Flight Technology Limited, a registered company, was launched on 31 May 2001. 9429036883813 is the business number it was issued. "Product design service" (ANZSIC M692365) is how the company was categorised. The company has been supervised by 8 directors: Dean Raymond Bell - an active director whose contract began on 21 Jun 2001,
John Paul Gallagher - an active director whose contract began on 21 Feb 2011,
Roger Max Blaylock - an inactive director whose contract began on 07 Feb 2011 and was terminated on 12 Jun 2018,
Stephen Underwood - an inactive director whose contract began on 31 May 2001 and was terminated on 03 Mar 2011,
John Paul Gallagher - an inactive director whose contract began on 07 Feb 2011 and was terminated on 09 Feb 2011.
Updated on 14 Aug 2024, BizDb's database contains detailed information about 1 address: Level 1,, Central House, 26 Brandon Street, Wellington, 6011 (type: registered, physical).
Flight Technology Limited had been using Level 6, Central House, 26 Brandon Street, Wellington as their registered address until 12 Nov 2015.
A total of 2283805 shares are allocated to 55 shareholders (31 groups). The first group consists of 25000 shares (1.09%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 28125 shares (1.23%). Lastly there is the 3rd share allotment (32160 shares 1.41%) made up of 2 entities.
Previous addresses
Address: Level 6, Central House, 26 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Nov 2013 to 12 Nov 2015
Address: Level 5, Central House, 26 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Nov 2012 to 18 Nov 2013
Address: Level 5, Panama House, 22 Panama Street, Wellington New Zealand
Physical address used from 01 Nov 2004 to 15 Nov 2012
Address: Level 5, Panama House, 22 Panama Street, Wellington New Zealand
Registered address used from 31 Aug 2004 to 15 Nov 2012
Address: Level 7, Astral Towers, 84 Main Street, Uper Hutt
Physical address used from 06 Nov 2002 to 01 Nov 2004
Address: C/- Level 4, 89 The Terrace, Wellington
Physical address used from 01 Jun 2001 to 06 Nov 2002
Address: C/- Level 4, 89 The Terrace, Wellington
Registered address used from 31 May 2001 to 31 Aug 2004
Basic Financial info
Total number of Shares: 2283805
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Bain, Murray Ian |
Karori Wellington New Zealand |
31 May 2001 - |
Shares Allocation #2 Number of Shares: 28125 | |||
Individual | Frampton, Lindsey Mclaren |
Mount Victoria Wellington 6011 New Zealand |
22 Oct 2004 - |
Shares Allocation #3 Number of Shares: 32160 | |||
Individual | Black, Denis |
Wadestown Wellington New Zealand |
22 Oct 2004 - |
Individual | Campbell, Denise |
Wadestown Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Bull, Kevin |
Roseneath Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #5 Number of Shares: 33000 | |||
Individual | Mccormick, Iain |
St Heliers Auckland New Zealand |
31 May 2001 - |
Shares Allocation #6 Number of Shares: 33118 | |||
Individual | Ellis, Christopher Hugh Trelawney |
Remuera Auckland New Zealand |
22 Oct 2004 - |
Individual | Ellis, Marc Christopher Gwynee |
Remuera Auckland New Zealand |
22 Oct 2004 - |
Individual | Underwood, Stephen |
Remuera Auckland New Zealand |
22 Oct 2004 - |
Shares Allocation #7 Number of Shares: 6000 | |||
Individual | Stewart, Luata Fiona |
31 Aririno Street Upper Hutt New Zealand |
02 Jul 2008 - |
Shares Allocation #8 Number of Shares: 14000 | |||
Individual | Wright, Euan Lindsay Taylor |
Khandallah Wellington New Zealand |
12 May 2005 - |
Individual | Johnson, Eoin Malcolm Miller |
Khandallah Wellington New Zealand |
12 May 2005 - |
Individual | Johnson, Kathleen Margaret |
Khandallah Wellington New Zealand |
12 May 2005 - |
Shares Allocation #9 Number of Shares: 57400 | |||
Individual | Clarke, Richard Spencer |
Karori Wellington New Zealand |
20 Mar 2005 - |
Individual | Jones, Denis Tredwyn |
Karori Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #10 Number of Shares: 28700 | |||
Individual | Duncan, Ian |
Khandallah Wellington New Zealand |
20 Mar 2005 - |
Individual | De Ruiter, Florence |
Khandallah Wellington New Zealand |
20 Mar 2005 - |
Shares Allocation #11 Number of Shares: 108967 | |||
Individual | Mcculloch, Donal Aspinall |
Upper Hutt New Zealand |
20 Mar 2005 - |
Individual | Evans, Nola |
Upper Hutt New Zealand |
22 Oct 2004 - |
Individual | Evans, Peter Glyn |
Upper Hutt New Zealand |
20 Mar 2005 - |
Shares Allocation #12 Number of Shares: 25000 | |||
Individual | Patterson, David John |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Individual | Mouat, Graham Selwyn |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #13 Number of Shares: 25000 | |||
Individual | Shillson, Mary Gloria |
Seatoun Wellington New Zealand |
22 Oct 2004 - |
Individual | Shillson, David Peter |
Seatoun Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #14 Number of Shares: 70000 | |||
Individual | Gard, Andrew Simon |
Newtown Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #15 Number of Shares: 28700 | |||
Individual | Bayliss, Ross Trevor |
Kelburn Wellington New Zealand |
17 Jan 2006 - |
Individual | Butchers, Travey Alice Mary |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Individual | Butchers, Dean Allan |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #16 Number of Shares: 210000 | |||
Individual | Blaylock, Roger |
Mt Victoria Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #17 Number of Shares: 32677 | |||
