General information
Fleetwood Holdings Limited
Type: NZ Limited Company (Ltd)9429038566929
New Zealand Business Number
657168
Company Number
Registered
Company Status
Fleetwood Holdings Limited (issued a business number of 9429038566929) was started on 28 Aug 1995. 2 addresses are currently in use by the company: 57 Ropata Cres, Boulcott, Lower Hutt, 5010 (type: physical, service). 57Ropata Cres, Boulcott, Lower Hutt had been their physical address, up to 12 Sep 2016. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 | Registered | 28 Oct 2015 |
| 57 Ropata Cres, Boulcott, Lower Hutt, 5010 | Physical & service | 12 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hitchins
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2021
Mount Victoria, Wellington, 6011
Address used since 15 Mar 2017 |
Director | 08 Sep 1995 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 28 Aug 1995 |
Director | 28 Aug 1995 - 08 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57ropata Cres, Boulcott, Lower Hutt, 5010 | Physical | 28 Oct 2015 - 12 Sep 2016 |
| 394 Te Moana Road, Waikanae, 5036 | Registered & physical | 16 Jul 2014 - 28 Oct 2015 |
| Collins May & Southall, 4th Floor, 44 Queens Drive, Lower Hutt | Registered | 03 Sep 1999 - 16 Jul 2014 |
| C/- Tax Planning Services, Tech Rentals House, Level 1 209 Victoria Street, Wellington | Registered & physical | 03 Sep 1999 - 03 Sep 1999 |
| Collins May & Southall, 4th Floor, 44 Quees Drive, Lower Hutt | Physical | 03 Sep 1999 - 16 Jul 2014 |
| Level 3, Construction House, 80-82 Kent Terrace, Wellington | Registered & physical | 12 Feb 1998 - 03 Sep 1999 |
| Company Solutions Limited, 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 26 Jan 1996 - 12 Feb 1998 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Cms Trustees Ltd Other |
18 Aug 2009 - 08 Jul 2014 | |
|
Hitchens, David Individual |
Raumati |
28 Aug 1995 - 18 Aug 2009 |
|
Cms Trustees Ltd Other |
18 Aug 2009 - 08 Jul 2014 |
Location
Companies nearby
 |
Wellington Childcare Limited 57 Ropata Crescent |
|
Safe Investments Limited 57 Ropata Crescent |
|
Windsor Management Services Limited 57 Ropata Crescent |
|
Johnsonville Child Care Limited 57 Ropata Crescent |
|
Island Bay Childcare Limited 57 Ropata Crescent |
|
Ropata Lodge Limited 57 Ropata Crescent |