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Flax Hills Properties Limited

Type: NZ Limited Company (Ltd)
9429032697506
NZBN
2141922
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

Flax Hills Properties Limited was started on 19 Jun 2008 and issued an NZ business identifier of 9429032697506. The registered LTD company has been managed by 2 directors: Vivien May Perkins - an active director whose contract started on 19 Jun 2008,
Karl Andrew Perkins - an active director whose contract started on 19 Jun 2008.
As stated in our data (last updated on 21 Apr 2024), the company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Up to 19 Jul 2022, Flax Hills Properties Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address.
BizDb found previous names used by the company: from 19 Jun 2008 to 25 Feb 2022 they were named Little Tamariki Montessori Preschool Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Perkins, Karl Andrew (an individual) located at No 4 R D, Kaikoura.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
K A & V M Perkins Trustees Limited - located at 680 Colombo Street, Christchurch,
Perkins, Vivien May - located at Kaikoura,
Perkins, Karl Andrew - located at Kaikoura.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Perkins, Vivien May, located at Kaikoura (an individual).

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Feb 2013 to 19 Jul 2022

Address: Mackay Bailey Butchard Limited, 81 Treffers Road, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Mar 2011 to 13 Feb 2013

Address: Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 19 Jun 2008 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Perkins, Karl Andrew No 4 R D
Kaikoura

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) K A & V M Perkins Trustees Limited
Shareholder NZBN: 9429032696776
680 Colombo Street
Christchurch
8011
New Zealand
Individual Perkins, Vivien May Kaikoura
7373
New Zealand
Individual Perkins, Karl Andrew Kaikoura
7373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Perkins, Vivien May Kaikoura
7373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perkins, Ann Alice No 4 R D
Kaikoura

New Zealand
Individual Perkins, Malcolm Ross No 4 R D
Kaikoura

New Zealand
Directors

Vivien May Perkins - Director

Appointment date: 19 Jun 2008

Address: Stag And Spey, Kaikoura, 7373 New Zealand

Address used since 01 Feb 2016


Karl Andrew Perkins - Director

Appointment date: 19 Jun 2008

Address: Stag And Spey, Kaikoura, 7373 New Zealand

Address used since 01 Feb 2016

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