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Flynn Brothers Limited

Type: NZ Limited Company (Ltd)
9429040652849
NZBN
68361
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Dec 2014

Flynn Brothers Limited was started on 20 Apr 1965 and issued a number of 9429040652849. The registered LTD company has been managed by 8 directors: Maxine Rose Berry - an active director whose contract started on 04 Jul 2022,
Kathryn Michele Flynn - an inactive director whose contract started on 01 May 2018 and was terminated on 28 Aug 2024,
Kevin George Flynn - an inactive director whose contract started on 27 Nov 1990 and was terminated on 11 Feb 2021,
Claire Therese Smith - an inactive director whose contract started on 29 Nov 2017 and was terminated on 05 Sep 2019,
Joan Coral Flynn - an inactive director whose contract started on 27 Nov 1990 and was terminated on 19 Oct 2018.
As stated in our database (last updated on 15 Oct 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Until 03 Dec 2014, Flynn Brothers Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 5500 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Flynn, Kathryn Michele (an individual) located at Milford, Auckland postcode 0620,
Berry, Maxine Rose (a director) located at Banyo, Queensland postcode 4014,
Flynn, Kathryn Michele (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 49.98 per cent shares (exactly 2749 shares) and includes
Berry, Maxine Rose - located at Banyo, Queensland.
The 3rd share allotment (2749 shares, 49.98%) belongs to 2 entities, namely:
Flynn, Kathryn Michele, located at Milford, Auckland (an individual),
Flynn, Kathryn Michele, located at Milford, Auckland (a director).

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Dec 2013 to 03 Dec 2014

Address: C/-campbell Tyson Cooper White Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Mar 2013 to 09 Dec 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical & registered address used from 20 Nov 2009 to 11 Mar 2013

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Physical & registered address used from 09 Nov 2007 to 20 Nov 2009

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 30 Jun 1997 to 09 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 5500

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Flynn, Kathryn Michele Milford
Auckland
0620
New Zealand
Director Berry, Maxine Rose Banyo
Queensland
4014
Australia
Director Flynn, Kathryn Michele Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 2749
Director Berry, Maxine Rose Banyo
Queensland
4014
Australia
Shares Allocation #3 Number of Shares: 2749
Individual Flynn, Kathryn Michele Milford
Auckland
0620
New Zealand
Director Flynn, Kathryn Michele Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flynn, Ione June Milford
Auckland
0620
New Zealand
Individual Short, Lex Robert William Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Kevin George Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Estate Of Joan Coral Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Maree Bernadette Pukekohe
2120
New Zealand
Individual Flynn, Ione June Milford
Auckland
0620
New Zealand
Individual Flynn, Ione June Milford
Auckland
0620
New Zealand
Individual Short, Lex Robert William Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Winifred May Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, John Lawrence Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Ione June Milford
Auckland
0620
New Zealand
Individual Flynn, Ione June Milford
Auckland
0620
New Zealand
Individual Short, Gary Terrance Pukekohe
Pukekohe
2120
New Zealand
Individual Short, Gary Terrance Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Kevin George Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Kevin George Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Kevin George Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Diane Mary Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Richard Paul Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Joan Coral Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, John Joseph Pukekohe
Individual Flynn, Karen Suzanne Pukekohe
Pukekohe
2120
New Zealand
Individual Flynn, Patrick George Pukekohe
Pukekohe
2120
New Zealand
Directors

Maxine Rose Berry - Director

Appointment date: 04 Jul 2022

ASIC Name: Flynn Bros. Pty Ltd

Address: Banyo, Queensland, 4014 Australia

Address used since 04 Jul 2022


Kathryn Michele Flynn - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 28 Aug 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 May 2018


Kevin George Flynn - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 11 Feb 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Nov 2011


Claire Therese Smith - Director (Inactive)

Appointment date: 29 Nov 2017

Termination date: 05 Sep 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Nov 2017


Joan Coral Flynn - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 19 Oct 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Nov 2011


Ione June Flynn - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 01 May 2018

Address: Milford, North Shore City, 0620 New Zealand

Address used since 03 Dec 2010


Winifred May Flynn - Director (Inactive)

Appointment date: 24 Apr 2010

Termination date: 26 Jul 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Nov 2016


John Joseph Flynn - Director (Inactive)

Appointment date: 27 Nov 1990

Termination date: 24 Apr 2010

Address: Pukekohe, 2120 New Zealand

Address used since 18 Nov 2009

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