Flagstaff Properties Limited

Flagstaff Properties Limited, a registered company, was incorporated on 01 Feb 2002. 9429036632596 is the NZBN it was issued. The company has been supervised by 13 directors: Michael Stephen Fraser-Jones - an active director whose contract started on 22 Mar 2002,
Gordon William Smith - an active director whose contract started on 22 Mar 2002,
Russell Allan Cassey - an active director whose contract started on 22 Mar 2002,
Sami Cohen - an active director whose contract started on 22 Mar 2002,
Annette Julia Smith - an active director whose contract started on 28 Mar 2002.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Flagstaff Properties Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 16 Apr 2020.
A total of 18000 shares are allotted to 14 shareholders (7 groups). The first group consists of 2000 shares (11.11%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 4000 shares (22.22%). Finally there is the 3rd share allocation (2000 shares 11.11%) made up of 3 entities.

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 02 Apr 2019 to 16 Apr 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Mar 2016 to 02 Apr 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 04 Aug 2009 to 11 Mar 2016

Address: Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 29 Mar 2004 to 04 Aug 2009

Address: Deloitte Touche Tohmatsu, Chartered Accountants, Anchor House, London Street, Hamilton

Registered & physical address used from 01 Feb 2002 to 29 Mar 2004

Previous Shareholders

Michael Stephen Fraser-jones - Director

Appointment date: 22 Mar 2002

Gordon William Smith - Director

Appointment date: 22 Mar 2002

Russell Allan Cassey - Director

Appointment date: 22 Mar 2002

Sami Cohen - Director

Appointment date: 22 Mar 2002

Annette Julia Smith - Director

Appointment date: 28 Mar 2002

Christine Robyn Couch - Director

Appointment date: 05 Sep 2006

David Charles Couch - Director

Appointment date: 09 Sep 2006

Gwendoline Janet Smith - Director

Appointment date: 10 Nov 2009

Alan Douglas Cowen - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 30 Mar 2012

Harley John Law Smith - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 28 Jul 2009

Mohammad Ashfaq Farooqi - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 25 Aug 2006

Michele Ann Cannons - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 31 Mar 2005

Michael Wayne Crawford - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 22 Mar 2002