General information
Fleet Image Holdings Limited
Type: NZ Limited Company (Ltd)9429034709665
New Zealand Business Number
1645755
Company Number
Registered
Company Status
Fleet Image Holdings Limited (issued an NZ business identifier of 9429034709665) was launched on 13 Jul 2005. 2 addresses are currently in use by the company: 17 Torlesse Street, Enner Glynn, Nelson, 7011 (type: registered, physical). K P M G Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 04 Mar 2013. 8593 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1719 shares (20% of shares), namely:
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Berry, Tracee Anne (an individual) located at Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 1719 shares); it includes
Browne, Kris James (an individual) - located at Te Awamutu. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Torlesse Street, Enner Glynn, Nelson, 7011 | Registered & physical & service | 04 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Margaret Browne
Te Awamutu, 3879
Address used since 12 May 2016 |
Director | 13 Jul 2005 - current |
|
Kris James Browne
Te Awamutu, 3879
Address used since 12 May 2016 |
Director | 13 Jul 2005 - current |
|
Christopher Wayne Mcleod
Te Awamutu, 3879
Address used since 12 May 2016 |
Director | 13 Jul 2005 - current |
|
Glen Alexander Tervit
Te Awamutu, 3883
Address used since 28 Nov 2019
Te Awamutu, 3800
Address used since 12 May 2016 |
Director | 13 Jul 2005 - current |
|
Roy James Browne
Te Awamutu, 3879
Address used since 12 May 2016 |
Director | 13 Jul 2005 - 29 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| K P M G Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 17 May 2011 - 04 Mar 2013 |
| B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 | Registered & physical | 31 Aug 2010 - 17 May 2011 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Physical & registered | 25 Nov 2009 - 31 Aug 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Physical & registered | 31 Jan 2008 - 25 Nov 2009 |
| Landrigan Waite, 10 Yound Street, New Plymouth | Physical & registered | 13 Jul 2005 - 31 Jan 2008 |
Financial Data
Financial info
8593
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1719
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
06 Dec 2019 - current |
|
Berry, Tracee Anne Individual |
Te Awamutu 3879 |
06 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 1719
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Kris James Individual |
Te Awamutu |
13 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Browne, Roy James Individual |
Te Awamutu |
13 Jul 2005 - 05 Dec 2019 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Browne, Pamela Margaret Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Browne, Pamela Margaret Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Mcleod, Christopher Wayne Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Mcleod, Christopher Wayne Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Berry, Tracey Anne Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Morresey, Patrick Desmond Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Tervit, Glen Alexander Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Tervit, Glen Alexander Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
13 Jul 2005 - 27 Jun 2010 | |
|
Browne, Roy James Individual |
Te Awamutu |
13 Jul 2005 - 05 Dec 2019 |
|
Mc Leod, Pauline Shirley Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
|
Tervit, Stewart John Individual |
Te Awamutu |
13 Jul 2005 - 27 Jun 2010 |
Location
Companies nearby
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Moto-tec NZ Limited 17 Torlesse Street |
|
Owen Valley Property Limited 17 Torlesse Street |
|
Canstruct Construction Limited 17 Torlesse Street |
|
Mph Builders Limited 17 Torlesse Street |
|
Owen River Farm Forestry Limited 17 Torlesse Street |
|
Otuatangi Bay Forestry Limited 17 Torlesse Street |