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Fleming Bros Agricultural Contracts Limited

Type: NZ Limited Company (Ltd)
9429040861586
NZBN
26988
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Mar 2018

Fleming Bros Agricultural Contracts Limited, a registered company, was started on 01 Dec 1972. 9429040861586 is the NZBN it was issued. This company has been supervised by 7 directors: Robert James Rowe Fleming - an active director whose contract started on 23 Sep 1980,
Lorna May Fleming - an active director whose contract started on 24 Mar 2023,
Russell David Fleming - an inactive director whose contract started on 01 Dec 2015 and was terminated on 21 Jul 2023,
Esmae Adel Fleming - an inactive director whose contract started on 23 Sep 1980 and was terminated on 14 Sep 2020,
Beryl Ann Fleming - an inactive director whose contract started on 23 Sep 1980 and was terminated on 14 Sep 2020.
Updated on 09 May 2025, our data contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Fleming Bros Agricultural Contracts Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address until 02 Mar 2018.
A total of 50000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 5000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (10%). Finally there is the third share allotment (20000 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 06 Sep 2016 to 02 Mar 2018

Address: 277 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 05 Jun 2015 to 06 Sep 2016

Address: 633 Main Street, Palmerston North, 4414 New Zealand

Registered & physical address used from 18 Feb 2014 to 05 Jun 2015

Address: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414 New Zealand

Physical address used from 20 Jul 2011 to 18 Feb 2014

Address: 633 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 20 Jul 2011 to 18 Feb 2014

Address: 74 Grey St, Palmerston North New Zealand

Registered & physical address used from 01 Mar 2003 to 20 Jul 2011

Address: C/o G H Haddon, Chartered Accountants, 42 Carroll Street, Palmerston North

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address: C/o G H Haddon, Chartered Accountants, 42 Carroll Street, Palmerston North

Registered address used from 01 Oct 1998 to 01 Mar 2003

Address: Ground Floor, 42 Carroll Street, Palmerston North

Physical address used from 01 Oct 1998 to 01 Mar 2003

Address: C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North

Physical address used from 01 Jul 1997 to 01 Oct 1998

Address: C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North

Registered address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Fleming, Lorna May Rd 9
Bulls
4479
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Fleming, Robert James Rowe Foxton
4891
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Fleming, Esmae Adel Foxton
4891
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Fleming, Beryl Ann Foxton
4891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Russell David Rd 3
Palmerston North
4473
New Zealand
Individual Fleming, William David Foxton
4891
New Zealand
Directors

Robert James Rowe Fleming - Director

Appointment date: 23 Sep 1980

Address: Foxton, 4891 New Zealand

Address used since 11 Aug 2011


Lorna May Fleming - Director

Appointment date: 24 Mar 2023

Address: Rd 9, Bulls, 4479 New Zealand

Address used since 24 Mar 2023


Russell David Fleming - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 21 Jul 2023

Address: Rd 3, Palmerston North, 4473 New Zealand

Address used since 01 Dec 2015


Esmae Adel Fleming - Director (Inactive)

Appointment date: 23 Sep 1980

Termination date: 14 Sep 2020

Address: Foxton, 4891 New Zealand

Address used since 11 Aug 2011


Beryl Ann Fleming - Director (Inactive)

Appointment date: 23 Sep 1980

Termination date: 14 Sep 2020

Address: Foxton, 4891 New Zealand

Address used since 11 Aug 2011


William David Fleming - Director (Inactive)

Appointment date: 23 Sep 1980

Termination date: 14 Jul 2020

Address: Foxton, 4891 New Zealand

Address used since 11 Aug 2011


Jason Robert Fleming - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 01 Dec 2015

Address: Foxton, 4891 New Zealand

Address used since 01 Dec 2015

Address: R D 11, Foxton, 4891 New Zealand

Address used since 01 Dec 2015

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