John Fillmore Contracting Limited

John Fillmore Contracting Limited was registered on 20 Sep 1971 and issued an NZBN of 9429040574028. The registered LTD company has been run by 3 directors: John William Frank Fillmore - an active director whose contract began on 30 Nov 1981,
Samuel John Fillmore - an active director whose contract began on 01 Oct 2001,
Ian William Cole - an active director whose contract began on 31 Mar 2017.
As stated in BizDb's information (last updated on 26 May 2025), this company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Until 25 Nov 2015, John Fillmore Contracting Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
BizDb found former names used by this company: from 20 Sep 1971 to 17 Nov 1997 they were called John Fillmore Landscaping Limited.
A total of 47752500 shares are allocated to 8 groups (12 shareholders in total). In the first group, 16235734 shares are held by 1 entity, namely:
Kirkbride Nominee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 3 shareholders, holds 7.79 per cent shares (exactly 3718372 shares) and includes
Npt Trustee Limited - located at Ponsonby, Auckland,
Fillmore, John William Frank - located at Pukekohe, Pukekohe,
Fillmore, Samuel John - located at St Heliers, Auckland.
The next share allotment (21179 shares, 0.04%) belongs to 1 entity, namely:
Fillmore, Heather Davina, located at Pukekohe, Pukekohe (an individual).

Previous addresses

Address #1: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 08 Nov 2010 to 25 Nov 2015

Address #2: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 17 Sep 2008 to 08 Nov 2010

Address #3: C/-neesham Pike Thomas, 2 Pompallier Terrace,, Ponsonby, Auckland

Physical & registered address used from 08 Jul 2008 to 17 Sep 2008

Address #4: C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket

Physical address used from 17 Dec 2004 to 08 Jul 2008

Address #5: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered address used from 17 Dec 2004 to 08 Jul 2008

Address #6: 18 Broadway, Newmarket 1

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #7: 18 Broadway, Newmarket 1

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #8: C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket

Physical address used from 01 Sep 1997 to 17 Dec 2004

Previous Shareholders

John William Frank Fillmore - Director

Appointment date: 30 Nov 1981

Samuel John Fillmore - Director

Appointment date: 01 Oct 2001

Ian William Cole - Director

Appointment date: 31 Mar 2017