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J Mcflinn Holdings Limited

Type: NZ Limited Company (Ltd)
9429036032181
NZBN
1292100
Company Number
Registered
Company Status
Current address
42 Farm Park Road
Rd 1
Waiuku 2681
New Zealand
Physical address used since 14 Nov 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 25 Oct 2017

J Mcflinn Holdings Limited, a registered company, was incorporated on 16 Apr 2003. 9429036032181 is the business number it was issued. The company has been supervised by 1 director, named Joan Heather Mcflinn - an active director whose contract began on 16 Apr 2003.
Updated on 29 Oct 2021, BizDb's data contains detailed information about 2 addresses this company registered, namely: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
42 Farm Park Road, Rd 1, Waiuku, 2681 (physical address).
J Mcflinn Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 25 Oct 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 14 Nov 2011 to 25 Oct 2017

Address #2: 42 Farm Park Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 11 Nov 2010 to 14 Nov 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 11 Nov 2010 to 14 Nov 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 14 Oct 2009 to 11 Nov 2010

Address #5: 42 Farm Park Road, Rd 1, Waiuku 2681 New Zealand

Physical address used from 14 Oct 2009 to 11 Nov 2010

Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 07 Oct 2008 to 14 Oct 2009

Address #7: 61 Glenbrook Road, R D 1, Papakura

Registered address used from 16 Apr 2003 to 07 Oct 2008

Address #8: 61 Glenbrook Road, R D 1, Papakura

Physical address used from 16 Apr 2003 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual William Alfred Grahme Mcflinn Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual William Alfred Grahme Mcflinn Rd 1
Waiuku
2681
New Zealand
Individual Joan Heather Mcflinn Rd 1
Waiuku
2681
New Zealand
Individual Craig Duthie Rd 1
Waiuku
2681
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joan Heather Mcflinn Rd 1
Waiuku
2681
New Zealand
Directors

Joan Heather Mcflinn - Director

Appointment date: 16 Apr 2003

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 03 Nov 2010

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