Fleming Urban Limited
Type: NZ Limited Company (Ltd)Fleming Urban Limited (issued a New Zealand Business Number of 9429042040088) was incorporated on 28 Oct 2015. 2 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up until 21 Sep 2022. 1415 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 340 shares (24.03% of shares), namely:
Fleming Urban Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 24.03% of all shares (340 shares); it includes
Paparimu Land Limited (an entity) - located at Hamilton East, Hamilton. Next there is the next group of shareholders, share allotment (340 shares, 24.03%) belongs to 1 entity, namely:
Urbano Projects Limited, located at Rd 4, Raukawa (an entity). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Fleming Urban Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Stickney
Rd 4, Raukawa, 4174
Address used since 15 Aug 2023
Rd 2, Waiuku, 2682
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Terry Hammond
Holdens Bay, Rotorua, 3010
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - 04 Sep 2020 |
|
Christopher Martin Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 29 Jan 2019
Grafton, Auckland, 1023
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 23 Sep 2019 |
|
Murray Rex Alcock
Ellerslie, Auckland, 1051
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 30 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Jul 2018 - 21 Sep 2022 |
| Level 10 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 26 Jul 2016 - 26 Jul 2018 |
| Level 4, 55 Anzac Ave, Cbd, Auckland, 1010 | Physical & registered | 17 Dec 2015 - 26 Jul 2016 |
| 55 Anzac Avenue, Level 4, Cbd, Auckland, 1010 | Registered & physical | 28 Oct 2015 - 17 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming Urban Trustees Limited Shareholder NZBN: 9429048361927 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paparimu Land Limited Shareholder NZBN: 9429046050625 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urbano Projects Limited Shareholder NZBN: 9429041585481 Entity (NZ Limited Company) |
Rd 4 Raukawa 4174 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evagreen Pupuri Limited Shareholder NZBN: 9429042043560 Entity (NZ Limited Company) |
Rotorua 3010 |
09 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, John Alexander Individual |
Half Moon Bay Auckland 2012 |
17 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Allister Ronald Individual |
St Heliers Auckland 1071 |
28 Oct 2015 - 18 Jul 2016 |
|
Udale, Christopher Martin Individual |
Te Atatu Peninsula Auckland 0610 |
28 Oct 2015 - 17 Sep 2020 |
|
Pivot Homes Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 Entity |
28 Oct 2015 - 18 Jul 2016 | |
|
Knight, Raymond Mathew Individual |
Remuera Auckland 1050 |
21 Dec 2015 - 18 Jul 2016 |
|
Pivot Homes Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 Entity |
28 Oct 2015 - 18 Jul 2016 | |
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
28 Oct 2015 - 20 Feb 2017 | |
|
Multiworks Construction Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 Entity |
28 Oct 2015 - 18 Jul 2016 | |
|
Dunkirk Properties Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 Entity |
28 Oct 2015 - 18 Jul 2016 | |
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
28 Oct 2015 - 20 Feb 2017 | |
|
Dunkirk Properties Limited Shareholder NZBN: 9429035642480 Company Number: 1463085 Entity |
28 Oct 2015 - 18 Jul 2016 |
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