General information

P D Fleming Logging Limited

Type: NZ Limited Company (Ltd)
9429031828079
New Zealand Business Number
2343788
Company Number
Registered
Company Status

P D Fleming Logging Limited (issued a New Zealand Business Number of 9429031828079) was started on 29 Oct 2009. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, until 21 Aug 2019. P D Fleming Logging Limited used more aliases, namely: Flems & Tomos Contracting Limited from 13 Aug 2013 to 07 Aug 2015, Probitas Waikato (2009) Limited (29 Oct 2009 to 13 Aug 2013). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Fleming, Paul Damien (an individual) located at Rd 37, New Plymouth postcode 4381,
Flem's Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Fleming, Paul Damien (an individual) - located at Rd 37, New Plymouth. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 21 Aug 2019
Directors
Name and Address Role Period
Paul Damien Fleming
Rd 37, New Plymouth, 4381
Address used since 27 Aug 2014
Director 29 Oct 2009 - current
Kevin Francis Thomas
Rd 4, New Plymouth, 4374
Address used since 13 Aug 2013
Director 13 Aug 2013 - 18 Jun 2015
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 29 Oct 2009 - 21 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Fleming, Paul Damien
Individual
Rd 37
New Plymouth
4381
29 Oct 2009 - current
Flem's Trustees Limited
Shareholder NZBN: 9429047682238
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
19 Dec 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fleming, Paul Damien
Individual
Rd 37
New Plymouth
4381
29 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Pennell, Keith William
Individual
Glenview
Hamilton
3206
29 Oct 2009 - 06 Oct 2015
Thomas, Kevin Francis
Individual
Rd 4
New Plymouth
4374
20 Aug 2013 - 03 Aug 2015
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
Null 3800
06 Oct 2015 - 19 Dec 2019
Kevin Francis Thomas
Director
Rd 4
New Plymouth
4374
20 Aug 2013 - 03 Aug 2015
Evans, Mark David
Individual
Pirongia
Pirongia
3802
06 Oct 2015 - 06 Oct 2015
Evans Pennell Trustees Limited
Shareholder NZBN: 9429034843772
Company Number: 1618912
Entity
Te Awamutu
Te Awamutu
Null 3800
06 Oct 2015 - 19 Dec 2019
Location
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