Fylde Holdings Limited
Type: NZ Limited Company (Ltd)Fylde Holdings Limited (issued an NZ business number of 9429035247319) was registered on 04 Aug 2004. 2 addresses are currently in use by the company: 81 Princess Road, Bellevue, Tauranga, 3110 (type: physical, service). 81 Princess Road, Otumoetai, Tauranga had been their registered address, up to 19 Aug 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 70% of all shares (exactly 70 shares); it includes
Wren-Hilton, Jacqueline Mary (an individual) - located at Bellevue, Tauranga,
Wren-Hilton, Peter Michael (an individual) - located at Bellevue, Tauranga. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Princess Road, Bellevue, Tauranga, 3110 | Physical & service & registered | 19 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Mary Wren-hilton
Bellevue, Tauranga, 3110
Address used since 11 Aug 2015 |
Director | 04 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 81 Princess Road, Otumoetai, Tauranga | Registered & physical | 20 Oct 2005 - 19 Aug 2015 |
| 57a Tilby Drive, Matua, Tauranga | Registered & physical | 22 Apr 2005 - 20 Oct 2005 |
| 57a Tilby Drive, Matua, Tauranga | Physical & registered | 21 Apr 2005 - 22 Apr 2005 |
| 69 Princess Road, Tauranga | Registered & physical | 04 Aug 2004 - 21 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Surrey Securities Limited Shareholder NZBN: 9429032563375 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wren-hilton, Jacqueline Mary Individual |
Bellevue Tauranga 3110 |
04 Aug 2004 - current |
|
Wren-hilton, Peter Michael Individual |
Bellevue Tauranga 3110 |
04 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
04 Aug 2004 - 27 Jun 2010 | |
|
Meads, Peter David Individual |
Ponsonby Auckland |
11 Sep 2008 - 27 Jun 2010 |
|
Nikau Concepts Limited Shareholder NZBN: 9429035498117 Company Number: 1490336 Entity |
04 Aug 2004 - 27 Jun 2010 |
 |
Wharf42 Limited 81 Princess Road |
|
Lytham Limited 81 Princess Road |
|
Ragnip Limited 81 Princess Road |
|
Ejuiced Limited 56 Princess Road |
|
As You Like It Limited 68 Princess Road |
|
Bay Montessori Education Trust 61 Princess Road |