Flairoma Limited, a registered company, was launched on 25 Oct 1961. 9429040680590 is the number it was issued. The company has been managed by 4 directors: Louise Margaret Crouch - an active director whose contract started on 29 Aug 1994,
John Charles Crouch - an active director whose contract started on 29 Aug 1994,
Valerie Joan Spencer - an inactive director whose contract started on 30 Jun 1966 and was terminated on 19 Dec 2011,
Bruce George Spencer - an inactive director whose contract started on 30 Jun 1966 and was terminated on 13 Aug 1994.
Last updated on 14 May 2024, our database contains detailed information about 1 address: Level 1, 10 Heather St, Parnell, Auckland (type: registered, physical).
Flairoma Limited had been using Sothertons, 43 Sale Street, Auckland as their physical address up until 30 May 2001.
A total of 8000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1100 shares (13.75 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 6900 shares (86.25 per cent).
Previous addresses
Address: Sothertons, 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 24 Mar 2003
Address: C/- Sothertons, 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 24 Mar 2003
Address: C/o Bissett Hodge & Rainey, 43 Sale Street, Auckland 1
Registered address used from 13 Jun 1997 to 30 May 2001
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1100 | |||
Individual | Crouch, Louise Margaret |
Half Moon Bay Auckland 2012 New Zealand |
19 Mar 2004 - |
Shares Allocation #2 Number of Shares: 6900 | |||
Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
05 Oct 2015 - |
Individual | Crouch, Louise Margaret |
Half Moon Bay Auckland 2012 New Zealand |
19 Mar 2004 - |
Individual | Crouch, John |
Half Moon Bay Auckland 2012 New Zealand |
25 Oct 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Couch, Louise Margaret |
Half Moon Bay Auckland 2012 New Zealand |
25 Oct 1961 - 26 Mar 2020 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
25 Oct 1961 - 05 Oct 2015 | |
Individual | Bissett, John Peter |
Kohimarama Auckland |
19 Mar 2004 - 19 Mar 2004 |
Individual | Spencer, Valerie Joan |
Glendowie Auckland |
19 Mar 2004 - 19 Mar 2004 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
25 Oct 1961 - 05 Oct 2015 | |
Individual | Spencer, John Philip |
Mt. Cotton Brisbane, Australia |
19 Mar 2004 - 19 Mar 2004 |
Louise Margaret Crouch - Director
Appointment date: 29 Aug 1994
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2010
John Charles Crouch - Director
Appointment date: 29 Aug 1994
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2010
Valerie Joan Spencer - Director (Inactive)
Appointment date: 30 Jun 1966
Termination date: 19 Dec 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2010
Bruce George Spencer - Director (Inactive)
Appointment date: 30 Jun 1966
Termination date: 13 Aug 1994
Address: Glendowie,
Address used since 30 Jun 1966
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street