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Tim Fleming Associates Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035493808
NZBN
1491089
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Tim Fleming Associates Trustee Company Limited, a registered company, was started on 08 Mar 2004. 9429035493808 is the NZBN it was issued. This company has been supervised by 3 directors: Timothy Keith Fleming - an active director whose contract started on 08 Mar 2004,
David Roy Seymour Metford - an inactive director whose contract started on 02 Apr 2024 and was terminated on 08 Apr 2024,
Alison Kathleen Fleming - an inactive director whose contract started on 22 May 2006 and was terminated on 18 Dec 2006.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Tim Fleming Associates Trustee Company Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Oct 2015.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Metford, David Roy Seymour (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Fleming, Timothy Keith (an individual) located at Rd 4, Dairy Flat postcode 0794.

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address: C/- Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical & registered address used from 08 Mar 2004 to 13 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Metford, David Roy Seymour Pakuranga Heights
Auckland
2010
New Zealand
Individual Fleming, Timothy Keith Rd 4
Dairy Flat
0794
New Zealand
Directors

Timothy Keith Fleming - Director

Appointment date: 08 Mar 2004

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 22 Dec 2017

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 20 Aug 2015


David Roy Seymour Metford - Director (Inactive)

Appointment date: 02 Apr 2024

Termination date: 08 Apr 2024

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 02 Apr 2024


Alison Kathleen Fleming - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 18 Dec 2006

Address: Auckland City, Auckland 1010,

Address used since 25 Aug 2006

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