Flagmakers Limited, a registered company, was registered on 29 Apr 1996. 9429038334658 is the number it was issued. This company has been supervised by 3 directors: David Frank Moginie - an active director whose contract started on 01 Jun 2011,
Peter John Hume - an inactive director whose contract started on 20 Dec 1996 and was terminated on 22 May 2013,
Brian Arthur Bray - an inactive director whose contract started on 30 Apr 1996 and was terminated on 20 Dec 1996.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 8 Waione Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Flagmakers Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address until 21 Oct 2019.
More names for this company, as we found at BizDb, included: from 24 Dec 1996 to 23 May 2011 they were named Nexus Developments Limited, from 29 Apr 1996 to 24 Dec 1996 they were named Specialist Ideas Limited.
A single entity owns all company shares (exactly 60 shares) - Flagmakers Holdings Limited - located at 5012, Petone, Lower Hutt.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 27 Mar 2019 to 21 Oct 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Mar 2015 to 27 Mar 2019
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered address used from 07 Apr 2014 to 02 Mar 2015
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered address used from 15 Feb 2012 to 07 Apr 2014
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical address used from 15 Feb 2012 to 02 Mar 2015
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Registered & physical address used from 27 Mar 2008 to 15 Feb 2012
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 22 Mar 2005 to 27 Mar 2008
Address: Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington
Registered address used from 11 Apr 2000 to 22 Mar 2005
Address: 47 Churton Drive, Churton Park, Wellington
Registered address used from 19 Mar 1997 to 11 Apr 2000
Address: 69 Rutherford Street, Lower Hutt
Physical address used from 12 Mar 1997 to 22 Mar 2005
Address: 47 Churton Drive, Churton Park, Wellington
Physical address used from 12 Mar 1997 to 12 Mar 1997
Address: Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington
Registered address used from 13 Jan 1997 to 19 Mar 1997
Address: Level 7, Tower Corporation Building, 50 - 64 Customhouse Quay, Wellington
Physical address used from 13 Jan 1997 to 12 Mar 1997
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Entity (NZ Limited Company) | Flagmakers Holdings Limited Shareholder NZBN: 9429030736290 |
Petone Lower Hutt 5012 New Zealand |
12 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hume, Dianne Frances |
Khandallah Wellington 6035 New Zealand |
29 Apr 1996 - 18 Aug 2011 |
Individual | Hume, Dianne Frances |
Khandallah Wellington 6035 New Zealand |
29 Apr 1996 - 18 Aug 2011 |
Individual | Hume, Peter John |
Khandallah Wellington 6035 New Zealand |
29 Apr 1996 - 18 Aug 2011 |
Individual | Hume, Peter John |
Khandallah Wellington 6035 New Zealand |
29 Apr 1996 - 18 Aug 2011 |
Individual | Hume, Dianne Frances |
Khandallah Wellington 6035 New Zealand |
29 Apr 1996 - 18 Aug 2011 |
Individual | Moginie, Elizabeth Jane |
Lowry Bay Lower Hutt 5013 New Zealand |
18 Aug 2011 - 12 Mar 2014 |
Individual | Hume, Peter John |
Khandallah Wellington 6035 New Zealand |
29 Apr 1996 - 18 Aug 2011 |
Individual | Moginie, David Frank |
Lowry Bay Lower Hutt 5013 New Zealand |
18 Aug 2011 - 12 Mar 2014 |
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
18 Aug 2011 - 12 Mar 2014 | |
Entity | Independent Trust Company (2005) Limited Shareholder NZBN: 9429035165040 Company Number: 1559424 |
18 Aug 2011 - 12 Mar 2014 |
Ultimate Holding Company
David Frank Moginie - Director
Appointment date: 01 Jun 2011
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2011
Peter John Hume - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 22 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Mar 2010
Brian Arthur Bray - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 20 Dec 1996
Address: Woburn, Lower Hutt,
Address used since 30 Apr 1996
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