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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Flynn, Kathryn Michele |
Milford Auckland 0620 New Zealand |
05 Jul 2022 - |
Director | Berry, Maxine Rose |
Banyo Queensland 4014 Australia |
20 Jul 2022 - |
Director | Flynn, Kathryn Michele |
Milford Auckland 0620 New Zealand |
05 Jul 2022 - |
Shares Allocation #2 Number of Shares: 2749 | |||
Director | Berry, Maxine Rose |
Banyo Queensland 4014 Australia |
20 Jul 2022 - |
Shares Allocation #3 Number of Shares: 2749 | |||
Individual | Flynn, Kathryn Michele |
Milford Auckland 0620 New Zealand |
05 Jul 2022 - |
Director | Flynn, Kathryn Michele |
Milford Auckland 0620 New Zealand |
05 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Short, Lex Robert William |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Estate Of Joan Coral |
Pukekohe Pukekohe 2120 New Zealand |
29 Nov 2018 - 07 Mar 2019 |
Individual | Flynn, Maree Bernadette |
Pukekohe 2120 New Zealand |
20 Apr 1965 - 15 Jul 2015 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Short, Lex Robert William |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Flynn, Winifred May |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 09 Sep 2019 |
Individual | Flynn, John Lawrence |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 07 Aug 2015 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Short, Gary Terrance |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Short, Gary Terrance |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Diane Mary |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 15 Jul 2015 |
Individual | Flynn, Richard Paul |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 07 Aug 2015 |
Individual | Flynn, Joan Coral |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 29 Nov 2018 |
Individual | Flynn, John Joseph |
Pukekohe |
20 Apr 1965 - 03 Dec 2010 |
Individual | Flynn, Karen Suzanne |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 15 Jul 2015 |
Individual | Flynn, Patrick George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 07 Aug 2015 |
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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