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Flyon Trustee Limited

Type: NZ Limited Company (Ltd)
9429030370647
NZBN
4242218
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 03 Sep 2019

Flyon Trustee Limited was started on 28 Jan 2013 and issued an NZBN of 9429030370647. This registered LTD company has been supervised by 6 directors: 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,
Kylie Maree Hollard - an active director whose contract began on 01 Jan 2025,
Kylie Marie Cronin - an active director whose contract began on 01 Jan 2025,
Marise Lynne James - an inactive director whose contract began on 28 Jan 2013 and was terminated on 31 Dec 2024.
As stated in our information (updated on 22 May 2025), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
Company Number: 2363036
New Plymouth
New Plymouth
4310
New Zealand
Directors

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


Kylie Maree Hollard - Director

Appointment date: 01 Jan 2025

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 01 Jan 2025


Kylie Marie Cronin - Director

Appointment date: 01 Jan 2025

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 01 Jan 2025


Marise Lynne James - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 31 Dec 2024

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Aug 2024

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


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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