General information

Fladgate Holdings Limited

Type: NZ Limited Company (Ltd)
9429031356138
New Zealand Business Number
3157467
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Fladgate Holdings Limited (issued an NZBN of 9429031356138) was started on 11 Oct 2010. 1 address is currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 22 Jul 2019. Fladgate Holdings Limited used other aliases, namely: Srw Spc4 Limited from 06 Sep 2011 to 23 Mar 2012, Srw Thirty Four Limited (04 Oct 2010 to 06 Sep 2011). 1020 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group consists of 2 entities and holds 338 shares (33.14% of shares), namely:
Sharlene Fladgate (an individual) located at Rd 2, Ohaupo postcode 3882,
Campbell Fladgate (a director) located at Rd 2, Ohaupo postcode 3882. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Campbell Fladgate (a director) - located at Rd 2, Ohaupo. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Annette Nuku, located at Rd 3, Hamilton (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Fladgate Holdings Limited. Businesscheck's information was last updated on 03 Oct 2019.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 22 Jul 2019
Directors
Name and Address Role Period
Andrew Pierre Fladgate
Rd 5, Te Awamutu, 3875
Address used since 17 Jul 2019
Te Awamutu, 3875
Address used since 25 Jul 2017
Rd 3, Te Awamutu, 3873
Address used since 10 Aug 2015
Director 19 Mar 2012 - current
Campbell Richard Fladgate
Rd 2, Ohaupo, 3882
Address used since 27 Jul 2018
Rd 6, Te Awamutu, 3876
Address used since 25 Jul 2017
Rd 1, Te Awamutu, 3879
Address used since 10 Aug 2015
Director 19 Mar 2012 - current
Craig Patton Fladgate
Rd 3, Hamilton, 3283
Address used since 17 Jul 2019
Kihikihi, Te Awamutu, 3800
Address used since 25 Jul 2017
Rd 1, Te Awamutu, 3879
Address used since 10 Aug 2015
Director 19 Mar 2012 - current
Richard John Williams
Chartwell, Hamilton, 3210
Address used since 11 Oct 2010
Director 11 Oct 2010 - 19 Mar 2012
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 26 Mar 2014 - 22 Jul 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 25 Feb 2013 - 22 Jul 2019
132 First Ave, Tauranga, 3140 Registered 02 Apr 2012 - 25 Feb 2013
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical 20 Dec 2011 - 26 Mar 2014
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered 20 Dec 2011 - 02 Apr 2012
711 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 11 Oct 2010 - 20 Dec 2011
Financial Data
Financial info
1020
Total number of Shares
July
Annual return filing month
17 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 338
Shareholder Name Address Period
Sharlene Tresa Fladgate
Individual
Rd 2
Ohaupo
3882
23 Mar 2012 - current
Campbell Richard Fladgate
Director
Rd 2
Ohaupo
3882
23 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell Richard Fladgate
Director
Rd 2
Ohaupo
3882
23 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Annette Aroha Nuku
Individual
Rd 3
Hamilton
3283
23 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig Patton Fladgate
Director
Rd 3
Hamilton
3283
23 Mar 2012 - current
Shares Allocation #5 Number of Shares: 338
Shareholder Name Address Period
Craig Patton Fladgate
Director
Rd 3
Hamilton
3283
23 Mar 2012 - current
Annette Aroha Nuku
Individual
Rd 3
Hamilton
3283
23 Mar 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sharlene Tresa Fladgate
Individual
Rd 2
Ohaupo
3882
23 Mar 2012 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Gemma Ann Fladgate
Individual
Rd 5
Te Awamutu
3875
23 Mar 2012 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Andrew Pierre Fladgate
Director
Rd 5
Te Awamutu
3875
23 Mar 2012 - current
Shares Allocation #9 Number of Shares: 338
Shareholder Name Address Period
Gemma Ann Fladgate
Individual
Rd 5
Te Awamutu
3875
23 Mar 2012 - current
Andrew Pierre Fladgate
Director
Rd 5
Te Awamutu
3875
23 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Trustees 2009 Limited
Shareholder NZBN: 9429032341591
Company Number: 2220470
Entity
23 Mar 2012 - 18 Apr 2013
Richard John Williams
Individual
Chartwell
Hamilton
3210
11 Oct 2010 - 23 Mar 2012
Graham Brown & Co Trustees 2009 Limited
Shareholder NZBN: 9429032341591
Company Number: 2220470
Entity
23 Mar 2012 - 18 Apr 2013
Richard John Williams
Director
Chartwell
Hamilton
3210
11 Oct 2010 - 23 Mar 2012
Location
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