P D Fleming Logging Limited was started on 29 Oct 2009 and issued an NZ business number of 9429031828079. The registered LTD company has been supervised by 2 directors: Paul Damien Fleming - an active director whose contract began on 29 Oct 2009,
Kevin Francis Thomas - an inactive director whose contract began on 13 Aug 2013 and was terminated on 18 Jun 2015.
As stated in our database (last updated on 22 Apr 2024), the company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Until 21 Aug 2019, P D Fleming Logging Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address.
BizDb identified previous names used by the company: from 13 Aug 2013 to 07 Aug 2015 they were called Flems & Tomos Contracting Limited, from 29 Oct 2009 to 13 Aug 2013 they were called Probitas Waikato (2009) Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Fleming, Paul Damien (an individual) located at Rd 37, New Plymouth postcode 4381,
Flem's Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Fleming, Paul Damien - located at Rd 37, New Plymouth.
Previous address
Address: 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 29 Oct 2009 to 21 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Fleming, Paul Damien |
Rd 37 New Plymouth 4381 New Zealand |
29 Oct 2009 - |
| Entity (NZ Limited Company) | Flem's Trustees Limited Shareholder NZBN: 9429047682238 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fleming, Paul Damien |
Rd 37 New Plymouth 4381 New Zealand |
29 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pennell, Keith William |
Glenview Hamilton 3206 New Zealand |
29 Oct 2009 - 06 Oct 2015 |
| Individual | Thomas, Kevin Francis |
Rd 4 New Plymouth 4374 New Zealand |
20 Aug 2013 - 03 Aug 2015 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu Null 3800 New Zealand |
06 Oct 2015 - 19 Dec 2019 |
| Director | Kevin Francis Thomas |
Rd 4 New Plymouth 4374 New Zealand |
20 Aug 2013 - 03 Aug 2015 |
| Individual | Evans, Mark David |
Pirongia Pirongia 3802 New Zealand |
06 Oct 2015 - 06 Oct 2015 |
| Entity | Evans Pennell Trustees Limited Shareholder NZBN: 9429034843772 Company Number: 1618912 |
Te Awamutu Te Awamutu Null 3800 New Zealand |
06 Oct 2015 - 19 Dec 2019 |
Paul Damien Fleming - Director
Appointment date: 29 Oct 2009
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 27 Aug 2014
Kevin Francis Thomas - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 18 Jun 2015
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 13 Aug 2013
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive