Flax Trustees Limited, a registered company, was registered on 09 Jun 2006. 9429034068984 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: Martin Victor Richardson - an active director whose contract started on 03 Oct 2011,
Michelle Malcolm - an active director whose contract started on 06 Jul 2016,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract started on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract started on 11 Oct 2017 and was terminated on 22 Feb 2019.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Flax Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 13 Sep 2019.
A single entity controls all company shares (exactly 2 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 13 Sep 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 24 Apr 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2013 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2011 to 30 Aug 2013
Address #5: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Jun 2011 to 11 Oct 2011
Address #6: 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 09 Jun 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meaker, Melinda |
R D 2 Albany 0792 New Zealand |
09 Jun 2006 - 12 Apr 2011 |
| Individual | Court, Kenina |
Albany Auckland |
09 Jun 2006 - 18 Oct 2011 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 03 Oct 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Oct 2011
Michelle Malcolm - Director
Appointment date: 06 Jul 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 06 Jul 2016
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Amanda Anne Watt - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2016
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2016
Kenina Court - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Melinda Meaker - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 31 Mar 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Oct 2009
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