Fladgate Holdings Limited (issued an NZBN of 9429031356138) was started on 11 Oct 2010. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 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 11 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 339 shares (33.24% of shares), namely:
Fladgate, Sharlene Tresa (an individual) located at Rd 3, Hamilton postcode 3283,
Fladgate, Craig Patton (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 33.14% of all shares (338 shares); it includes
Fladgate, Gemma Ann (an individual) - located at Rd 5, Te Awamutu,
Fladgate, Andrew Pierre (a director) - located at Te Awamutu. Next there is the 3rd group of shareholders, share allotment (338 shares, 33.14%) belongs to 2 entities, namely:
Nuku, Annette Aroha, located at Kihikihi, Te Awamutu (an individual),
Fladgate, Craig Patton, located at Kihikihi, Te Awamutu (a director). "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 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 22 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Pierre Fladgate
Rd 3, Te Awamutu, 3873
Address used since 10 Aug 2015
Te Awamutu, 3875
Address used since 25 Jul 2017
Rd 5, Te Awamutu, 3875
Address used since 17 Jul 2019 |
Director | 19 Mar 2012 - current |
Craig Patton Fladgate
Rd 3, Hamilton, 3283
Address used since 17 Jul 2019
Rd 1, Te Awamutu, 3879
Address used since 10 Aug 2015
Kihikihi, Te Awamutu, 3800
Address used since 25 Jul 2017 |
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 - 31 May 2021 |
Richard John Williams
Chartwell, Hamilton, 3210
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 19 Mar 2012 |
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 | Registered | 20 Dec 2011 - 02 Apr 2012 |
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 20 Dec 2011 - 26 Mar 2014 |
711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 11 Oct 2010 - 20 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Fladgate, Sharlene Tresa Individual |
Rd 3 Hamilton 3283 |
23 Mar 2012 - current |
Fladgate, Craig Patton Director |
Rd 3 Hamilton 3283 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fladgate, Gemma Ann Individual |
Rd 5 Te Awamutu 3875 |
23 Mar 2012 - current |
Fladgate, Andrew Pierre Director |
Te Awamutu 3875 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nuku, Annette Aroha Individual |
Kihikihi Te Awamutu 3800 |
23 Mar 2012 - current |
Fladgate, Craig Patton Director |
Kihikihi Te Awamutu 3800 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fladgate, Andrew Pierre Director |
Rd 5 Te Awamutu 3875 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nuku, Annette Aroha Individual |
Rd 3 Hamilton 3283 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fladgate, Craig Patton Director |
Rd 3 Hamilton 3283 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fladgate, Sharlene Tresa Individual |
Rd 3 Hamilton 3283 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fladgate, Gemma Ann Individual |
Rd 5 Te Awamutu 3875 |
23 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Richard John 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 | |
Fladgate, Campbell Richard Individual |
Rd 2 Ohaupo 3882 |
23 Mar 2012 - 31 Aug 2021 |
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 |
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