True-Flite Nz Limited, a registered company, was started on 25 Oct 2007. 9429033077185 is the NZ business number it was issued. This company has been managed by 6 directors: Grant Raymond Lovelock - an active director whose contract started on 25 Oct 2007,
Maria Elizabeth Lovelock - an active director whose contract started on 25 Oct 2007,
Anthony Ray Richard Walsh - an active director whose contract started on 28 Feb 2018,
Kalinda Nicole Walsh - an active director whose contract started on 02 Nov 2020,
Jenny O'neill - an inactive director whose contract started on 25 Oct 2007 and was terminated on 02 Nov 2020.
Last updated on 18 Sep 2021, the BizDb data contains detailed information about 1 address: 370 Lytton Road, Gisborne (types include: physical, registered).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Anthony Walsh |
Rd 1 Gisborne 4071 New Zealand |
28 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Kalinda Nicole Walsh |
Rd 1 Gisborne 4071 New Zealand |
09 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Maria Elizabeth Lovelock |
Gisborne 4010 New Zealand |
25 Oct 2007 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Grant Raymond Lovelock |
Gisborne 4010 New Zealand |
25 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Terry Alan O'neill |
Outer Kaiti Gisborne 4010 New Zealand |
25 Oct 2007 - 09 Nov 2020 |
| Individual | Terry Alan O'neill |
Outer Kaiti Gisborne 4010 New Zealand |
25 Oct 2007 - 09 Nov 2020 |
| Individual | Jenny O'neill |
Outer Kaiti Gisborne 4010 New Zealand |
22 Nov 2016 - 09 Nov 2020 |
| Individual | Jenny O'neill |
Gisborne |
25 Oct 2007 - 27 Jun 2010 |
| Individual | O'neill Jenny |
Outer Kaiti Gisborne 4010 New Zealand |
06 Aug 2008 - 22 Nov 2016 |
Grant Raymond Lovelock - Director
Appointment date: 25 Oct 2007
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 30 Nov 2015
Maria Elizabeth Lovelock - Director
Appointment date: 25 Oct 2007
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 30 Nov 2015
Anthony Ray Richard Walsh - Director
Appointment date: 28 Feb 2018
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 Nov 2020
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 28 Feb 2018
Kalinda Nicole Walsh - Director
Appointment date: 02 Nov 2020
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 02 Nov 2020
Jenny O'neill - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 02 Nov 2020
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 29 Nov 2013
Terry Alan O'neill - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 02 Nov 2020
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 29 Nov 2013
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