General information

Kevin Fleming Limited

Type: NZ Limited Company (Ltd)
9429037790943
New Zealand Business Number
919947
Company Number
Registered
Company Status

Kevin Fleming Limited (issued a business number of 9429037790943) was started on 13 Aug 1998. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 06 Jul 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Fleming, Kevin Vesey Duncan (an individual) located at Waimana. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Fleming, Maria Patricia (an individual) - located at Waimana, Waimana,
Focus Trustee Company Limited (an entity) - located at Whakatane, Whakatane,
Fleming, Kevin Vesey Duncan (an individual) - located at Waimana. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fleming, Maria Patricia, located at Waimana, Waimana (an individual). Our database was last updated on 18 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 09 Jul 2020
Directors
Name and Address Role Period
Maria Patricia Fleming
Waimana, Waimana, 3164
Address used since 07 Jul 2010
Director 13 Aug 1998 - current
Kevin Vesey Duncan Fleming
Waimana, 3196
Address used since 01 Jul 2015
Director 13 Aug 1998 - current
Colleen Jean Fleming
Waimana,
Address used since 13 Aug 1998
Director 13 Aug 1998 - 23 Jan 2002
Vesey Duncan Fleming
Waimana,
Address used since 13 Aug 1998
Director 13 Aug 1998 - 25 Dec 2000
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 26 Apr 2012 - 06 Jul 2018
C/-focus Chartered Accountants, Crn Pyne Mcalister Streets, Whakatane Physical 20 Sep 1999 - 26 Apr 2012
C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane Registered & physical 20 Sep 1999 - 20 Sep 1999
Focus Chartered Accountants, Cnr Pyne & Mcalister Street, Whakatane Registered 20 Sep 1999 - 26 Apr 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fleming, Kevin Vesey Duncan
Individual
Waimana
13 Aug 1998 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Fleming, Maria Patricia
Individual
Waimana
Waimana
3164
13 Aug 1998 - current
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Jul 2004 - current
Fleming, Kevin Vesey Duncan
Individual
Waimana
13 Aug 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleming, Maria Patricia
Individual
Waimana
Waimana
3164
13 Aug 1998 - current
Location
Companies nearby