Flaxstone Limited, a registered company, was registered on 28 Oct 1997. 9429037991166 is the NZ business identifier it was issued. This company has been run by 4 directors: Peter Russell Greene - an active director whose contract began on 28 Oct 1997,
Herbert Lawrence John Govan - an inactive director whose contract began on 31 Mar 2009 and was terminated on 07 Mar 2012,
Robert James Louis Mccormack - an inactive director whose contract began on 28 Oct 1997 and was terminated on 16 Dec 2011,
Bruce George Thomas - an inactive director whose contract began on 07 Dec 2001 and was terminated on 30 May 2003.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Flaxstone Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 14 Jul 2017.
More names for the company, as we found at BizDb, included: from 28 Oct 1997 to 27 Jul 2012 they were named Grenadier Holdings Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (5 per cent). Lastly the 3rd share allotment (9000 shares 90 per cent) made up of 3 entities.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 25 Jul 2012 to 14 Jul 2017
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Jul 2011 to 25 Jul 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 24 Apr 2009 to 06 Jul 2011
Address: C/- Mckenzie Associates, 287 Durham Street, Christchurch
Registered address used from 12 Apr 2000 to 24 Apr 2009
Address: C/- Spicer Oppenheim, 148 Victoria Street, Christchurch
Physical address used from 09 Jul 1999 to 09 Jul 1999
Address: Level 6, 148 Victoria Street, Christchurch
Physical address used from 09 Jul 1999 to 24 Apr 2009
Address: C/- Spicer Oppenheim, 148 Victoria Street, Christchurch
Registered address used from 05 Jul 1999 to 12 Apr 2000
Address: C/- Mckenzie Associates, 287 Durham Street, Christchurch
Registered address used from 26 May 1999 to 05 Jul 1999
Address: C/- Mckenzie Associates, 287 Durham Street, Christchurch
Physical address used from 26 May 1999 to 09 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Greene, Peter |
Wanaka Wanaka 9305 New Zealand |
24 Aug 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Greene, Rosemary Joy |
Wanaka Wanaka 9305 New Zealand |
28 Oct 1997 - |
Shares Allocation #3 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Veritas (2013) Limited Shareholder NZBN: 9429030277052 |
Christchurch Central Christchurch 8013 New Zealand |
06 Mar 2014 - |
Individual | Greene, Peter |
Wanaka Wanaka 9305 New Zealand |
24 Aug 2012 - |
Individual | Greene, Rosemary Joy |
Wanaka Wanaka 9305 New Zealand |
28 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormack, Robert James Louis |
Christchurch |
28 Oct 1997 - 22 Mar 2012 |
Individual | Mccormack, Elizabeth Robyn |
Christchurch |
28 Oct 1997 - 22 Mar 2012 |
Individual | Whittaker, Stephen Maurice | 28 Oct 1997 - 22 Mar 2012 | |
Individual | Thomas, Bruce George |
Christchurch New Zealand |
28 Oct 1997 - 06 Mar 2014 |
Individual | Cooper, Christopher John |
152 Oxford Terrace Christchurch New Zealand |
29 May 2009 - 22 Mar 2012 |
Individual | Kiesanowski, Anthony Bernard |
Christchurch |
28 Oct 1997 - 27 Jun 2010 |
Peter Russell Greene - Director
Appointment date: 28 Oct 1997
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Apr 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Oct 2014
Herbert Lawrence John Govan - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 07 Mar 2012
Address: Fendalton, Christchurch,
Address used since 31 Mar 2009
Robert James Louis Mccormack - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 16 Dec 2011
Address: Christchurch, 8014 New Zealand
Address used since 28 Oct 1997
Bruce George Thomas - Director (Inactive)
Appointment date: 07 Dec 2001
Termination date: 30 May 2003
Address: Ilam, Christchurch,
Address used since 07 Dec 2001
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