Fylde Holdings Limited was started on 04 Aug 2004 and issued an NZ business identifier of 9429035247319. This registered LTD company has been run by 1 director, named Jacqueline Mary Wren-Hilton - an active director whose contract started on 04 Aug 2004.
As stated in our data (updated on 19 Mar 2024), the company registered 1 address: 81 Princess Road, Bellevue, Tauranga, 3110 (types include: physical, service).
Until 19 Aug 2015, Fylde Holdings Limited had been using 81 Princess Road, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 70% shares (exactly 70 shares) and includes
Wren-Hilton, Jacqueline Mary - located at Bellevue, Tauranga,
Wren-Hilton, Peter Michael - located at Bellevue, Tauranga.
Previous addresses
Address: 81 Princess Road, Otumoetai, Tauranga New Zealand
Registered & physical address used from 20 Oct 2005 to 19 Aug 2015
Address: 57a Tilby Drive, Matua, Tauranga
Registered & physical address used from 22 Apr 2005 to 20 Oct 2005
Address: 57a Tilby Drive, Matua, Tauranga
Physical & registered address used from 21 Apr 2005 to 22 Apr 2005
Address: 69 Princess Road, Tauranga
Registered & physical address used from 04 Aug 2004 to 21 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Surrey Securities Limited Shareholder NZBN: 9429032563375 |
Ponsonby Auckland 1011 New Zealand |
11 Sep 2008 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Wren-hilton, Jacqueline Mary |
Bellevue Tauranga 3110 New Zealand |
04 Aug 2004 - |
Individual | Wren-hilton, Peter Michael |
Bellevue Tauranga 3110 New Zealand |
04 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
04 Aug 2004 - 27 Jun 2010 | |
Individual | Meads, Peter David |
Ponsonby Auckland |
11 Sep 2008 - 27 Jun 2010 |
Entity | Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 |
04 Aug 2004 - 27 Jun 2010 |
Jacqueline Mary Wren-hilton - Director
Appointment date: 04 Aug 2004
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 11 Aug 2015
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