General information
Fleetwood Limited
Type: NZ Limited Company (Ltd)9429038426193
New Zealand Business Number
693724
Company Number
Registered
Company Status
Fleetwood Limited (issued a New Zealand Business Number of 9429038426193) was started on 25 Aug 1995. 6 addresess are currently in use by the company: 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland, 2022 (type: office, postal). 21 Regal Place, East Perth, Western Australia 6004, Australia had been their physical address, up to 09 Mar 2012. Fleetwood Limited used other names, namely: Flexiglass Challenge Industries (Nz) Limited from 25 Aug 1995 to 02 Feb 2018. 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 per cent of shares), namely:
Camec (Nz) Limited (an entity) located at Airport Business Centre, Mangere, Auckland postcode 2022. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland, 2022 | Registered & physical & service | 09 Mar 2012 |
| 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland, 2022 | Postal & office & delivery | 27 Feb 2023 |
| 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland, 2022 | Office | 29 Feb 2024 |
Contact info
61 415 296772
Phone
61 8 93233300
Phone (Phone)
bindiyas@fleetwoodcorp.com.au
Email
natashan@fleetwoodcorp.com.au
Email
elizabethm@fleetwood.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Nicholson
Subiaco, Wa, 6008
Address used since 01 Jan 1970
East Perth, 6004
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Jeffrey Phillip Dowling
Wembley Downs, 6019
Address used since 17 Nov 2020
Subiaco, Wa, 6008
Address used since 01 Jan 1970
East Perth, 6004
Address used since 01 Jan 1970 |
Director | 17 Nov 2020 - 27 Oct 2022 |
|
Bradley Raymond Denison
Woodlands, Wa, 6018
Address used since 01 Apr 2010
Wa, 6004
Address used since 01 Jan 1970
Wa, 6004
Address used since 01 Jan 1970 |
Director | 09 Mar 2010 - 17 Nov 2020 |
|
Bradley Ian Van Hemert
Canning Vale, WA 6155
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 18 Aug 2014 |
|
Stephen Price
Cottesloe, Wa 6011, Australia,
Address used since 17 May 2010 |
Director | 17 May 2010 - 28 May 2014 |
|
Michael John Birks
Oakville, NSW 2765
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 16 Sep 2011 |
|
Greg Tate
Duncraig, Wa 6023, Australia,
Address used since 09 Mar 2010 |
Director | 28 Aug 2000 - 17 May 2010 |
|
Robert John Mckinnon
Mosman Park, Western Australia 6012,
Address used since 01 Dec 2007 |
Director | 26 Apr 2007 - 09 Mar 2010 |
|
Stephen James Gill
Mandurah, Western Australia 6210,
Address used since 01 Apr 2006 |
Director | 28 Aug 2000 - 26 Apr 2007 |
|
Errol Robins
City Beach, Western Australia,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 28 Aug 2000 |
|
Craig Dalgliesh Robins
City Beach, Western Australia,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 28 Aug 2000 |
|
Stan Robins
City Beach, Western Australia,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 28 Aug 2000 |
|
Robert Klein
Mosman, New South Wales, Australia,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 28 Aug 2000 |
|
Richard Thomas Salisbury
Warkworth,
Address used since 25 Aug 1995 |
Director | 25 Aug 1995 - 25 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Regal Place, East Perth, Western Australia 6004, Australia | Physical | 23 Mar 2010 - 09 Mar 2012 |
| 21 Regal Place, East Perth, Wa 6004, Australia | Physical | 17 Mar 2010 - 23 Mar 2010 |
| 44 Montgomerie Road, Airport Business Centre, Mangere, Auckland | Registered | 19 Mar 2009 - 09 Mar 2012 |
| 44 Montgomerie Road, Airport Business Ce, Mangere, Auckland, New Zealand | Registered | 17 Jan 2008 - 19 Mar 2009 |
| 21 Regal Place, East Perth, Western Australia 6004 | Registered | 22 Mar 2005 - 17 Jan 2008 |
| 21 Regal Place, East Perth, Western Australia 6004 | Physical | 22 Mar 2005 - 17 Mar 2010 |
| 22 Station Road, Otahuhu | Registered | 05 May 1998 - 22 Mar 2005 |
| 58 Lovegrove Crescent, Otara, Auckland | Registered | 01 May 1996 - 05 May 1998 |
| 35 Neilson Street, Onehunga, Auckland | Registered | 07 Dec 1995 - 01 May 1996 |
| 340 Neilson Street, Penrose, Auckland | Physical | 07 Dec 1995 - 22 Mar 2005 |
| 58 Lovegrove Crescent, Otara, Auckland | Physical | 07 Dec 1995 - 07 Dec 1995 |
| 35 Neilson Street, Onehunga, Auckland | Physical | 07 Dec 1995 - 07 Dec 1995 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Camec (nz) Limited Shareholder NZBN: 9429038762321 Entity (NZ Limited Company) |
Airport Business Centre Mangere, Auckland 2022 |
04 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Fleetwood Corporation Ltd Other |
25 Aug 1995 - 27 Jun 2010 | |
|
Fleetwood Corporation Ltd Other |
25 Aug 1995 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 06 Feb 2022 |
| Name | Fleetwood Limited |
| Type | Company |
| Country of origin | AU |
Location
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