Flagstaff Holdings Limited was started on 17 Apr 2007 and issued a business number of 9429033460437. This registered LTD company has been managed by 2 directors: Timothy William King - an active director whose contract began on 17 Apr 2007,
Karen Zoe Baird - an active director whose contract began on 17 Apr 2007.
According to our information (updated on 09 Apr 2024), the company uses 1 address: 2 Second Avenue, Avenues, Whangarei, 0112 (category: registered, physical).
Up to 13 Apr 2021, Flagstaff Holdings Limited had been using 2 Manse Street, Regent, Whangarei as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
King, Timothy William (an individual) located at Regent, Whangarei.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Baird, Karen Zoe - located at Regent, Whangerei.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Breedt, Debrah, located at Regent, Whangarei (an individual).
Previous addresses
Address: 2 Manse Street, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 12 Feb 2010 to 13 Apr 2021
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 17 Apr 2007 to 12 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | King, Timothy William |
Regent Whangarei |
17 Apr 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Baird, Karen Zoe |
Regent Whangerei |
17 Apr 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Breedt, Debrah |
Regent Whangarei 0112 New Zealand |
11 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ledingham, Jonathan Michael Stannard |
Dargaville New Zealand |
17 Apr 2007 - 11 Apr 2011 |
Timothy William King - Director
Appointment date: 17 Apr 2007
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Feb 2010
Karen Zoe Baird - Director
Appointment date: 17 Apr 2007
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Feb 2010
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