Fleetwood Holdings Limited, a registered company, was incorporated on 28 Aug 1995. 9429038566929 is the NZBN it was issued. This company has been run by 2 directors: David Hitchins - an active director whose contract started on 08 Sep 1995,
Garth Osmond Melville - an inactive director whose contract started on 28 Aug 1995 and was terminated on 08 Sep 1995.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 57 Ropata Cres, Boulcott, Lower Hutt, 5010 (physical address),
57 Ropata Cres, Boulcott, Lower Hutt, 5010 (service address),
57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (registered address).
Fleetwood Holdings Limited had been using 57Ropata Cres, Boulcott, Lower Hutt as their physical address up until 12 Sep 2016.
One entity controls all company shares (exactly 200 shares) - Waikanae Trustees Limited - located at 5010, Hutt Central, Lower Hutt.
Previous addresses
Address #1: 57ropata Cres, Boulcott, Lower Hutt, 5010 New Zealand
Physical address used from 28 Oct 2015 to 12 Sep 2016
Address #2: 394 Te Moana Road, Waikanae, 5036 New Zealand
Registered & physical address used from 16 Jul 2014 to 28 Oct 2015
Address #3: Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Registered address used from 03 Sep 1999 to 16 Jul 2014
Address #4: C/- Tax Planning Services, Tech Rentals House, Level 1 209 Victoria Street, Wellington
Registered & physical address used from 03 Sep 1999 to 03 Sep 1999
Address #5: Collins May & Southall, 4th Floor, 44 Quees Drive, Lower Hutt New Zealand
Physical address used from 03 Sep 1999 to 16 Jul 2014
Address #6: Level 3, Construction House, 80-82 Kent Terrace, Wellington
Registered & physical address used from 12 Feb 1998 to 03 Sep 1999
Address #7: Company Solutions Limited, 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 26 Jan 1996 to 12 Feb 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 |
Hutt Central Lower Hutt 5010 New Zealand |
08 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Cms Trustees Ltd | 18 Aug 2009 - 08 Jul 2014 | |
| Individual | Hitchens, David |
Raumati |
28 Aug 1995 - 18 Aug 2009 |
| Other | Cms Trustees Ltd | 18 Aug 2009 - 08 Jul 2014 |
David Hitchins - Director
Appointment date: 08 Sep 1995
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Mar 2017
Garth Osmond Melville - Director (Inactive)
Appointment date: 28 Aug 1995
Termination date: 08 Sep 1995
Address: Freemans Bay, Auckland,
Address used since 28 Aug 1995
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