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Fleur Trustees Limited

Type: NZ Limited Company (Ltd)
9429034576700
NZBN
1685593
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Jan 2013
Po Box 37694
Parnell
Auckland 1151
New Zealand
Postal address used since 11 Mar 2020
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 11 Mar 2020

Fleur Trustees Limited was registered on 25 Aug 2005 and issued an NZ business number of 9429034576700. This registered LTD company has been supervised by 1 director, named Charmaine Fleur Hyland - an active director whose contract began on 25 Aug 2005.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Until 15 Jan 2013, Fleur Trustees Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical 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:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hyland, Charmaine Fleur - located at Remuera, Auckland.

Addresses

Other active addresses

Address #4: 19 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Office & delivery address used from 18 Apr 2023

Address #5: 19 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 27 Apr 2023

Principal place of activity

11 Polygon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 May 2011 to 15 Jan 2013

Address #2: Unit D, 41 Crummer Rd, Ponsonby, Auckland New Zealand

Registered & physical address used from 23 Dec 2009 to 24 May 2011

Address #3: Duthie/taylor-ruiterman, 83 Ingram Road, Drury

Registered & physical address used from 25 Aug 2005 to 23 Dec 2009

Contact info
64 275 326644
12 Mar 2019 Phone
ch.a@xtra.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ch.a@xtra.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hyland, Charmaine Fleur Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Trustee Company (2012) Limited
Shareholder NZBN: 9429030874688
Company Number: 3666351
St Heliers
Auckland
Null 1071
New Zealand
Individual Hyland, Charmaine Fleur Remuera
Auckland
1050
New Zealand
Entity Cornwall Trustees 55 Limited
Shareholder NZBN: 9429031457170
Company Number: 3030300
Individual Duthie, Craig Drury

New Zealand
Entity Cornwall Trustees 55 Limited
Shareholder NZBN: 9429031457170
Company Number: 3030300
Directors

Charmaine Fleur Hyland - Director

Appointment date: 25 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2017

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