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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcrobbie, Johanna Louise |
Rd 1 Middlemarch 9596 New Zealand |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flett, Nigel Wayne |
Rd 1 Middlemarch 9596 New Zealand |
17 Jun 2005 - |
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 |
25 Oct 2013 - |
Individual | Melville, Russell Stuart |
Dunedin New Zealand |
17 Jun 2005 - |
Individual | Flett, Joy Lynette |
Maungatua Road Rd 1, Outram |
17 Jun 2005 - |
Individual | Flett, Brian Wayne |
Maungatua Road Rd 1, Outram |
17 Jun 2005 - |
Shares Allocation #4 Number of Shares: 51 | |||
Individual | Flett, Brian Wayne |
Maungatua Road Rd 1, Outram |
17 Jun 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Flett, Joy Lynette |
Maungatua Road Rd 1, Outram |
17 Jun 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Kleeber, Kelly Lee |
Rd 1 Outram 9073 New Zealand |
24 Sep 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Flett, Justin Robert |
Maungatua Road Rd 1, Outram |
17 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
17 Jun 2005 - 25 Oct 2013 | |
Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
17 Jun 2005 - 25 Oct 2013 |
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
Ross Dowling Marquet Griffin Lawyers Nominee Company Limited
2nd Floor, Savoy Building
Winchendon Holdings Limited
433 Princes Street
Praeteritio Limited
248 High Str, Dunedin 9016, New Zealand
Skaf Rugs Limited
453 Princes Street
Tpd Trustee Limited
433 Princes Street
Angelus Trustee Limited
433 Princes Street