General information
E-fleet Limited
Type: NZ Limited Company (Ltd)9429037548452
New Zealand Business Number
966613
Company Number
Registered
Company Status
E-Fleet Limited (NZBN 9429037548452) was launched on 06 Jul 1999. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: physical, service). 32 Amesbury Street, Palmerston North had been their registered address, up until 27 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Transport Fleet Management Limited (an entity) located at Palmerston North postcode 4410. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & service & registered | 27 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Taylor
R D 1, Marton, 4787
Address used since 31 Mar 2016 |
Director | 06 Jul 1999 - current |
|
Ian Robert Flockhart Mckelvie
R D 3, Palmerston North,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 28 Feb 2005 |
|
Hugh Clifford Akers
Saddle Road, Ashhurst,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 28 Feb 2005 |
|
Graham Wilton Blummont
Palmerston North,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 28 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 07 Apr 2014 - 27 Jan 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 01 Apr 2010 - 07 Apr 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 06 Mar 2008 - 01 Apr 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 16 May 2007 - 06 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 16 May 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical | 11 Mar 2005 - 16 May 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 11 Mar 2005 - 09 Dec 2005 |
| Same As Registered Office Address | Physical | 26 Mar 2001 - 11 Mar 2005 |
| Mckenzie Mcphail, Level 4, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 26 Mar 2001 - 26 Mar 2001 |
| Mckenzie Mcphail, Level 4, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 12 Apr 2000 - 11 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport Fleet Management Limited Shareholder NZBN: 9429039161666 Entity (NZ Limited Company) |
Palmerston North 4410 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akers, Hugh Clifford Individual |
Saddle Road Ashhurst |
06 Jul 1999 - 04 Mar 2005 |
|
Mckelvie, Ian Robert Flockhart Individual |
R D 3 Palmerston North |
06 Jul 1999 - 04 Mar 2005 |
|
Blummont, Graham Wilton Individual |
Palmerston North |
06 Jul 1999 - 04 Mar 2005 |
|
Taylor, Simon John Individual |
Marton |
06 Jul 1999 - 04 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Transport Fleet Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 489972 |
| Country of origin | NZ |
| Address |
32 Amesbury Street Palmerston North 4410 |
Location
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