General information

Tim Fleming Associates Trustee Company Limited

Type: NZ Limited Company (Ltd)

9429035493808

New Zealand Business Number

1491089

Company Number

Registered

Company Status

Tim Fleming Associates Trustee Company Limited (issued a New Zealand Business Number of 9429035493808) was incorporated on 08 Mar 2004. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Metford, David Roy Seymour (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Fleming, Timothy Keith (an individual) located at Rd 4, Dairy Flat postcode 0794. The Businesscheck database was updated on 06 Jun 2025.

Current address	Type	Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052	Registered & physical & service	27 Oct 2015

Last updated: 06 Jun 2025

Directors

Name and Address	Role	Period
Timothy Keith Fleming Rd 4, Dairy Flat, 0794 Address used since 22 Dec 2017 Auckland City, Auckland, 1010 Address used since 20 Aug 2015	Director	08 Mar 2004 - current
David Roy Seymour Metford Pakuranga Heights, Auckland, 2010 Address used since 02 Apr 2024	Director	02 Apr 2024 - 08 Apr 2024
Alison Kathleen Fleming Auckland City, Auckland 1010, Address used since 25 Aug 2006	Director	22 May 2006 - 18 Dec 2006

Addresses

Previous address	Type	Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland	Registered & physical	13 Jun 2005 - 27 Oct 2015
C/- Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland	Physical & registered	08 Mar 2004 - 13 Jun 2005

Financial Data

Financial info

Total number of Shares

August

Annual return filing month

07 Aug 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1

Shareholder Name	Address	Period
Metford, David Roy Seymour Individual	Pakuranga Heights Auckland 2010	11 Apr 2024 - current
Fleming, Timothy Keith Individual	Rd 4 Dairy Flat 0794	08 Mar 2004 - current

Location

Companies nearby

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	Ledlight Limited Level 2, 24 Augustus Terrace
	Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace