Fleet Overseas (Nz) Limited was started on 24 Sep 2003 and issued a New Zealand Business Number of 9429035822721. The registered LTD company has been run by 7 directors: William Malcolm Patterson - an active director whose contract started on 16 Sep 2015,
Lucien Masmejan - an active director whose contract started on 04 Nov 2015,
Martin O. - an inactive director whose contract started on 30 Jun 2007 and was terminated on 08 Jul 2021,
Jean-Blaise Leo Eckert - an inactive director whose contract started on 13 Jan 2012 and was terminated on 04 Nov 2015,
Mark John Barmes - an inactive director whose contract started on 30 Jun 2007 and was terminated on 13 Jan 2012.
As stated in our data (last updated on 21 Feb 2024), the company uses 1 address: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 (type: office, registered).
Up until 30 Sep 2015, Fleet Overseas (Nz) Limited had been using Level 3 149-155 Parnell Road, Parnell, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder).
Principal place of activity
Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 31 Oct 2013 to 30 Sep 2015
Address #2: Level 3 149-155 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 30 Oct 2013 to 30 Sep 2015
Address #3: 25 Earle Street, Parnell, Auckland New Zealand
Physical address used from 24 Sep 2003 to 30 Oct 2013
Address #4: 25 Earle Street, Parnell, Auckland New Zealand
Registered address used from 24 Sep 2003 to 31 Oct 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Old Manor Trustees Limited | 24 Sep 2003 - | |
Ultimate Holding Company
William Malcolm Patterson - Director
Appointment date: 16 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Sep 2015
Lucien Masmejan - Director
Appointment date: 04 Nov 2015
Address: Lausanne, CH-1005 Switzerland
Address used since 04 Nov 2015
Martin O. - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 08 Jul 2021
Jean-blaise Leo Eckert - Director (Inactive)
Appointment date: 13 Jan 2012
Termination date: 04 Nov 2015
Address: Geneva, 1208 Switzerland
Address used since 13 Jan 2012
Mark John Barmes - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 13 Jan 2012
Address: 1260 Nyon, Vaud, Switzerland,
Address used since 30 Jun 2007
Stanley Richard Cleal - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 30 Jun 2007
Address: Catel, Guernsey Gy5 7yr, Channel Is.,
Address used since 24 Sep 2003
Richard Francis Godfrey Pease - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 30 Jun 2007
Address: 1208 Geneva, Switzerland,
Address used since 24 Sep 2003
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