General information

Fleming Bros Agricultural Contracts Limited

Type: NZ Limited Company (Ltd)

9429040861586

New Zealand Business Number

26988

Company Number

Registered

Company Status

Fleming Bros Agricultural Contracts Limited (issued an NZBN of 9429040861586) was started on 01 Dec 1972. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 02 Mar 2018. 50000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 5000 shares (10 per cent of shares), namely:
Fleming, Russell David (an individual) located at Rd 3, Palmerston North postcode 4473,
Fleming, Russell David (a director) located at Rd 3, Palmerston North postcode 4473. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 5000 shares); it includes
Fleming, Robert James Rowe (an individual) - located at Foxton. Moving on to the third group of shareholders, share allotment (20000 shares, 40%) belongs to 1 entity, namely:
Fleming, Esmae Adel, located at Foxton (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address	Type	Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414	Physical & registered & service	02 Mar 2018

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Robert James Rowe Fleming Foxton, 4891 Address used since 11 Aug 2011	Director	23 Sep 1980 - current
Lorna May Fleming Rd 9, Bulls, 4479 Address used since 24 Mar 2023	Director	24 Mar 2023 - current
Russell David Fleming Rd 3, Palmerston North, 4473 Address used since 01 Dec 2015	Director	01 Dec 2015 - 21 Jul 2023
Esmae Adel Fleming Foxton, 4891 Address used since 11 Aug 2011	Director	23 Sep 1980 - 14 Sep 2020
Beryl Ann Fleming Foxton, 4891 Address used since 11 Aug 2011	Director	23 Sep 1980 - 14 Sep 2020
William David Fleming Foxton, 4891 Address used since 11 Aug 2011	Director	23 Sep 1980 - 14 Jul 2020
Jason Robert Fleming Foxton, 4891 Address used since 01 Dec 2015 R D 11, Foxton, 4891 Address used since 01 Dec 2015	Director	01 Dec 2015 - 01 Dec 2015

Addresses

Previous address	Type	Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414	Registered & physical	06 Sep 2016 - 02 Mar 2018
277 Broadway Avenue, Palmerston North, 4414	Registered & physical	05 Jun 2015 - 06 Sep 2016
633 Main Street, Palmerston North, 4414	Registered & physical	18 Feb 2014 - 05 Jun 2015
Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, 4414	Physical	20 Jul 2011 - 18 Feb 2014
633 Main Street, Palmerston North, 4414	Registered	20 Jul 2011 - 18 Feb 2014
74 Grey St, Palmerston North	Registered & physical	01 Mar 2003 - 20 Jul 2011
C/o G H Haddon, Chartered Accountants, 42 Carroll Street, Palmerston North	Physical	01 Oct 1998 - 01 Oct 1998
C/o G H Haddon, Chartered Accountants, 42 Carroll Street, Palmerston North	Registered	01 Oct 1998 - 01 Mar 2003
Ground Floor, 42 Carroll Street, Palmerston North	Physical	01 Oct 1998 - 01 Mar 2003
C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North	Physical	01 Jul 1997 - 01 Oct 1998
C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North	Registered	01 Jul 1997 - 01 Jul 1997

Financial Data

Financial info

50000

Total number of Shares

April

Annual return filing month

16 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Fleming, Russell David Individual	Rd 3 Palmerston North 4473	30 Jun 2021 - current
Fleming, Russell David Director	Rd 3 Palmerston North 4473	30 Jun 2021 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Fleming, Robert James Rowe Individual	Foxton 4891	01 Dec 1972 - current

Shares Allocation #3 Number of Shares: 20000

Shareholder Name	Address	Period
Fleming, Esmae Adel Individual	Foxton 4891	01 Dec 1972 - current

Shares Allocation #4 Number of Shares: 20000

Shareholder Name	Address	Period
Fleming, Beryl Ann Individual	Foxton 4891	01 Dec 1972 - current

Historic shareholders

Shareholder Name	Address	Period
Fleming, William David Individual	Foxton 4891	01 Dec 1972 - 30 Jun 2021

Location

Companies nearby

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