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Flett Seedlings Limited

Type: NZ Limited Company (Ltd)
9429033655963
NZBN
1901387
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 27 Feb 2019

Flett Seedlings Limited, a registered company, was started on 18 Jan 2007. 9429033655963 is the NZ business number it was issued. The company has been run by 2 directors: Grant James Flett - an active director whose contract started on 18 Jan 2007,
David John Hodge - an inactive director whose contract started on 13 Feb 2009 and was terminated on 31 May 2016.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Flett Seedlings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 27 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 19 May 2015 to 27 Feb 2019

Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Oct 2012 to 19 May 2015

Address: Flat 2a, 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jul 2012 to 05 Oct 2012

Address: N W M Building, 5th Floor, 711 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 05 Sep 2011 to 17 Jul 2012

Address: C/-lyon O'neale Arnold (d Lyon), 40 Willow Street, Tauranga New Zealand

Registered & physical address used from 18 Jan 2007 to 05 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) 1026 Trustees Two Limited
Shareholder NZBN: 9429041327012
Whitiora
Hamilton
3200
New Zealand
Individual Flett, Grant James Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Flett, Grant James Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, John Whitiora
Hamilton
3240
New Zealand
Individual Hodge, David John Hamilton East 3216

New Zealand
Individual Hodge, Ruth Marian Hamilton East 3216

New Zealand
Entity Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Company Number: 1492318
Entity Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Company Number: 1492318
Individual Flett, Kissten Renee Rd 3
Tamahere, Hamilton

New Zealand
Individual Hodge, David John Hamilton East 3216

New Zealand
Entity Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Company Number: 1492318
Entity Lyon Trustee Company (2004) Limited
Shareholder NZBN: 9429035485681
Company Number: 1492318
Directors

Grant James Flett - Director

Appointment date: 18 Jan 2007

Address: Ohaupo, 3881 New Zealand

Address used since 20 Apr 2020

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 28 Apr 2014


David John Hodge - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 31 May 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 22 Apr 2016

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