Flax Mill Properties Limited was started on 17 Nov 2014 and issued an NZ business identifier of 9429041495797. This registered LTD company has been supervised by 3 directors: Peter Logan Mccaw - an active director whose contract started on 17 Nov 2014,
John David Logan Mccaw - an active director whose contract started on 17 Nov 2014,
Martin Andrew Armour - an inactive director whose contract started on 11 Dec 2014 and was terminated on 07 Nov 2021.
As stated in our data (updated on 20 Mar 2024), this company registered 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Up to 20 Mar 2017, Flax Mill Properties Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Mccaw, Melanie Joy (an individual) located at R D 6, Ashburton postcode 7776,
Mccaw, John David Logan (a director) located at Rd 6, Ashburton postcode 7776,
Mccaw, Peter Logan (a director) located at Rd 6, Ashburton postcode 7776. Flax Mill Properties Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 17 Nov 2014 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mccaw, Melanie Joy |
R D 6 Ashburton 7776 New Zealand |
03 Sep 2019 - |
| Director | Mccaw, John David Logan |
Rd 6 Ashburton 7776 New Zealand |
03 Sep 2019 - |
| Director | Mccaw, Peter Logan |
Rd 6 Ashburton 7776 New Zealand |
03 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 |
17 Sep 2020 - 17 Sep 2020 | |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
03 Sep 2019 - 17 Sep 2020 | |
| Entity | Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
17 Nov 2014 - 03 Sep 2019 | |
| Individual | Armour, Tanya |
Rd 12 Rakaia 7782 New Zealand |
12 Dec 2014 - 15 Nov 2021 |
| Individual | Armour, Martin Andrew |
Rd 12 Rakaia 7782 New Zealand |
12 Dec 2014 - 15 Nov 2021 |
| Entity | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 |
17 Sep 2020 - 17 Sep 2020 | |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
Ashburton 7700 New Zealand |
03 Sep 2019 - 17 Sep 2020 |
| Entity | Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 |
Ashburton 7700 New Zealand |
17 Nov 2014 - 03 Sep 2019 |
Peter Logan Mccaw - Director
Appointment date: 17 Nov 2014
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Jul 2021
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 17 Nov 2014
John David Logan Mccaw - Director
Appointment date: 17 Nov 2014
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Jul 2021
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 17 Nov 2014
Martin Andrew Armour - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 07 Nov 2021
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 11 Dec 2014
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