Flintoff Holdings Limited, a registered company, was registered on 25 Jun 1984. 9429039935830 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen David Flintoff - an active director whose contract began on 20 Feb 1990,
Kay Sandra Flintoff - an active director whose contract began on 17 Aug 2012.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (types include: registered, service).
Flintoff Holdings Limited had been using First Floor, 9 Hobson Avenue, Kerikeri as their registered address up to 28 Feb 2024.
Other names for the company, as we found at BizDb, included: from 25 Jun 1984 to 31 Jul 2008 they were called S.d. Flintoff Limited.
A total of 44000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 22000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 22000 shares (50%).
Previous addresses
Address #1: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand
Registered address used from 22 Mar 2023 to 28 Feb 2024
Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Service address used from 16 Feb 2023 to 28 Feb 2024
Address #3: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 12 Nov 2008 to 07 Mar 2014
Address #4: 1st Floor, 9 Hobson Avenue, Kerikeri
Physical & registered address used from 06 Mar 2003 to 12 Nov 2008
Address #5: Poustma Ardern And Partners, Anz Building, Keri Keri Road, Keri Keri
Registered address used from 23 Jul 1997 to 06 Mar 2003
Address #6: Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri
Physical address used from 23 Jul 1997 to 23 Jul 1997
Address #7: Fletcher Poutsma Whitelaw, Anz Building, Keri Keri Road, Keri Keri
Registered address used from 14 Aug 1991 to 23 Jul 1997
Basic Financial info
Total number of Shares: 44000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22000 | |||
| Individual | Flintoff, Kay Sandra |
Rd 2 Kaikohe 0472 New Zealand |
25 Jun 1984 - |
| Shares Allocation #2 Number of Shares: 22000 | |||
| Individual | Flintoff, Stephen David |
Rd 2 Kaikohe 0472 New Zealand |
25 Jun 1984 - |
Stephen David Flintoff - Director
Appointment date: 20 Feb 1990
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 11 Mar 2010
Kay Sandra Flintoff - Director
Appointment date: 17 Aug 2012
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 17 Aug 2012
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