Flight Investments Limited was launched on 18 Jan 1936 and issued an NZ business number of 9429040747033. This registered LTD company has been managed by 4 directors: Bruce Christopher Macdonald - an active director whose contract started on 19 Jun 2015,
Annette Kathryn Mitchell - an active director whose contract started on 01 Dec 2022,
Angus Macdonald - an inactive director whose contract started on 26 Jan 1979 and was terminated on 09 Sep 2020,
Catherine Rosemary Macdonald - an inactive director whose contract started on 26 Jan 1979 and was terminated on 01 Nov 2010.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 2 addresses: 93 Church Street, Onehunga, Auckland (physical address),
93 Church Street, Onehunga, Auckland (service address),
93 Church Street, Onehunga (registered address).
Up until 30 Jan 1992, Flight Investments Limited had been using 322-324 Broadway, Newmarket as their registered address.
A total of 20000 shares are allotted to 7 groups (7 shareholders in total). In the first group, 2857 shares are held by 1 entity, namely:
Mchardy, Susan Maria (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 14.29% shares (exactly 2858 shares) and includes
Mitchell, Annette Katherine - located at Takapuna, Auckland.
The next share allotment (2857 shares, 14.29%) belongs to 1 entity, namely:
Macdonald, Andrew Stephen, located at Bayview, Auckland (an individual).
Previous address
Address #1: 322-324 Broadway, Newmarket
Registered address used from 29 Jan 1992 to 30 Jan 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2857 | |||
| Individual | Mchardy, Susan Maria |
Castor Bay Auckland 0620 New Zealand |
22 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 2858 | |||
| Individual | Mitchell, Annette Katherine |
Takapuna Auckland 0622 New Zealand |
22 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 2857 | |||
| Individual | Macdonald, Andrew Stephen |
Bayview Auckland 0629 New Zealand |
22 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 2857 | |||
| Individual | Macdonald, Robert John |
Ohope Ohope 3121 New Zealand |
22 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 2857 | |||
| Individual | Laird, Paula Therese |
Kohimarama Auckland 1071 New Zealand |
22 Jun 2015 - |
| Shares Allocation #6 Number of Shares: 2857 | |||
| Individual | Macdonald, Bruce Christopher |
Unsworth Heights Auckland 0632 New Zealand |
22 Jun 2015 - |
| Shares Allocation #7 Number of Shares: 2857 | |||
| Individual | Tupou, Louise Mary |
St Heliers Bay Auckland 1072 New Zealand |
22 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Angus |
Glendowie Auckland 1071 New Zealand |
18 Jan 1936 - 29 Oct 2021 |
| Individual | Macdonald, Catherine Rosemary |
Glendowie Auckland 1071 New Zealand |
18 Jan 1936 - 05 Feb 2016 |
Bruce Christopher Macdonald - Director
Appointment date: 19 Jun 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Sep 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 16 Sep 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 19 Jun 2015
Annette Kathryn Mitchell - Director
Appointment date: 01 Dec 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Dec 2022
Angus Macdonald - Director (Inactive)
Appointment date: 26 Jan 1979
Termination date: 09 Sep 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jan 1979
Catherine Rosemary Macdonald - Director (Inactive)
Appointment date: 26 Jan 1979
Termination date: 01 Nov 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jan 1979
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