Flyon Trustee Limited was started on 28 Jan 2013 and issued an NZBN of 9429030370647. This registered LTD company has been supervised by 4 directors: Marise Lynne James - an active director whose contract began on 28 Jan 2013,
Philip Craig Macey - an active director whose contract began on 30 Aug 2023,
Daimon Jared Stewart - an active director whose contract began on 30 Aug 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 28 Jan 2013 and was terminated on 30 Aug 2023.
As stated in our information (updated on 16 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Up until 03 Sep 2019, Flyon Trustee Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Jan 2013 to 03 Sep 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
28 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 |
New Plymouth New Plymouth 4310 New Zealand |
28 Jan 2013 - 29 Sep 2023 |
Marise Lynne James - Director
Appointment date: 28 Jan 2013
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Aug 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Jan 2013
Philip Craig Macey - Director
Appointment date: 30 Aug 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 30 Aug 2023
Daimon Jared Stewart - Director
Appointment date: 30 Aug 2023
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 30 Aug 2023
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 28 Jan 2013
Termination date: 30 Aug 2023
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 28 Jan 2013
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