General information

Fleming Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429035844303
New Zealand Business Number
1366933
Company Number
Registered
Company Status

Fleming Electrical Services Limited (issued a business number of 9429035844303) was launched on 05 Aug 2003. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 29 Nov 2021. Fleming Electrical Services Limited used more names, namely: Mike Mann Holdings Limited from 05 Aug 2003 to 22 Sep 2003. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Chb Mann Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Mann, Deborah (an individual) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mann, Deborah (an individual) - located at Rd 2, Waipukurau. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical & service 29 Nov 2021
Directors
Name and Address Role Period
Michael Pierson Mann
Rd 2, Waipukurau, 4282
Address used since 19 Nov 2021
Waipukurau, Waipukurau, 4200
Address used since 11 Apr 2017
Director 05 Aug 2003 - current
Anthony John Davidson
Havelock North, 4130
Address used since 05 Aug 2003
Director 05 Aug 2003 - 22 May 2009
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 29 Nov 2021
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 21 Mar 2012 - 20 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Physical & registered 15 Mar 2011 - 21 Mar 2012
Whk, 208-210 Avenue Road East, Hastings Registered & physical 14 Apr 2010 - 15 Mar 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 14 Apr 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 05 Aug 2003 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chb Mann Trustee Limited
Shareholder NZBN: 9429031210362
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
11 Apr 2017 - current
Mann, Deborah
Individual
Rd 2
Waipukurau
4282
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mann, Deborah
Individual
Rd 2
Waipukurau
4282
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mann, Michael Pierson
Individual
Rd 2
Waipukurau
4282
29 Mar 2004 - 19 Nov 2021
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
07 Apr 2010 - 11 Apr 2017
Mann, Michael Pierson
Individual
Rd 2
Waipukurau
4282
29 Mar 2004 - 19 Nov 2021
Mann, Michael Pierson
Individual
Rd 2
Waipukurau
4282
29 Mar 2004 - 19 Nov 2021
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Company Number: 969599
Entity
07 Apr 2010 - 11 Apr 2017
Davidson, Anthony John
Individual
Havelock North
05 Aug 2003 - 19 Aug 2008
Location
Companies nearby