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Fleming Urban Limited

Type: NZ Limited Company (Ltd)
9429042040088
NZBN
5836768
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Sep 2022

Fleming Urban Limited was registered on 28 Oct 2015 and issued a New Zealand Business Number of 9429042040088. The registered LTD company has been managed by 4 directors: Philip John Stickney - an active director whose contract began on 16 Jul 2018,
Terry Hammond - an inactive director whose contract began on 23 Sep 2019 and was terminated on 04 Sep 2020,
Christopher Martin Udale - an inactive director whose contract began on 28 Oct 2015 and was terminated on 23 Sep 2019,
Murray Rex Alcock - an inactive director whose contract began on 28 Oct 2015 and was terminated on 30 Jun 2016.
As stated in BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 21 Sep 2022, Fleming Urban Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1415 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 340 shares are held by 1 entity, namely:
Fleming Urban Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 24.03% shares (exactly 340 shares) and includes
Paparimu Land Limited - located at Hamilton East, Hamilton.
The 3rd share allotment (340 shares, 24.03%) belongs to 1 entity, namely:
Urbano Projects Limited, located at Rd 4, Raukawa (an entity). Fleming Urban Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jul 2018 to 21 Sep 2022

Address: Level 10 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jul 2016 to 26 Jul 2018

Address: Level 4, 55 Anzac Ave, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 17 Dec 2015 to 26 Jul 2016

Address: 55 Anzac Avenue, Level 4, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 28 Oct 2015 to 17 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1415

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Fleming Urban Trustees Limited
Shareholder NZBN: 9429048361927
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 340
Entity (NZ Limited Company) Paparimu Land Limited
Shareholder NZBN: 9429046050625
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 340
Entity (NZ Limited Company) Urbano Projects Limited
Shareholder NZBN: 9429041585481
Rd 4
Raukawa
4174
New Zealand
Shares Allocation #4 Number of Shares: 340
Entity (NZ Limited Company) Evagreen Pupuri Limited
Shareholder NZBN: 9429042043560
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 55
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Allister Ronald St Heliers
Auckland
1071
New Zealand
Individual Udale, Christopher Martin Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Pivot Homes Limited
Shareholder NZBN: 9429035642480
Company Number: 1463085
Individual Knight, Raymond Mathew Remuera
Auckland
1050
New Zealand
Entity Pivot Homes Limited
Shareholder NZBN: 9429035642480
Company Number: 1463085
Entity Mckendry Holdings Limited
Shareholder NZBN: 9429037237998
Company Number: 1040069
Entity Multiworks Construction Limited
Shareholder NZBN: 9429035642480
Company Number: 1463085
Entity Dunkirk Properties Limited
Shareholder NZBN: 9429035642480
Company Number: 1463085
Entity Mckendry Holdings Limited
Shareholder NZBN: 9429037237998
Company Number: 1040069
Entity Dunkirk Properties Limited
Shareholder NZBN: 9429035642480
Company Number: 1463085
Directors

Philip John Stickney - Director

Appointment date: 16 Jul 2018

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 15 Aug 2023

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 16 Jul 2018


Terry Hammond - Director (Inactive)

Appointment date: 23 Sep 2019

Termination date: 04 Sep 2020

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 23 Sep 2019


Christopher Martin Udale - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 23 Sep 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Jan 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 28 Oct 2015


Murray Rex Alcock - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 30 Jun 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Oct 2015

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