C G Fleming Limited
Type: NZ Limited Company (Ltd)C G Fleming Limited (NZBN 9429031986571) was launched on 27 Aug 2009. 2 addresses are in use by the company: 21 King Street, Opunake, Opunake, 4616 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, until 24 Aug 2022. C G Fleming Limited used other aliases, namely: Toys To Go Limited from 27 Aug 2009 to 20 May 2013. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 498 shares (49.8% of shares), namely:
Ison, Matthew Joseph (an individual) located at Opunake postcode 4616,
Ison, Lisa (an individual) located at Opunake postcode 4616. When considering the second group, a total of 2 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Fleming, David Francis (an individual) - located at Rd 32, Opunake,
Fleming, Emma Jane (an individual) - located at Rd 32, Opunake. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fleming, Emma Jane, located at Rd 32, Opunake (an individual). Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 King Street, Opunake, Opunake, 4616 | Registered & physical & service | 24 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Ison
Opunake, Opunake, 4616
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
David Francis Fleming
Rd 32, Opunake, 4682
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
Dean James Cameron
Terrace End, Palmerston North, 4410
Address used since 03 Jun 2010 |
Director | 27 Aug 2009 - 20 May 2013 |
|
Emma Jayne Cameron
Terrace End, Palmerston North, 4410
Address used since 03 Jun 2010 |
Director | 27 Aug 2009 - 20 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 02 Sep 2010 - 24 Aug 2022 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 20 Jan 2010 - 02 Sep 2010 |
| Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth 4310 | Physical & registered | 27 Aug 2009 - 20 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ison, Matthew Joseph Individual |
Opunake 4616 |
18 Aug 2014 - current |
|
Ison, Lisa Individual |
Opunake 4616 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, David Francis Individual |
Rd 32 Opunake 4682 |
18 Aug 2014 - current |
|
Fleming, Emma Jane Individual |
Rd 32 Opunake 4682 |
18 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Emma Jane Individual |
Rd 32 Opunake 4682 |
18 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ison, Lisa Individual |
Opunake 4616 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, David Francis Individual |
Rd 32 Opunake 4682 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ison, Matthew Joseph Individual |
Opunake 4616 |
18 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees (2013) Limited Shareholder NZBN: 9429030358881 Company Number: 4266618 Entity |
New Plymouth Taranaki 4310 |
18 Aug 2014 - 29 May 2023 |
|
Lw Nominees (2013) Limited Shareholder NZBN: 9429030358881 Company Number: 4266618 Entity |
New Plymouth Taranaki 4310 |
18 Aug 2014 - 29 May 2023 |
|
Cameron, Emma Jayne Individual |
Terrace End Palmerston North 4410 |
27 Aug 2009 - 05 Jun 2013 |
|
Cameron, Dean James Individual |
Terrace End Palmerston North 4410 |
27 Aug 2009 - 05 Jun 2013 |
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