Flightcell International Limited
Type: NZ Limited Company (Ltd)Flightcell International Limited (New Zealand Business Number 9429000047128) was registered on 07 Feb 2001. 5 addresess are currently in use by the company: Po Box 1481, Nelson, Nelson, 7040 (type: postal, office). 4 Brougham Street, Nelson had been their physical address, up until 07 Aug 2002. 8175 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1635 shares (20 per cent of shares), namely:
Mace & Company Limited (an entity) located at 44 Oxford Street, Richmond, Nelson. In the second group, a total of 1 shareholder holds 35.72 per cent of all shares (2920 shares); it includes
Wyllie, John Thomas (an individual) - located at Atawhai, Nelson. The next group of shareholders, share allocation (2920 shares, 35.72%) belongs to 1 entity, namely:
Wyllie Nee Hayward, Carol Ann, located at Atawhai, Nelson (an individual). "Telephone equipment mfg" (business classification C242240) is the category the ABS issued Flightcell International Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Vickerman Street, Nelson | Physical & registered & service | 07 Aug 2002 |
| Po Box 1481, Nelson, Nelson, 7040 | Postal | 03 Jul 2019 |
| 98 Vickerman Street, Nelson, 7010 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Thomas Wyllie
Atawhai, Nelson, 7010
Address used since 30 Jul 2014 |
Director | 07 Feb 2001 - current |
|
James Thomas Mace
Nelson, 7010
Address used since 28 Jul 2015 |
Director | 28 Mar 2002 - current |
|
Carol Ann Wyllie
Atawhai, Nelson, 7010
Address used since 30 Jul 2014 |
Director | 19 Apr 2006 - current |
|
Hamish Gordon Neill
Nelson South, Nelson, 7010
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
|
Aaron Canning
Kingsford, Sydney Nsw, 2032
Address used since 30 Jul 2013 |
Director | 24 Apr 2006 - 01 Apr 2014 |
|
Desmond Ashton
Rd 2 Blenheim,
Address used since 15 Aug 2004 |
Director | 15 Aug 2004 - 31 Mar 2006 |
| 98 Vickerman Street , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 4 Brougham Street, Nelson | Physical | 08 Feb 2001 - 07 Aug 2002 |
| 4 Brougham Street, Nelson | Registered | 07 Feb 2001 - 07 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace & Company Limited Shareholder NZBN: 9429037862428 Entity (NZ Limited Company) |
44 Oxford Street Richmond, Nelson |
01 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, John Thomas Individual |
Atawhai Nelson 7010 |
07 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie Nee Hayward, Carol Ann Individual |
Atawhai Nelson 7010 |
07 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Gordon Neill, Sali Suzanne Eady Matthews, And Leicester Jac Forbes Gouwland Other (Other) |
Nelson |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Terrie Rose Individual |
Noosaville Queensland 4566 |
11 Aug 2006 - 09 Aug 2019 |
|
Twissell, Hazel Individual |
Maitai Nelson 7010 |
13 Aug 2008 - 05 Dec 2017 |
|
Canning, Aaron Individual |
Coogee Sydney Nsw 2034, Australia |
24 Jul 2006 - 30 Jul 2013 |
|
Ac Enterprises 2002 Limited Shareholder NZBN: 9429036275649 Company Number: 1249246 Entity |
30 Jul 2013 - 14 Apr 2014 | |
|
Ac Enterprises 2002 Limited Shareholder NZBN: 9429036275649 Company Number: 1249246 Entity |
30 Jul 2013 - 14 Apr 2014 | |
|
Ashton, Desmond Individual |
Rd2 Blenheim |
29 Jul 2005 - 01 May 2006 |
|
Twissell, Frog Individual |
Maitai Nelson 7010 |
13 Aug 2008 - 05 Dec 2017 |
|
Mace, James Thomas Individual |
Nelson |
07 Feb 2001 - 29 Jul 2005 |
 |
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