Fleetcare Limited was registered on 26 Jul 2004 and issued an NZ business number of 9429035263647. This registered LTD company has been managed by 2 directors: Mark Edward Guest - an active director whose contract started on 26 Jul 2004,
Paula Marie Guest - an inactive director whose contract started on 26 Jul 2004 and was terminated on 16 Sep 2024.
According to the BizDb database (updated on 16 May 2025), this company registered 3 addresses: Level 1, 4 Vinery Lane, Whangarei, 0110 (registered address),
Level 1, 4 Vinery Lane, Whangarei, 0110 (physical address),
Level 1, 4 Vinery Lane, Whangarei, 0110 (service address),
Level 1, 4 Vinery Lane, Whangarei, 0110 (other address) among others.
Until 06 Sep 2022, Fleetcare Limited had been using 113 Bank Street, Whangarei as their registered address.
BizDb found more names used by this company: from 26 Jul 2004 to 03 Jun 2008 they were named Truck & Bus Repairs Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Guest Family Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guest, Paula Marie (an individual) located at Kamo, Whangarei postcode 0112,
Guest, Mark Edward (an individual) located at Kamo, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Guest, Mark Edward - located at Kamo, Whangarei.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Guest, Paula Marie, located at Kamo, Whangarei (an individual).
Previous addresses
Address #1: 113 Bank Street, Whangarei New Zealand
Registered & physical address used from 09 Feb 2007 to 06 Sep 2022
Address #2: Russell Turner, Chartered Accountants, 13 Rust Ave, Whangarei
Physical & registered address used from 26 Jul 2004 to 09 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Guest Family Trustee Limited Shareholder NZBN: 9429051320324 |
Whangarei Whangarei 0110 New Zealand |
11 Jun 2024 - |
| Individual | Guest, Paula Marie |
Kamo Whangarei 0112 New Zealand |
26 Jul 2004 - |
| Individual | Guest, Mark Edward |
Kamo Whangarei 0112 New Zealand |
26 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Guest, Mark Edward |
Kamo Whangarei 0112 New Zealand |
26 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Guest, Paula Marie |
Kamo Whangarei 0112 New Zealand |
26 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northland Trustee Limited Shareholder NZBN: 9429037470562 Company Number: 981706 |
Top Floor 96 Bank Street, Whangarei |
04 Nov 2005 - 11 Jun 2024 |
Mark Edward Guest - Director
Appointment date: 26 Jul 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Sep 2015
Paula Marie Guest - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 16 Sep 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Sep 2015
Johnson Richards Limited
113 Bank Street
Pumps Northland Limited
113 Bank Street
Conference Matters (nz) Limited
Suite 1, 113 Bank Street
Eliterate Limited
113 Bank Street
N W Limited
113 Bank Street
Sh&p Trustees Limited
113 Bank Street