General information

Fleming Holdings Limited

Type: NZ Limited Company (Ltd)
9429038252334
New Zealand Business Number
823067
Company Number
Registered
Company Status

Fleming Holdings Limited (issued an NZBN of 9429038252334) was registered on 20 Aug 1996. 2 addresses are in use by the company: 85 Picton Avenue, Christchurch (type: registered, physical). Mark Meyer and Co, 62 Riccarton Road, Christchurch had been their registered address, until 05 Jul 2002. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 67 shares (67 per cent of shares), namely:
Fleming, Barry John (an individual) located at Bottle Lake, Christchurch postcode 8083. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Fleming, Barry John (an individual) - located at Bottle Lake, Christchurch,
Meyer, Mark Edward (an individual) - located at Burnside, Christchurch. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
85 Picton Avenue, Christchurch Registered & physical & service 05 Jul 2002
Directors
Name and Address Role Period
Barry John Fleming
Bottle Lake, Christchurch, 8083
Address used since 08 Jul 2011
Director 20 Aug 1996 - current
Addresses
Previous address Type Period
Mark Meyer And Co, 62 Riccarton Road, Christchurch Registered 11 Apr 2000 - 05 Jul 2002
Mark Meyer And Co, 62 Riccarton Road, Christchurch Physical 08 Aug 1997 - 08 Aug 1997
Mark Meyer And Co, 62 Riccarton Road, Christchurch Registered 08 Aug 1997 - 11 Apr 2000
C/- Mark Meyer & Co, 85 Picton Avenue, Christchurch Physical 08 Aug 1997 - 05 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Fleming, Barry John
Individual
Bottle Lake
Christchurch
8083
20 Aug 1996 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Fleming, Barry John
Individual
Bottle Lake
Christchurch
8083
11 Sep 2009 - current
Meyer, Mark Edward
Individual
Burnside
Christchurch
11 Sep 2009 - current
Location
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