General information

Fleetline Diggers Limited

Type: NZ Limited Company (Ltd)
9429037097776
New Zealand Business Number
1095991
Company Number
Registered
Company Status

Fleetline Diggers Limited (issued an NZ business identifier of 9429037097776) was registered on 01 Nov 2000. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: physical, registered). 16 Bell Street, Wanganui had been their registered address, up to 06 May 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcginniss, Mark Alexander (an individual) located at Rd 4, Wanganui postcode 4574. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Mcginniss, Jodi Lee (an individual) - located at Rd 4, Wanganui,
Mcginniss, Mark Alexander (an individual) - located at Rd 4, Wanganui. Our database was last updated on 27 Apr 2024.

Current address Type Used since
184 Glasgow Street, College Estate, Wanganui, 4500 Physical & registered & service 06 May 2014
Directors
Name and Address Role Period
Mark Alexander Mcginniss
Rd 4, Wanganui, 4574
Address used since 01 Nov 2014
Director 01 Nov 2000 - current
Addresses
Previous address Type Period
16 Bell Street, Wanganui Registered & physical 01 Oct 2004 - 06 May 2014
Peach Cornwall Ltd, 284 St Hill Street, Wanganui Physical & registered 25 Feb 2004 - 01 Oct 2004
C/- Doyle Gilberd & Co, Suite 16, Wicksteed Terrace, Wanganui Registered & physical 01 Nov 2000 - 25 Feb 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcginniss, Mark Alexander
Individual
Rd 4
Wanganui
4574
01 Nov 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcginniss, Jodi Lee
Individual
Rd 4
Wanganui
4574
13 Nov 2014 - current
Mcginniss, Mark Alexander
Individual
Rd 4
Wanganui
4574
13 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Kenny, Graham Allan
Individual
Wanganui
01 Nov 2000 - 29 Nov 2004
Kenny, Vida Mary
Individual
Wanganui
01 Nov 2000 - 29 Nov 2004
Kenny, Paul
Individual
Wanganui
01 Nov 2000 - 29 Nov 2004
Kenny, Graham Allan
Individual
Wanganui
01 Nov 2000 - 29 Nov 2004
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
13 Aug 2009 - 13 Nov 2014
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity
13 Aug 2009 - 13 Nov 2014
Location
Companies nearby
Sketch Project Limited
184 Glasgow Street
Drew 11 Limited
184 Glasgow Street
Pukekahu Trustees Limited
184 Glasgow Street
Shadow Downs Trustees Limited
184 Glasgow Street
Tuhoe Trustee Limited
184 Glasgow Street
Awas Trustees 2012 Limited
184 Glasgow Street