
Address used since 15 Jul 2008
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