Flour Cask Holdings Limited, a registered company, was incorporated on 05 Sep 2000. 9429037150198 is the NZBN it was issued. The company has been supervised by 5 directors: John Ernest Nichol - an active director whose contract started on 05 Sep 2000,
Brent Rundle - an active director whose contract started on 24 Dec 2014,
Tom Nichol - an active director whose contract started on 24 Dec 2014,
Richard Hamilton Bruce - an inactive director whose contract started on 24 Dec 2014 and was terminated on 03 Mar 2016,
Michael John Saunders - an inactive director whose contract started on 19 Sep 2000 and was terminated on 22 Dec 2014.
Last updated on 10 May 2024, the BizDb data contains detailed information about 1 address: 8 Moncur Place, Addington, Christchurch, 8024 (category: office, physical).
Flour Cask Holdings Limited had been using 5 Moncur Place, Christchurch as their physical address until 02 Jun 2020.
A total of 78625 shares are issued to 5 shareholders (5 groups). The first group includes 6375 shares (8.11%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12750 shares (16.22%). Finally there is the third share allotment (34000 shares 43.24%) made up of 1 entity.
Principal place of activity
5 Moncur Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 5 Moncur Place, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Nov 2013 to 02 Jun 2020
Address #2: Inglemere, 151 Butchers Road, Ohoka, Rd 2, Kaiapoi New Zealand
Registered & physical address used from 05 Sep 2000 to 11 Nov 2013
Basic Financial info
Total number of Shares: 78625
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6375 | |||
| Individual | Warburton, Thomas Christopher |
Williamstown Victoria 3026 Australia |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 12750 | |||
| Individual | Li, Yang |
Melbourne North Victoria 3051 Australia |
02 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 34000 | |||
| Entity (NZ Limited Company) | Nichol Holdings Limited Shareholder NZBN: 9429039037640 |
Addington Christchurch 8024 New Zealand |
05 Sep 2000 - |
| Shares Allocation #4 Number of Shares: 12750 | |||
| Entity (NZ Limited Company) | Rundle Holdings Limited Shareholder NZBN: 9429032304770 |
Fendalton Christchurch 8052 New Zealand |
23 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 12750 | |||
| Director | Nichol, Tom |
Fendalton Christchurch 8041 New Zealand |
26 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Jane |
Wanaka Wanaka 9305 New Zealand |
03 Feb 2015 - 23 Oct 2015 |
| Individual | Saunders, Michael John |
Wanaka Otago 9305 New Zealand |
03 Feb 2015 - 23 Oct 2015 |
| Individual | Saunders, Michael John-jane Catherine |
Wanaka Otago New Zealand |
05 Sep 2000 - 23 Oct 2015 |
| Individual | Nichol, Victoria Jane |
Ohoka R D 2 Kaiapoi |
05 Sep 2000 - 18 Aug 2014 |
| Director | Michael John Saunders |
Wanaka Otago 9305 New Zealand |
03 Feb 2015 - 23 Oct 2015 |
| Entity | Bruce Fallow Limited Shareholder NZBN: 9429041549704 Company Number: 5543565 |
23 Oct 2015 - 26 Apr 2016 | |
| Individual | Nichol, John Ernest |
Hillcrest Hamilton 3216 New Zealand |
05 Sep 2000 - 23 Oct 2015 |
| Entity | Bruce Fallow Limited Shareholder NZBN: 9429041549704 Company Number: 5543565 |
23 Oct 2015 - 26 Apr 2016 |
Ultimate Holding Company
John Ernest Nichol - Director
Appointment date: 05 Sep 2000
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 15 Dec 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 03 Nov 2014
Brent Rundle - Director
Appointment date: 24 Dec 2014
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 24 Dec 2014
Tom Nichol - Director
Appointment date: 24 Dec 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 03 Mar 2016
Richard Hamilton Bruce - Director (Inactive)
Appointment date: 24 Dec 2014
Termination date: 03 Mar 2016
Address: Yaldhurst, Christchurch, 7676 New Zealand
Address used since 24 Dec 2014
Michael John Saunders - Director (Inactive)
Appointment date: 19 Sep 2000
Termination date: 22 Dec 2014
Address: Wanaka, Otago, 9305 New Zealand
Address used since 01 Dec 2008
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