General information
John Fillmore Contracting Limited
Type: NZ Limited Company (Ltd)9429040574028
New Zealand Business Number
82440
Company Number
Registered
Company Status
John Fillmore Contracting Limited (NZBN 9429040574028) was started on 20 Sep 1971. 4 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 25 Nov 2015. John Fillmore Contracting Limited used other aliases, namely: John Fillmore Landscaping Limited from 20 Sep 1971 to 17 Nov 1997. 47752500 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 10147365 shares (21.25 per cent of shares), namely:
Kirkbride Nominee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 20.54 per cent of all shares (9806741 shares); it includes
Fillmore, Samuel John (an individual) - located at St Heliers, Auckland,
Fillmore, John William Frank (an individual) - located at Pukekohe, Pukekohe,
Npt Trustee Limited (an entity) - located at Ponsonby, Auckland. Moving on to the 3rd group of shareholders, share allocation (21179 shares, 0.04%) belongs to 1 entity, namely:
Fillmore, Heather Davina, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2010 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 25 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Frank Fillmore
Pukekohe, Pukekohe, 2120
Address used since 03 Aug 2020
Pukekohe, Pukekohe, 2120
Address used since 29 Nov 2018
Hauraki, Auckland, 0622
Address used since 01 Oct 2013 |
Director | 30 Nov 1981 - current |
|
Samuel John Fillmore
St Heliers, Auckland, 1071
Address used since 01 Oct 2013 |
Director | 01 Oct 2001 - current |
|
Ian William Cole
Rothesay Bay, Auckland, 0630
Address used since 29 Nov 2018
Rd 3, Albany, 0793
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 08 Nov 2010 - 25 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 17 Sep 2008 - 08 Nov 2010 |
| C/-neesham Pike Thomas, 2 Pompallier Terrace,, Ponsonby, Auckland | Physical & registered | 08 Jul 2008 - 17 Sep 2008 |
| C/o Hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket | Physical | 17 Dec 2004 - 08 Jul 2008 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered | 17 Dec 2004 - 08 Jul 2008 |
| 18 Broadway, Newmarket 1 | Physical | 01 Sep 1997 - 01 Sep 1997 |
| 18 Broadway, Newmarket 1 | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket | Physical | 01 Sep 1997 - 17 Dec 2004 |
Financial Data
Financial info
47752500
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10147365
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkbride Nominee Company Limited Shareholder NZBN: 9429031363167 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 Oct 2010 - current |
Shares Allocation #2 Number of Shares: 9806741
| Shareholder Name | Address | Period |
|---|---|---|
|
Fillmore, Samuel John Individual |
St Heliers Auckland 1071 |
14 Jul 2005 - current |
|
Fillmore, John William Frank Individual |
Pukekohe Pukekohe 2120 |
14 Jul 2005 - current |
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 21179
| Shareholder Name | Address | Period |
|---|---|---|
|
Fillmore, Heather Davina Individual |
Pukekohe Pukekohe 2120 |
20 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 25179
| Shareholder Name | Address | Period |
|---|---|---|
|
Fillmore, Samuel John Individual |
St Heliers Auckland 1071 |
14 Jul 2005 - current |
Shares Allocation #5 Number of Shares: 25179
| Shareholder Name | Address | Period |
|---|---|---|
|
Fillmore, John William Frank Individual |
Pukekohe Pukekohe 2120 |
14 Jul 2005 - current |
Shares Allocation #6 Number of Shares: 19975178
| Shareholder Name | Address | Period |
|---|---|---|
|
Fillmore, Samuel John Individual |
St Heliers Auckland 1071 |
14 Jul 2005 - current |
|
Npt Trustee Limited Shareholder NZBN: 9429034209073 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Jul 2008 - current |
Shares Allocation #7 Number of Shares: 2499179
| Shareholder Name | Address | Period |
|---|---|---|
|
Djm Trustees No 54 Limited Shareholder NZBN: 9429032834796 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
12 May 2010 - current |
|
Fillmore, Matthew Frank Individual |
Rd 3 Pukekohe 2678 |
27 Oct 2006 - current |
Shares Allocation #8 Number of Shares: 5252500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkbride Nominee Company Limited Shareholder NZBN: 9429031363167 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Jonathan Paul Stuart Individual |
Newmarket Auckland |
20 Sep 1971 - 14 Jul 2005 |
|
Fillmore, Heather Davinia Individual |
Hauraki Auckland 0622 |
14 Jul 2005 - 20 Sep 2017 |
|
Fillmore, John William Frank Individual |
Paerata Auckland |
20 Sep 1971 - 14 Jul 2005 |
|
Hislop, Jonathan Paul Stuart Individual |
Newmarket Auckland |
20 Sep 1971 - 14 Jul 2005 |
|
Hislop, Jonathan Paul Stuart Individual |
139 Carlton Gore Road Newmarket, Auckland |
14 Jul 2005 - 27 Oct 2006 |
|
Fillmore, Heather Davinia Individual |
Hauraki Auckland 0622 |
14 Jul 2005 - 20 Sep 2017 |
|
Fillmore, John William Frank Individual |
Paerata |
20 Sep 1971 - 14 Jul 2005 |
|
Hislop, Jonathan Paul Stuart Individual |
139 Carlton Gore Road Newmarket, Auckland |
14 Jul 2005 - 27 Oct 2006 |
|
Fillmore, Samuel John Individual |
Paerata |
20 Sep 1971 - 14 Jul 2005 |
|
Ogle, Sarah-jane Ruth Individual |
Takapuna Auckland |
14 Jul 2005 - 02 Jul 2008 |
|
Ogle, Sarah-jane Ruth Individual |
Paerata Road Auckland |
20 Sep 1971 - 14 Jul 2005 |
|
Fillmore, Heather Davina Individual |
Paerata Auckland |
20 Sep 1971 - 14 Jul 2005 |
Location
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Conjunctio Consulting Limited 9 Redmond Street |
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Npt Butternut Trustee Limited 9 Redmond Street |
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