Flannery Tait Limited was registered on 26 Nov 2009 and issued a New Zealand Business Number of 9429031767873. The registered LTD company has been run by 3 directors: Jolyon Michael Flannery - an active director whose contract began on 26 Nov 2009,
Mark John Tait - an inactive director whose contract began on 07 Apr 2011 and was terminated on 01 Apr 2023,
Hugh Francis Mcintyre - an inactive director whose contract began on 26 Nov 2009 and was terminated on 01 Apr 2014.
According to BizDb's data (last updated on 26 Feb 2024), the company filed 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Until 25 Nov 2021, Flannery Tait Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
BizDb identified previous names for the company: from 01 Apr 2011 to 01 Apr 2019 they were called Mcintyre Flannery Tait Limited, from 11 Dec 2009 to 01 Apr 2011 they were called Mcintyre & Associates Limited and from 26 Nov 2009 to 11 Dec 2009 they were called Mcintyre & Associates (2010) Limited.
A total of 150000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 135000 shares are held by 2 entities, namely:
Flannery, Jolyon Michael (an individual) located at Alexandra, Alexandra postcode 9320,
Flannery, Julie Anne (an individual) located at Alexandra, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 10% shares (exactly 15000 shares) and includes
Flannery, Jolyon Michael - located at Alexandra, Alexandra.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 07 Nov 2019 to 25 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 18 Oct 2011 to 07 Nov 2019
Address: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 16 May 2011 to 18 Oct 2011
Address: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 16 May 2011 to 07 Nov 2019
Address: Mcintyre & Associates Ltd, Level 2, 77 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 26 Nov 2009 to 16 May 2011
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135000 | |||
Individual | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
26 Nov 2009 - |
Individual | Flannery, Julie Anne |
Alexandra Alexandra 9320 New Zealand |
29 Jun 2010 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
26 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tait, Mark John |
Alexandra 9320 New Zealand |
06 May 2011 - 02 Apr 2023 |
Individual | Tait, Shannon Jane |
Alexandra 9320 New Zealand |
06 May 2011 - 02 Apr 2023 |
Individual | Aitcheson, Kelly Frances |
Waikouaiti Waikouaiti 9510 New Zealand |
06 May 2011 - 02 Apr 2023 |
Individual | Mcintyre, Blair Hugh |
Redwood Christchurch 8051 New Zealand |
29 Jun 2010 - 08 Oct 2014 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Jun 2010 - 13 Sep 2016 | |
Individual | Mcintyre, Grant Keith |
Prebbleton Prebbleton 7604 New Zealand |
29 Jun 2010 - 08 Oct 2014 |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
29 Jun 2010 - 13 Sep 2016 | |
Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
13 Sep 2016 - 11 Oct 2016 | |
Individual | Mcintyre, Hugh Francis |
Alexandra 9320 |
26 Nov 2009 - 20 May 2014 |
Individual | Mcintyre, Lindsay Alexander |
Rd 2 Cromwell 9384 New Zealand |
29 Jun 2010 - 08 Oct 2014 |
Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
13 Sep 2016 - 11 Oct 2016 |
Jolyon Michael Flannery - Director
Appointment date: 26 Nov 2009
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 11 Oct 2016
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 24 Oct 2018
Mark John Tait - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 01 Apr 2023
Address: Alexandra, 9320 New Zealand
Address used since 25 Nov 2013
Hugh Francis Mcintyre - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 01 Apr 2014
Address: Alexandra 9320,
Address used since 26 Nov 2009
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