Kona Estate Limited, a registered company, was started on 20 Mar 1998. 9429037885618 is the business number it was issued. The company has been supervised by 2 directors: Timothy Keith Fleming - an active director whose contract started on 20 Mar 1998,
Alison Kathleen Fleming - an inactive director whose contract started on 20 Mar 1998 and was terminated on 18 Jan 2007.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service).
Kona Estate Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address until 27 Oct 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 13 Jun 2005 to 27 Oct 2015
Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
Physical address used from 14 May 2001 to 13 Jun 2005
Address: C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland
Registered address used from 14 May 2001 to 13 Jun 2005
Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland
Physical address used from 14 May 2001 to 14 May 2001
Address: 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Registered address used from 14 Nov 2000 to 14 May 2001
Address: 52 Blackbridge Road, Dairy Flat, R D 4, Albany
Physical address used from 13 Nov 2000 to 14 May 2001
Address: 5a Wheturangi Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 14 Nov 2000
Address: 5a Wheturangi Road, Greenlane, Auckland
Physical address used from 04 May 1998 to 13 Nov 2000
Address: 5a Wheturangi Road, Greenlane, Auckland
Registered address used from 04 May 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Act Trustee Limited Shareholder NZBN: 9429030917880 |
Parnell Auckland 1052 New Zealand |
23 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fleming, Timothy Keith |
Rd 4 Dairy Flat 0794 New Zealand |
30 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Timothy Keith |
Rd 4 Dairy Flat 0794 New Zealand |
20 Mar 1998 - 23 Jul 2020 |
| Individual | Fleming, Antony Geoffrey |
New Lynn Waitakere 0600 New Zealand |
30 Jan 2008 - 23 Jul 2020 |
| Individual | Fleming, Alison Kathleen |
Auckland City Auckland 1010 |
20 Mar 1998 - 21 Sep 2006 |
Timothy Keith Fleming - Director
Appointment date: 20 Mar 1998
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 20 Aug 2015
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Alison Kathleen Fleming - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 18 Jan 2007
Address: Auckland City, Auckland 1010,
Address used since 25 Aug 2006
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace