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Fleet Image Nz Limited

Type: NZ Limited Company (Ltd)
9429040053318
NZBN
197107
Company Number
Registered
Company Status
Current address
17 Torlesse Street
Enner Glynn
Nelson 7011
New Zealand
Registered & physical & service address used since 04 Mar 2013

Fleet Image Nz Limited was registered on 15 Aug 1977 and issued an NZ business identifier of 9429040053318. This registered LTD company has been managed by 5 directors: Kris James Browne - an active director whose contract began on 07 Dec 1998,
Glenn Alexander Tervit - an active director whose contract began on 31 Mar 2001,
Roy James Browne - an inactive director whose contract began on 25 Jul 1991 and was terminated on 30 Oct 2019,
Pamela Margaret Browne - an inactive director whose contract began on 25 Jul 1991 and was terminated on 20 Apr 2015,
Christopher Wayne Mcleod - an inactive director whose contract began on 31 Mar 2001 and was terminated on 01 Aug 2009.
As stated in BizDb's data (updated on 02 Apr 2024), this company registered 1 address: 17 Torlesse Street, Enner Glynn, Nelson, 7011 (category: registered, physical).
Until 04 Mar 2013, Fleet Image Nz Limited had been using K P M G Centre, 85 Alexandra Street, Hamilton as their physical address.
BizDb identified former names used by this company: from 12 May 1982 to 02 Jun 1998 they were named Roy Browne Car Painters Limited, from 15 Aug 1977 to 12 May 1982 they were named Waipa Car Painters Limited.
A total of 11000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 5499 shares are held by 2 entities, namely:
Redoubt Trustees Xi Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Berry, Tracee Anne (an individual) located at Te Awamutut postcode 3800.
The second group consists of 2 shareholders, holds 49.99% shares (exactly 5499 shares) and includes
Redoubt Trustees Limited - located at Te Awamutu, Te Awamutu,
Tervit, Stewart John - located at Te Awamutu.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Browne, Kris James, located at Te Awamutu (an individual).

Addresses

Previous addresses

Address: K P M G Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 17 May 2011 to 04 Mar 2013

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 Aug 2010 to 17 May 2011

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 25 Nov 2009 to 18 Aug 2010

Address: B.d.o Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 25 Nov 2009

Address: Landrigan Waite, 10 Young St, New Plymouth

Physical address used from 01 Jul 1997 to 17 Jan 2008

Address: Landrigan Waite, 10 Young St, Box 332, New Plymouth

Registered address used from 01 Jul 1997 to 17 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5499
Entity (NZ Limited Company) Redoubt Trustees Xi Limited
Shareholder NZBN: 9429031190619
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Berry, Tracee Anne Te Awamutut
3800
New Zealand
Shares Allocation #2 Number of Shares: 5499
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Tervit, Stewart John Te Awamutu
3883
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Browne, Kris James Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tervit, Stewart John Te Awamutu

New Zealand
Individual Brdanovich, Simon Te Awamutu
Individual Mcleod, Christopher Wayne Whittanga
Individual Tervit, Glenn Alexander Te Awamutu
3883
New Zealand
Individual Mcleod, Pauline S Hirley Te Awamutu
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Other Kevin D Landrigan & S Brdanovic - Jointl
Individual Tervit, Glenn Alexander Te Awamutu
Individual Morresey, Patrick Hamilton

New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Browne, Pamela Margaret Rd 1
Te Awamutu
3879
New Zealand
Other Tracey A Berry & Lw Nominees Ltd
Other Kevin D Landrigan & P D Morresey - Joint
Other Null - Kevin D Landrigan & P D Morresey - Joint
Other Null - Kevin D Landrigan & S Brdanovic - Jointl
Other Null - Tracey A Berry & Lw Nominees Ltd
Individual Browne, Roy James Te Awamutu
Individual Browne, Pamela Margaret Te Awamutu
Directors

Kris James Browne - Director

Appointment date: 07 Dec 1998

Address: Te Awamutu, 3879 New Zealand

Address used since 23 Jul 2015


Glenn Alexander Tervit - Director

Appointment date: 31 Mar 2001

Address: Te Awamutu, 3883 New Zealand

Address used since 28 Nov 2019

Address: Te Awamutu, 3800 New Zealand

Address used since 23 Jul 2015


Roy James Browne - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 30 Oct 2019

Address: Te Awamutu, 3879 New Zealand

Address used since 23 Jul 2015


Pamela Margaret Browne - Director (Inactive)

Appointment date: 25 Jul 1991

Termination date: 20 Apr 2015

Address: Te Awamutu, New Zealand

Address used since 25 Jul 1991


Christopher Wayne Mcleod - Director (Inactive)

Appointment date: 31 Mar 2001

Termination date: 01 Aug 2009

Address: Whittanga,

Address used since 31 Jul 2009

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