Flett Seedlings Limited, a registered company, was started on 18 Jan 2007. 9429033655963 is the NZ business number it was issued. The company has been run by 2 directors: Grant James Flett - an active director whose contract started on 18 Jan 2007,
David John Hodge - an inactive director whose contract started on 13 Feb 2009 and was terminated on 31 May 2016.
Updated on 04 Oct 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Flett Seedlings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 27 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 19 May 2015 to 27 Feb 2019
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Oct 2012 to 19 May 2015
Address: Flat 2a, 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jul 2012 to 05 Oct 2012
Address: N W M Building, 5th Floor, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 05 Sep 2011 to 17 Jul 2012
Address: C/-lyon O'neale Arnold (d Lyon), 40 Willow Street, Tauranga New Zealand
Registered & physical address used from 18 Jan 2007 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | 1026 Trustees Two Limited Shareholder NZBN: 9429041327012 |
Whitiora Hamilton 3200 New Zealand |
16 Apr 2019 - |
Individual | Flett, Grant James |
Rd 1 Ohaupo 3881 New Zealand |
18 Jan 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Flett, Grant James |
Rd 1 Ohaupo 3881 New Zealand |
18 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, John |
Whitiora Hamilton 3240 New Zealand |
18 Jan 2012 - 16 Apr 2019 |
Individual | Hodge, David John |
Hamilton East 3216 New Zealand |
24 Feb 2009 - 08 Jun 2016 |
Individual | Hodge, Ruth Marian |
Hamilton East 3216 New Zealand |
24 Feb 2009 - 08 Jun 2016 |
Entity | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 |
18 Jan 2007 - 18 Jan 2012 | |
Entity | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 |
24 Feb 2009 - 18 Jan 2012 | |
Individual | Flett, Kissten Renee |
Rd 3 Tamahere, Hamilton New Zealand |
18 Jan 2007 - 24 Feb 2015 |
Individual | Hodge, David John |
Hamilton East 3216 New Zealand |
24 Feb 2009 - 08 Jun 2016 |
Entity | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 |
18 Jan 2007 - 18 Jan 2012 | |
Entity | Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 |
24 Feb 2009 - 18 Jan 2012 |
Grant James Flett - Director
Appointment date: 18 Jan 2007
Address: Ohaupo, 3881 New Zealand
Address used since 20 Apr 2020
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 28 Apr 2014
David John Hodge - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 31 May 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 Apr 2016
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