Kona Estate Limited
Type: NZ Limited Company (Ltd)Kona Estate Limited (NZBN 9429037885618) was registered on 20 Mar 1998. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Oct 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Act Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Fleming, Timothy Keith (an individual) - located at Rd 4, Dairy Flat. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Keith Fleming
Auckland City, Auckland, 1010
Address used since 20 Aug 2015
Rd 4, Dairy Flat, 0794
Address used since 22 Dec 2017 |
Director | 20 Mar 1998 - current |
|
Alison Kathleen Fleming
Auckland City, Auckland 1010,
Address used since 25 Aug 2006 |
Director | 20 Mar 1998 - 18 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2005 - 27 Oct 2015 |
| Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical | 14 May 2001 - 13 Jun 2005 |
| C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland | Registered | 14 May 2001 - 13 Jun 2005 |
| C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| 52 Blackbridge Road, Dairy Flat, R D 4, Albany | Registered | 14 Nov 2000 - 14 May 2001 |
| 52 Blackbridge Road, Dairy Flat, R D 4, Albany | Physical | 13 Nov 2000 - 14 May 2001 |
| 5a Wheturangi Road, Greenlane, Auckland | Registered | 12 Apr 2000 - 14 Nov 2000 |
| 5a Wheturangi Road, Greenlane, Auckland | Physical | 04 May 1998 - 13 Nov 2000 |
| 5a Wheturangi Road, Greenlane, Auckland | Registered | 04 May 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Act Trustee Limited Shareholder NZBN: 9429030917880 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy Keith Individual |
Rd 4 Dairy Flat 0794 |
30 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Timothy Keith Individual |
Rd 4 Dairy Flat 0794 |
20 Mar 1998 - 23 Jul 2020 |
|
Fleming, Antony Geoffrey Individual |
New Lynn Waitakere 0600 |
30 Jan 2008 - 23 Jul 2020 |
|
Fleming, Alison Kathleen Individual |
Auckland City Auckland 1010 |
20 Mar 1998 - 21 Sep 2006 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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 |