E-fleet Limited

E-Fleet Limited was registered on 06 Jul 1999 and issued a number of 9429037548452. This registered LTD company has been managed by 4 directors: Simon John Taylor - an active director whose contract started on 06 Jul 1999,
Ian Robert Flockhart Mckelvie - an inactive director whose contract started on 06 Jul 1999 and was terminated on 28 Feb 2005,
Hugh Clifford Akers - an inactive director whose contract started on 06 Jul 1999 and was terminated on 28 Feb 2005,
Graham Wilton Blummont - an inactive director whose contract started on 06 Jul 1999 and was terminated on 28 Feb 2005.
According to BizDb's database (updated on 05 Apr 2024), the company uses 1 address: 32 Amesbury Street, Palmerston North, 4410 (types include: physical, service).
Up to 27 Jan 2022, E-Fleet Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Transport Fleet Management Limited (an entity) located at Palmerston North postcode 4410.

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Apr 2014 to 27 Jan 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 01 Apr 2010 to 07 Apr 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 06 Mar 2008 to 01 Apr 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 16 May 2007 to 06 Mar 2008

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 16 May 2007

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 11 Mar 2005 to 16 May 2007

Address: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 11 Mar 2005 to 09 Dec 2005

Address: Same As Registered Office Address

Physical address used from 26 Mar 2001 to 11 Mar 2005

Address: Mckenzie Mcphail, Level 4, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address: Mckenzie Mcphail, Level 4, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 12 Apr 2000 to 11 Mar 2005

Previous Shareholders

Ultimate Holding Company

Simon John Taylor - Director

Appointment date: 06 Jul 1999

Ian Robert Flockhart Mckelvie - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 28 Feb 2005

Hugh Clifford Akers - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 28 Feb 2005

Graham Wilton Blummont - Director (Inactive)

Appointment date: 06 Jul 1999

Termination date: 28 Feb 2005