General information

Fleming Homekills Limited

Type: NZ Limited Company (Ltd)
9429034810194
New Zealand Business Number
1625511
Company Number
Registered
Company Status

Fleming Homekills Limited (issued an NZ business identifier of 9429034810194) was registered on 05 May 2005. 2 addresses are in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 298 Alexandra Street, Te Awamutu had been their registered address, up until 27 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mexted, Carla Cherie (an individual) located at Te Awamutu. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mexted, Craig Rodney (an individual) - located at Te Awamutu. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Mexted Independent Trustee Limited, located at Te Awamutu, Te Awamutu (an entity),
Mexted, Carla Cherie, located at Te Awamutu (an individual),
Mexted, Craig Rodney, located at Te Awamutu (an individual). Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 27 Apr 2016
Directors
Name and Address Role Period
Craig Rodney Mexted
Te Awamutu, 3800
Address used since 18 Apr 2016
Director 05 May 2005 - current
Mark Anthony Mackie
Te Awamutu, 3800
Address used since 05 May 2005
Director 05 May 2005 - 03 Feb 2011
Addresses
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Registered & physical 16 Aug 2013 - 27 Apr 2016
306 Alexandra Street, Te Awamutu Registered & physical 19 Apr 2010 - 16 Aug 2013
411 Greenhill Drive, Te Awamutu 3800 Registered 14 Jul 2008 - 19 Apr 2010
411 Greenhill Drive, Te Awamutu Physical 14 Jul 2008 - 19 Apr 2010
Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu Physical & registered 05 May 2005 - 14 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mexted, Carla Cherie
Individual
Te Awamutu
05 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mexted, Craig Rodney
Individual
Te Awamutu
05 May 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mexted Independent Trustee Limited
Shareholder NZBN: 9429031231947
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
29 Apr 2011 - current
Mexted, Carla Cherie
Individual
Te Awamutu
05 May 2005 - current
Mexted, Craig Rodney
Individual
Te Awamutu
05 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Mexted Mackie, Lisa Marie
Individual
Te Awamutu
05 May 2005 - 29 Apr 2011
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity
05 May 2005 - 03 May 2011
Mackie, Mark Anthony
Individual
Te Awamutu
05 May 2005 - 29 Apr 2011
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity
05 May 2005 - 03 May 2011
Location
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