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Fleming Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429035844303
NZBN
1366933
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 29 Nov 2021

Fleming Electrical Services Limited, a registered company, was incorporated on 05 Aug 2003. 9429035844303 is the business number it was issued. This company has been supervised by 2 directors: Michael Pierson Mann - an active director whose contract began on 05 Aug 2003,
Anthony John Davidson - an inactive director whose contract began on 05 Aug 2003 and was terminated on 22 May 2009.
Updated on 17 May 2025, our data contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (types include: registered, physical).
Fleming Electrical Services Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 29 Nov 2021.
Previous names for this company, as we managed to find at BizDb, included: from 05 Aug 2003 to 22 Sep 2003 they were named Mike Mann Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 29 Nov 2021

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 21 Mar 2012 to 20 Apr 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 15 Mar 2011 to 21 Mar 2012

Address: Whk, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 14 Apr 2010 to 15 Mar 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 14 Apr 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 05 Aug 2003 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Chb Mann Trustee Limited
Shareholder NZBN: 9429031210362
Waipukurau
Waipukurau
4200
New Zealand
Individual Mann, Deborah Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mann, Deborah Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mann, Michael Pierson Rd 2
Waipukurau
4282
New Zealand
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Individual Mann, Michael Pierson Rd 2
Waipukurau
4282
New Zealand
Individual Mann, Michael Pierson Rd 2
Waipukurau
4282
New Zealand
Entity Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Individual Davidson, Anthony John Havelock North
Directors

Michael Pierson Mann - Director

Appointment date: 05 Aug 2003

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 19 Nov 2021

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 11 Apr 2017


Anthony John Davidson - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 22 May 2009

Address: Havelock North, 4130 New Zealand

Address used since 05 Aug 2003

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