Fleetcare Limited
Type: NZ Limited Company (Ltd)Fleetcare Limited (issued a business number of 9429035263647) was started on 26 Jul 2004. 5 addresess are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up until 06 Sep 2022. Fleetcare Limited used more names, namely: Truck & Bus Repairs Limited from 26 Jul 2004 to 03 Jun 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Northland Trustee Limited (an entity) located at Top Floor, 96 Bank Street, Whangarei,
Guest, Mark Edward (an individual) located at Kamo, Whangarei postcode 0112,
Guest, Paula Marie (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Guest, Mark Edward (an individual) - located at Kamo, Whangarei. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Guest, Paula Marie, located at Kamo, Whangarei (an individual). Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Syers Hamilton Pool Ltd, Chartered Accountants, 113 Bank Street, Whangarei | Other (Address For Share Register) | 02 Feb 2007 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Aug 2022 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 06 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Guest
Kamo, Whangarei, 0112
Address used since 23 Sep 2015 |
Director | 26 Jul 2004 - current |
|
Paula Marie Guest
Kamo, Whangarei, 0112
Address used since 23 Sep 2015 |
Director | 26 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei | Registered & physical | 09 Feb 2007 - 06 Sep 2022 |
| Russell Turner, Chartered Accountants, 13 Rust Ave, Whangarei | Physical & registered | 26 Jul 2004 - 09 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Trustee Limited Shareholder NZBN: 9429037470562 Entity (NZ Limited Company) |
Top Floor 96 Bank Street, Whangarei |
04 Nov 2005 - current |
|
Guest, Mark Edward Individual |
Kamo Whangarei 0112 |
26 Jul 2004 - current |
|
Guest, Paula Marie Individual |
Kamo Whangarei 0112 |
26 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Mark Edward Individual |
Kamo Whangarei 0112 |
26 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Paula Marie Individual |
Kamo Whangarei 0112 |
26 Jul 2004 - current |
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