Individual | Underwood, Stephen |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Individual | Underwood, Frances Gale |
Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #18 Number of Shares: 32500 | |||
Individual | Kershaw, Graeme Russell |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Kershaw, Christine Katherine |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Neehan, Andrew Roderick |
Karori Wellington New Zealand |
20 Mar 2005 - |
Shares Allocation #19 Number of Shares: 500000 | |||
Individual | Raynel, Raewyn Janice |
Wallaceville Upper Hutt New Zealand |
29 Oct 2003 - |
Individual | Fagg, Nola June |
Wallaceville Upper Hutt New Zealand |
22 Oct 2004 - |
Shares Allocation #20 Number of Shares: 520000 | |||
Individual | Bell, Dean Raymond |
Upper Hutt New Zealand |
31 May 2001 - |
Shares Allocation #21 Number of Shares: 25000 | |||
Individual | Fagg, Nola June |
Tauranga 3001 New Zealand |
29 Oct 2003 - |
Shares Allocation #22 Number of Shares: 42506 | |||
Individual | Underwood, Stephen |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #23 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Blueberry Investments Limited Shareholder NZBN: 9429037360627 |
Orewa Orewa 0931 New Zealand |
31 May 2001 - |
Shares Allocation #24 Number of Shares: 28700 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
20 Mar 2005 - |
Individual | Miller, Jennifer Louise |
Korokoro Hutt Valley, Wellington New Zealand |
12 May 2005 - |
Individual | Miller, David Gordon |
Korokoro Hutt Valley, Wellington New Zealand |
31 May 2001 - |
Shares Allocation #25 Number of Shares: 145900 | |||
Entity (NZ Limited Company) | Cronadun Capital Limited Shareholder NZBN: 9429034170205 |
Wellington Wellington 6011 New Zealand |
01 Jun 2006 - |
Shares Allocation #26 Number of Shares: 25000 | |||
Individual | Barker, Arthur John |
Prestbuy Macclesfield Sk10 4at, United Kingdom |
22 Oct 2004 - |
Individual | Fagg, Sara Louise |
Prestbuy Macclesfield Sk10 4at, United Kingdom |
22 Oct 2004 - |
Shares Allocation #27 Number of Shares: 25000 | |||
Individual | Thomson, John |
Wadestown Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #28 Number of Shares: 29088 | |||
Individual | Jenkins, Kevin John |
Island Bay Wellington New Zealand |
22 Oct 2004 - |
Individual | Moe, Sylvia Silvia |
Island Bay Wellington New Zealand |
22 Oct 2004 - |
Individual | Potts, Gregory David |
Island Bay Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #29 Number of Shares: 8299 | |||
Individual | Wood, Priscilla Jane Mackie |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Wood, James Dawson |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Robinson, David Bernard |
Karori Wellington New Zealand |
11 Jun 2005 - |
Shares Allocation #30 Number of Shares: 32288 | |||
Individual | Evans, Rodney Frederic |
Upper Hutt New Zealand |
22 Oct 2004 - |
Shares Allocation #31 Number of Shares: 36677 | |||
Individual | Bell, Yasmin Corine Gerdy |
Upper Hutt New Zealand |
22 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fagg, Barry John |
Wallaceville Upper Hutt New Zealand |
29 Oct 2003 - 29 Oct 2003 |
Individual | Frampton, Paul Robert |
Karori Wellington New Zealand |
22 Oct 2004 - 02 Oct 2023 |
Individual | Anderson, Robert Stuart |
Karori Wellington New Zealand |
22 Oct 2004 - 02 Oct 2023 |
Individual | Fagg, Lionel John |
Upper Hutt |
29 Oct 2003 - 27 Jun 2010 |
Individual | Fagg, Lionel John & Nola June |
Taruanga 3001 |
29 Oct 2003 - 29 Oct 2003 |
Individual | Underwood, David James |
Kelburn Wellington New Zealand |
22 Oct 2004 - 03 Nov 2020 |
Other | Duncan Fd R Partnership Trust | 22 Oct 2004 - 22 Oct 2004 | |
Individual | Mckegg, Max |
Khandallah Wellington |
29 Oct 2003 - 12 May 2005 |
Individual | Underwood, David James |
Kelburn Wellington New Zealand |
31 May 2001 - 15 Oct 2019 |
Entity | Decisive Securities Limited Shareholder NZBN: 9429039626301 Company Number: 339083 |
31 May 2001 - 22 Oct 2004 | |
Individual | Fagg, Barry John |
31 Ararino Street Upper Hutt |
29 Oct 2003 - 29 Oct 2003 |
Other | Null - Duncan Fd R Partnership Trust | 22 Oct 2004 - 22 Oct 2004 | |
Entity | Decisive Securities Limited Shareholder NZBN: 9429039626301 Company Number: 339083 |
31 May 2001 - 22 Oct 2004 |
Dean Raymond Bell - Director
Appointment date: 21 Jun 2001
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 04 Nov 2015
John Paul Gallagher - Director
Appointment date: 21 Feb 2011
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 21 Feb 2011
Roger Max Blaylock - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 12 Jun 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Feb 2011
Stephen Underwood - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 03 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 May 2001
John Paul Gallagher - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 09 Feb 2011
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Feb 2011
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 21 Oct 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Feb 2005
Barry John Fagg - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 25 Jul 2007
Address: Wallaceville, Upper Hutt,
Address used since 11 Jul 2006
Robert James Cattell - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 31 Dec 2004
Address: Waikanae,
Address used since 31 May 2001
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