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Kevin Fleming Limited

Type: NZ Limited Company (Ltd)
9429037790943
NZBN
919947
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 09 Jul 2020

Kevin Fleming Limited, a registered company, was registered on 13 Aug 1998. 9429037790943 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Maria Patricia Fleming - an active director whose contract started on 13 Aug 1998,
Kevin Vesey Duncan Fleming - an active director whose contract started on 13 Aug 1998,
Colleen Jean Fleming - an inactive director whose contract started on 13 Aug 1998 and was terminated on 23 Jan 2002,
Vesey Duncan Fleming - an inactive director whose contract started on 13 Aug 1998 and was terminated on 25 Dec 2000.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office).
Kevin Fleming Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address until 06 Jul 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Apr 2012 to 06 Jul 2018

Address #2: C/-focus Chartered Accountants, Crn Pyne Mcalister Streets, Whakatane New Zealand

Physical address used from 20 Sep 1999 to 26 Apr 2012

Address #3: C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane

Registered & physical address used from 20 Sep 1999 to 20 Sep 1999

Address #4: Focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane New Zealand

Registered address used from 20 Sep 1999 to 26 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fleming, Kevin Vesey Duncan Waimana
Shares Allocation #2 Number of Shares: 98
Individual Fleming, Maria Patricia Waimana
Waimana
3164
New Zealand
Entity (NZ Limited Company) Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Whakatane
Whakatane
3120
New Zealand
Individual Fleming, Kevin Vesey Duncan Waimana
Shares Allocation #3 Number of Shares: 1
Individual Fleming, Maria Patricia Waimana
Waimana
3164
New Zealand
Directors

Maria Patricia Fleming - Director

Appointment date: 13 Aug 1998

Address: Waimana, Waimana, 3164 New Zealand

Address used since 07 Jul 2010


Kevin Vesey Duncan Fleming - Director

Appointment date: 13 Aug 1998

Address: Waimana, 3196 New Zealand

Address used since 01 Jul 2015


Colleen Jean Fleming - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 23 Jan 2002

Address: Waimana,

Address used since 13 Aug 1998


Vesey Duncan Fleming - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 25 Dec 2000

Address: Waimana,

Address used since 13 Aug 1998

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