General information

Trevor Fleming Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429040157689
New Zealand Business Number
173085
Company Number
Registered
Company Status

Trevor Fleming Land Holdings Limited (issued an NZ business number of 9429040157689) was incorporated on 20 Jun 1979. 2 addresses are currently in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, physical). 20 Robe Street, New Plymouth had been their registered address, until 09 Jun 2023. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Fleming, Bridget (an individual) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Duncan Dovico Trustees Limited (an entity) - located at New Plymouth,
Fleming, Stephen Garnet (an individual) - located at Merrilands, New Plymouth,
Fleming, Bridget (an individual) - located at Merrilands, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fleming, Stephen Garnet, located at Merrilands, New Plymouth (an individual). Our database was updated on 17 Mar 2024.

Current address Type Used since
11c Spencer Place, Merrilands, New Plymouth, 4312 Service & physical 18 May 2015
20 Robe Street, New Plymouth, 4310 Registered 09 Jun 2023
Directors
Name and Address Role Period
Stephen Garnet Fleming
Merrilands, New Plymouth, 4312
Address used since 01 May 2015
Director 20 May 1992 - current
Bridget Pamela Fleming
Merrilands, New Plymouth, 4312
Address used since 01 May 2015
Director 01 Nov 2002 - current
Margaret Helen Fleming
New Plymouth,
Address used since 20 May 1992
Director 20 May 1992 - 06 Oct 2004
Trevor Ian Fleming
New Plymouth,
Address used since 20 May 1992
Director 20 May 1992 - 30 May 2003
Addresses
Previous address Type Period
20 Robe Street, New Plymouth, 4310 Registered 13 Sep 2013 - 09 Jun 2023
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 20 May 2008 - 13 Sep 2013
Clemow Road, New Plymouth Physical 18 Oct 2007 - 18 May 2015
Level 6, Tasman Towers, 62 Gill Street, New Plymouth Physical 06 Jun 2007 - 18 Oct 2007
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth Registered 06 Jun 2007 - 20 May 2008
Cnr Devon & Robe Sts, New Plymouth Registered 26 Jun 1997 - 06 Jun 2007
Cnr. Devon & Robe Streets, New Plymouth Physical 17 Feb 1992 - 17 Feb 1992
- Physical 17 Feb 1992 - 17 Feb 1992
Cnr Devon & Robe Streets, New Plymouth Physical 17 Feb 1992 - 06 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fleming, Bridget
Individual
Merrilands
New Plymouth
4312
20 Jun 1979 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Entity (NZ Limited Company)
New Plymouth
4310
09 Aug 2011 - current
Fleming, Stephen Garnet
Individual
Merrilands
New Plymouth
4312
20 Jun 1979 - current
Fleming, Bridget
Individual
Merrilands
New Plymouth
4312
20 Jun 1979 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleming, Stephen Garnet
Individual
Merrilands
New Plymouth
4312
20 Jun 1979 - current

Historic shareholders

Shareholder Name Address Period
Fleming, Margaret Helen
Individual
New Plymouth
20 Jun 1979 - 27 Jun 2010
Stevens, Robert Allen
Individual
New Plymouth
20 Jun 1979 - 09 Aug 2011
Location
Companies nearby