General information
Tim Fleming Associates Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035493808
New Zealand Business Number
1491089
Company Number
Registered
Company Status
Tim Fleming Associates Trustee Company Limited (issued a New Zealand Business Number of 9429035493808) was incorporated on 08 Mar 2004. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Fleming, Timothy Keith (an individual) located at Rd 4, Dairy Flat postcode 0794. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Keith Fleming
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017
Auckland City, Auckland, 1010
Address used since 20 Aug 2015 |
Director | 08 Mar 2004 - current |
|
Alison Kathleen Fleming
Auckland City, Auckland 1010,
Address used since 25 Aug 2006 |
Director | 22 May 2006 - 18 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 27 Oct 2015 |
| C/- Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical & registered | 08 Mar 2004 - 13 Jun 2005 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy Keith Individual |
Rd 4 Dairy Flat 0794 |
08 Mar 2004 - current |
Location
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
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Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |