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FLEMING BROS AGRICULTURAL CONTRACTS LIMITED

● Registered
NZBN 9429040861586 · NZ Company No. 26988 · NZ Limited Company · Incorporated 1 Dec 1972

Fleming Bros Agricultural Contracts Limited was incorporated on 1 December 1972 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19559 days.

NZ Business Number
9429040861586
Company Number
26988
Company Name
FLEMING BROS AGRICULTURAL CONTRACTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1972 (Friday)
Status
Registered
Status History
Registered as of 1 December 1972 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
PKF Rutherfords Ltd
277 Broadway Avenue
Palmerston North
NZ 4414
Country of Origin
New Zealand
Address for Service
PKF Rutherfords Ltd
277 Broadway Avenue
Palmerston North
NZ 4414

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 1 October 1998
    C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North
  2. From 1 July 1997 to 1 July 1997
    C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North
  3. From 1 October 1998 to 1 March 2003
    C/o G H Haddon, Chartered Accountants, 42 Carroll Street, Palmerston North
  4. From 1 March 2003 to 20 July 2011
    74 Grey St, Palmerston North, NZ
  5. From 20 July 2011 to 18 February 2014
    633 Main Street, Palmerston North, NZ 4414
  6. From 18 February 2014 to 5 June 2015
    633 Main Street, Palmerston North, NZ 4414

Address for Service

  1. From 1 July 1997 to 1 October 1998
    C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North
  2. From 1 October 1998 to 1 March 2003
    Ground Floor, 42 Carroll Street, Palmerston North
  3. From 1 October 1998 to 1 October 1998
    C/o G H Haddon, Chartered Accountants, 42 Carroll Street, Palmerston North
  4. From 1 March 2003 to 20 July 2011
    74 Grey St, Palmerston North, NZ
  5. From 20 July 2011 to 18 February 2014
    Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, NZ 4414
  6. From 18 February 2014 to 5 June 2015
    633 Main Street, Palmerston North, NZ 4414

Address for Records

  1. From 2 September 1998 to 2 September 1998
    C/o G H Haddon, Chartered Accountants, 42 Carroll Str (po Box 1544), Palmerston North
  2. From 20 July 2011 to 10 February 2014
    Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, NZ 4414

Address for Share Register

  1. From 20 July 2011 to 10 February 2014
    Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North, NZ 4414

Company Directors

6 listed
RF
Russell David FLEMING
Appointed 1 Dec 2015 · 839 Kaimatarau Road, Rd 3, Palmerston North, NZ, 4473
BF
Beryl Ann FLEMING
Appointed 23 Sep 1980 · R D 11, Foxton, NZ, 4891
EF
Esmae Adel FLEMING
Appointed 23 Sep 1980 · R D 11, Foxton, NZ, 4891
RF
Robert James Rowe FLEMING
Appointed 23 Sep 1980 · R D 11, Foxton, NZ, 4891
WF
William David FLEMING
Appointed 23 Sep 1980 · R D 11, Foxton, NZ, 4891
JF
Jason Robert FLEMING
Appointed 1 Dec 2015 · State Highway 1, R D 11, Foxton, NZ, 4891

Company Shareholders

4 share parcels · 50,000 shares total

Share allocation 1
20,000 shares (40%)
Beryl Ann FLEMING
R D 11, Foxton
Share allocation 2
20,000 shares (40%)
Esmae Adel FLEMING
R D 11, Foxton
Share allocation 3
5,000 shares (10%)
Robert James Rowe FLEMING
R D 11, Foxton
Share allocation 4
5,000 shares (10%)
William David FLEMING
R D 11, Foxton