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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
18 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hyland, Charmaine Fleur |
Remuera Auckland 1050 New Zealand |
07 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 |
St Heliers Auckland Null 1071 New Zealand |
07 Jan 2013 - 18 Apr 2023 |
Individual | Hyland, Charmaine Fleur |
Remuera Auckland 1050 New Zealand |
25 Aug 2005 - 07 Jan 2013 |
Entity | Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 Company Number: 3030300 |
11 May 2011 - 07 Jan 2013 | |
Individual | Duthie, Craig |
Drury New Zealand |
25 Aug 2005 - 11 May 2011 |
Entity | Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 Company Number: 3030300 |
11 May 2011 - 07 Jan 2013 |
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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