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Trevor Fleming Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429040157689
NZBN
173085
Company Number
Registered
Company Status
Current address
11c Spencer Place
Merrilands
New Plymouth 4312
New Zealand
Service & physical address used since 18 May 2015
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 09 Jun 2023

Trevor Fleming Land Holdings Limited was incorporated on 20 Jun 1979 and issued an NZBN of 9429040157689. This registered LTD company has been supervised by 4 directors: Stephen Garnet Fleming - an active director whose contract began on 20 May 1992,
Bridget Pamela Fleming - an active director whose contract began on 01 Nov 2002,
Margaret Helen Fleming - an inactive director whose contract began on 20 May 1992 and was terminated on 06 Oct 2004,
Trevor Ian Fleming - an inactive director whose contract began on 20 May 1992 and was terminated on 30 May 2003.
According to our information (updated on 17 Mar 2024), the company uses 1 address: 20 Robe Street, New Plymouth, 4310 (type: registered, physical).
Up until 09 Jun 2023, Trevor Fleming Land Holdings Limited had been using 20 Robe Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fleming, Bridget (an individual) located at Merrilands, New Plymouth postcode 4312.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Duncan Dovico Trustees Limited - located at New Plymouth,
Fleming, Stephen Garnet - located at Merrilands, New Plymouth,
Fleming, Bridget - located at Merrilands, New Plymouth.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fleming, Stephen Garnet, located at Merrilands, New Plymouth (an individual).

Addresses

Previous addresses

Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 13 Sep 2013 to 09 Jun 2023

Address #2: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 20 May 2008 to 13 Sep 2013

Address #3: Clemow Road, New Plymouth New Zealand

Physical address used from 18 Oct 2007 to 18 May 2015

Address #4: Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Physical address used from 06 Jun 2007 to 18 Oct 2007

Address #5: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Registered address used from 06 Jun 2007 to 20 May 2008

Address #6: Cnr Devon & Robe Sts, New Plymouth

Registered address used from 26 Jun 1997 to 06 Jun 2007

Address #7: Cnr. Devon & Robe Streets, New Plymouth

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: Cnr Devon & Robe Streets, New Plymouth

Physical address used from 17 Feb 1992 to 06 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fleming, Bridget Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
New Plymouth
4310
New Zealand
Individual Fleming, Stephen Garnet Merrilands
New Plymouth
4312
New Zealand
Individual Fleming, Bridget Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fleming, Stephen Garnet Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Margaret Helen New Plymouth
Individual Stevens, Robert Allen New Plymouth

New Zealand
Directors

Stephen Garnet Fleming - Director

Appointment date: 20 May 1992

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 May 2015


Bridget Pamela Fleming - Director

Appointment date: 01 Nov 2002

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 May 2015


Margaret Helen Fleming - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 06 Oct 2004

Address: New Plymouth,

Address used since 20 May 1992


Trevor Ian Fleming - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 30 May 2003

Address: New Plymouth,

Address used since 20 May 1992

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