Flightcell International Limited was registered on 07 Feb 2001 and issued a number of 9429000047128. This registered LTD company has been managed by 6 directors: John Thomas Wyllie - an active director whose contract started on 07 Feb 2001,
Carol Ann Wyllie - an active director whose contract started on 19 Apr 2006,
Hamish Gordon Neill - an active director whose contract started on 01 Mar 2012,
James Thomas Mace - an inactive director whose contract started on 28 Mar 2002 and was terminated on 22 Mar 2024,
Aaron Canning - an inactive director whose contract started on 24 Apr 2006 and was terminated on 01 Apr 2014.
As stated in BizDb's database (updated on 25 Apr 2024), this company filed 1 address: Po Box 1481, Nelson, Nelson, 7040 (category: postal, office).
Until 07 Aug 2002, Flightcell International Limited had been using 4 Brougham Street, Nelson as their physical address.
A total of 6540 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1308 shares are held by 1 entity, namely:
Hamish Gordon Neill, Sali Suzanne Eady Matthews, and Leicester Jac Forbes Gouwland (an other) located at Nelson.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 2616 shares) and includes
Wyllie Nee Hayward, Carol Ann - located at Atawhai, Nelson.
The third share allotment (2616 shares, 40%) belongs to 1 entity, namely:
Wyllie, John Thomas, located at Atawhai, Nelson (an individual). Flightcell International Limited is classified as "Telephone equipment mfg" (ANZSIC C242240).
Principal place of activity
98 Vickerman Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 4 Brougham Street, Nelson
Physical address used from 08 Feb 2001 to 07 Aug 2002
Address #2: 4 Brougham Street, Nelson
Registered address used from 07 Feb 2001 to 07 Aug 2002
Basic Financial info
Total number of Shares: 6540
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1308 | |||
Other (Other) | Hamish Gordon Neill, Sali Suzanne Eady Matthews, And Leicester Jac Forbes Gouwland |
Nelson |
24 Jul 2006 - |
Shares Allocation #2 Number of Shares: 2616 | |||
Individual | Wyllie Nee Hayward, Carol Ann |
Atawhai Nelson 7010 New Zealand |
07 Feb 2001 - |
Shares Allocation #3 Number of Shares: 2616 | |||
Individual | Wyllie, John Thomas |
Atawhai Nelson 7010 New Zealand |
07 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mace & Company Limited Shareholder NZBN: 9429037862428 Company Number: 904625 |
44 Oxford Street Richmond, Nelson |
01 May 2006 - 27 Mar 2024 |
Individual | Twissell, Hazel |
Maitai Nelson 7010 New Zealand |
13 Aug 2008 - 05 Dec 2017 |
Individual | Canning, Aaron |
Coogee Sydney Nsw 2034, Australia |
24 Jul 2006 - 30 Jul 2013 |
Individual | Heron, Terrie Rose |
Noosaville Queensland 4566 Australia |
11 Aug 2006 - 09 Aug 2019 |
Entity | Ac Enterprises 2002 Limited Shareholder NZBN: 9429036275649 Company Number: 1249246 |
30 Jul 2013 - 14 Apr 2014 | |
Entity | Ac Enterprises 2002 Limited Shareholder NZBN: 9429036275649 Company Number: 1249246 |
30 Jul 2013 - 14 Apr 2014 | |
Individual | Ashton, Desmond |
Rd2 Blenheim |
29 Jul 2005 - 01 May 2006 |
Individual | Twissell, Frog |
Maitai Nelson 7010 New Zealand |
13 Aug 2008 - 05 Dec 2017 |
Individual | Mace, James Thomas |
Nelson |
07 Feb 2001 - 29 Jul 2005 |
John Thomas Wyllie - Director
Appointment date: 07 Feb 2001
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 30 Jul 2014
Carol Ann Wyllie - Director
Appointment date: 19 Apr 2006
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 30 Jul 2014
Hamish Gordon Neill - Director
Appointment date: 01 Mar 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Mar 2012
James Thomas Mace - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 22 Mar 2024
Address: Nelson, 7010 New Zealand
Address used since 28 Jul 2015
Aaron Canning - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 01 Apr 2014
Address: Kingsford, Sydney Nsw, 2032 Australia
Address used since 30 Jul 2013
Desmond Ashton - Director (Inactive)
Appointment date: 15 Aug 2004
Termination date: 31 Mar 2006
Address: Rd 2 Blenheim,
Address used since 15 Aug 2004
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