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Fleete Brown Limited

Type: NZ Limited Company (Ltd)
9429033748832
NZBN
1886241
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 17 Jan 2020

Fleete Brown Limited was launched on 28 Nov 2006 and issued a business number of 9429033748832. This registered LTD company has been supervised by 2 directors: Shane Andrew Whitaker - an active director whose contract started on 28 Nov 2006,
Carol Agnes Whitaker - an active director whose contract started on 28 Nov 2006.
According to BizDb's information (updated on 15 Mar 2024), this company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Up until 17 Jan 2020, Fleete Brown Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Whitaker, Carol Agnes (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Whitaker, Shane Andrew - located at Kaiapoi, Kaiapoi.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Sep 2013 to 17 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 18 Sep 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 18 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Oct 2010 to 14 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 23 Dec 2008 to 06 Oct 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 28 Nov 2006 to 23 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Whitaker, Carol Agnes Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Whitaker, Shane Andrew Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Shane Andrew Whitaker - Director

Appointment date: 28 Nov 2006

Address: Kaiapoi, Christchurch, 7630 New Zealand

Address used since 03 Sep 2015


Carol Agnes Whitaker - Director

Appointment date: 28 Nov 2006

Address: Kaiapoi, Christchurch, 7630 New Zealand

Address used since 03 Sep 2015

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