Flynn Brothers Limited was started on 20 Apr 1965 and issued a number of 9429040652849. The registered LTD company has been managed by 8 directors: Kathryn Michele Flynn - an active director whose contract started on 01 May 2018,
Maxine Rose Berry - an active director whose contract started on 04 Jul 2022,
Kevin George Flynn - an inactive director whose contract started on 27 Nov 1990 and was terminated on 11 Feb 2021,
Claire Therese Smith - an inactive director whose contract started on 29 Nov 2017 and was terminated on 05 Sep 2019,
Joan Coral Flynn - an inactive director whose contract started on 27 Nov 1990 and was terminated on 19 Oct 2018.
As stated in our database (last updated on 28 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Until 03 Dec 2014, Flynn Brothers Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 5500 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Berry, Maxine Rose (a director) located at Banyo, Queensland postcode 4014,
Flynn, Kathryn Michele (a director) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 49.98 per cent shares (exactly 2749 shares) and includes
Berry, Maxine Rose - located at Banyo, Queensland.
The 3rd share allotment (2749 shares, 49.98%) belongs to 1 entity, namely:
Flynn, Kathryn Michele, located at Milford, Auckland (a director).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2013 to 03 Dec 2014
Address: C/-campbell Tyson Cooper White Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Mar 2013 to 09 Dec 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 20 Nov 2009 to 11 Mar 2013
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Physical & registered address used from 09 Nov 2007 to 20 Nov 2009
Address: 17 Hall Street, Pukekohe
Physical & registered address used from 30 Jun 1997 to 09 Nov 2007
Basic Financial info
Total number of Shares: 5500
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Berry, Maxine Rose |
Banyo Queensland 4014 Australia |
20 Jul 2022 - |
Director | Flynn, Kathryn Michele |
Milford Auckland 0620 New Zealand |
05 Jul 2022 - |
Shares Allocation #2 Number of Shares: 2749 | |||
Director | Berry, Maxine Rose |
Banyo Queensland 4014 Australia |
20 Jul 2022 - |
Shares Allocation #3 Number of Shares: 2749 | |||
Director | Flynn, Kathryn Michele |
Milford Auckland 0620 New Zealand |
05 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, Lex Robert William |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Flynn, Estate Of Joan Coral |
Pukekohe Pukekohe 2120 New Zealand |
29 Nov 2018 - 07 Mar 2019 |
Individual | Flynn, Maree Bernadette |
Pukekohe 2120 New Zealand |
20 Apr 1965 - 15 Jul 2015 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Short, Lex Robert William |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Flynn, Winifred May |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 09 Sep 2019 |
Individual | Flynn, John Lawrence |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 07 Aug 2015 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Flynn, Ione June |
Milford Auckland 0620 New Zealand |
20 Apr 1965 - 06 Jul 2022 |
Individual | Short, Gary Terrance |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Short, Gary Terrance |
Pukekohe Pukekohe 2120 New Zealand |
01 Nov 2021 - 05 Jul 2022 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Kevin George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 01 Nov 2021 |
Individual | Flynn, Diane Mary |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 15 Jul 2015 |
Individual | Flynn, Richard Paul |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 07 Aug 2015 |
Individual | Flynn, Joan Coral |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 29 Nov 2018 |
Individual | Flynn, John Joseph |
Pukekohe |
20 Apr 1965 - 03 Dec 2010 |
Individual | Flynn, Karen Suzanne |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 15 Jul 2015 |
Individual | Flynn, Patrick George |
Pukekohe Pukekohe 2120 New Zealand |
20 Apr 1965 - 07 Aug 2015 |
Kathryn Michele Flynn - Director
Appointment date: 01 May 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2018
Maxine Rose Berry - Director
Appointment date: 04 Jul 2022
ASIC Name: Flynn Bros. Pty Ltd
Address: Banyo, Queensland, 4014 Australia
Address used since 04 Jul 2022
Kevin George Flynn - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 11 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Nov 2011
Claire Therese Smith - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 05 Sep 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Nov 2017
Joan Coral Flynn - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 19 Oct 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Nov 2011
Ione June Flynn - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 01 May 2018
Address: Milford, North Shore City, 0620 New Zealand
Address used since 03 Dec 2010
Winifred May Flynn - Director (Inactive)
Appointment date: 24 Apr 2010
Termination date: 26 Jul 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Nov 2016
John Joseph Flynn - Director (Inactive)
Appointment date: 27 Nov 1990
Termination date: 24 Apr 2010
Address: Pukekohe, 2120 New Zealand
Address used since 18 Nov 2009
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