Fleur Trustees Limited
Type: NZ Limited Company (Ltd)Fleur Trustees Limited (issued a New Zealand Business Number of 9429034576700) was started on 25 Aug 2005. 9 addresess are currently in use by the company: 19 Blake Street, Ponsonby, Auckland, 1011 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, until 15 Jan 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hyland, Charmaine Fleur (a director) - located at Remuera, Auckland. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered & service | 15 Jan 2013 |
| Po Box 37694, Parnell, Auckland, 1151 | Postal | 11 Mar 2020 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Office & delivery | 11 Mar 2020 |
| 19 Blake Street, Ponsonby, Auckland, 1011 | Office & delivery | 18 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charmaine Fleur Hyland
Remuera, Auckland, 1050
Address used since 13 Apr 2017 |
Director | 25 Aug 2005 - current |
| Type | Used since | |
|---|---|---|
| 19 Blake Street, Ponsonby, Auckland, 1011 | Office & delivery | 18 Apr 2023 |
| 19 Blake Street, Ponsonby, Auckland, 1011 | Registered & service | 27 Apr 2023 |
| 11 Polygon Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 24 May 2011 - 15 Jan 2013 |
| Unit D, 41 Crummer Rd, Ponsonby, Auckland | Registered & physical | 23 Dec 2009 - 24 May 2011 |
| Duthie/taylor-ruiterman, 83 Ingram Road, Drury | Registered & physical | 25 Aug 2005 - 23 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyland, Charmaine Fleur Director |
Remuera Auckland 1050 |
07 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company (2012) Limited Shareholder NZBN: 9429030874688 Company Number: 3666351 Entity |
St Heliers Auckland Null 1071 |
07 Jan 2013 - 18 Apr 2023 |
|
Hyland, Charmaine Fleur Individual |
Remuera Auckland 1050 |
25 Aug 2005 - 07 Jan 2013 |
|
Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 Company Number: 3030300 Entity |
11 May 2011 - 07 Jan 2013 | |
|
Duthie, Craig Individual |
Drury |
25 Aug 2005 - 11 May 2011 |
|
Cornwall Trustees 55 Limited Shareholder NZBN: 9429031457170 Company Number: 3030300 Entity |
11 May 2011 - 07 Jan 2013 |
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |