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Flett Contracting Limited

Type: NZ Limited Company (Ltd)
9429034708941
NZBN
1646058
Company Number
Registered
Company Status
Current address
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 17 Feb 2020

Flett Contracting Limited was launched on 17 Jun 2005 and issued an NZBN of 9429034708941. The registered LTD company has been run by 4 directors: Brian Wayne Flett - an active director whose contract began on 17 Jun 2005,
Justin Robert Flett - an active director whose contract began on 17 Jun 2005,
Joy Lynette Flett - an active director whose contract began on 17 Jun 2005,
Nigel Wayne Flett - an active director whose contract began on 18 Aug 2015.
According to BizDb's information (last updated on 01 Apr 2024), the company registered 1 address: 352 King Edward Street, South Dunedin, Dunedin, 9012 (types include: physical, registered).
Up until 17 Feb 2020, Flett Contracting Limited had been using Second Floor, Bartons Building, 2 Stafford Street, Dunedin as their registered address.
A total of 100 shares are allocated to 7 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcrobbie, Johanna Louise (an individual) located at Rd 1, Middlemarch postcode 9596.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Flett, Nigel Wayne - located at Rd 1, Middlemarch.
The third share allocation (44 shares, 44%) belongs to 4 entities, namely:
Webb Farry Nominees Limited, located at 70 Stuart Street, Dunedin, Dunedin (an entity),
Melville, Russell Stuart, located at Dunedin (an individual),
Flett, Joy Lynette, located at Maungatua Road, Rd 1, Outram (an individual).

Addresses

Previous addresses

Address: Second Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Aug 2015 to 17 Feb 2020

Address: Second Floor, Nespat House, 320 Princes Street, Dunedin New Zealand

Physical & registered address used from 17 Jun 2005 to 26 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcrobbie, Johanna Louise Rd 1
Middlemarch
9596
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flett, Nigel Wayne Rd 1
Middlemarch
9596
New Zealand
Shares Allocation #3 Number of Shares: 44
Entity (NZ Limited Company) Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Individual Melville, Russell Stuart Dunedin

New Zealand
Individual Flett, Joy Lynette Maungatua Road
Rd 1, Outram
Individual Flett, Brian Wayne Maungatua Road
Rd 1, Outram
Shares Allocation #4 Number of Shares: 51
Individual Flett, Brian Wayne Maungatua Road
Rd 1, Outram
Shares Allocation #5 Number of Shares: 1
Individual Flett, Joy Lynette Maungatua Road
Rd 1, Outram
Shares Allocation #6 Number of Shares: 1
Individual Kleeber, Kelly Lee Rd 1
Outram
9073
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Flett, Justin Robert Maungatua Road
Rd 1, Outram

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Directors

Brian Wayne Flett - Director

Appointment date: 17 Jun 2005

Address: Maungatua Road, Rd 1, Outram, 9073 New Zealand

Address used since 18 Aug 2015


Justin Robert Flett - Director

Appointment date: 17 Jun 2005

Address: Maungatua Road, Rd 1, Outram, 9073 New Zealand

Address used since 18 Aug 2015


Joy Lynette Flett - Director

Appointment date: 17 Jun 2005

Address: Maungatua Road, Rd 1, Outram, 9073 New Zealand

Address used since 18 Aug 2015


Nigel Wayne Flett - Director

Appointment date: 18 Aug 2015

Address: Rd 1, Middlemarch, 9596 New Zealand

Address used since 09 Aug 2016

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