General information
Flyon Trustee Limited
Type: NZ Limited Company (Ltd)9429030370647
New Zealand Business Number
4242218
Company Number
Registered
Company Status
Flyon Trustee Limited (issued a business number of 9429030370647) was started on 28 Jan 2013. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 03 Sep 2019. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service & registered | 03 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 01 Aug 2021
Bell Block, New Plymouth, 4312
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
Geoffrey Keenan Shearer
Rd 6, Inglewood, 4386
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 30 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 28 Jan 2013 - 03 Sep 2019 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
28 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Company Number: 2363036 Entity |
New Plymouth New Plymouth 4310 |
28 Jan 2013 - 29 Sep 2023 |
Location
Companies nearby
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |