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Flannery Tait Limited

Type: NZ Limited Company (Ltd)
9429031767873
NZBN
2362030
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 25 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 135000
Individual Flannery, Jolyon Michael Alexandra
Alexandra
9320
New Zealand
Individual Flannery, Julie Anne Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Flannery, Jolyon Michael Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Mark John Alexandra
9320
New Zealand
Individual Tait, Shannon Jane Alexandra
9320
New Zealand
Individual Aitcheson, Kelly Frances Waikouaiti
Waikouaiti
9510
New Zealand
Individual Mcintyre, Blair Hugh Redwood
Christchurch
8051
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Mcintyre, Grant Keith Prebbleton
Prebbleton
7604
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Company Number: 3962259
Individual Mcintyre, Hugh Francis Alexandra 9320
Individual Mcintyre, Lindsay Alexander Rd 2
Cromwell
9384
New Zealand
Entity Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Company Number: 3962259
Directors

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