Flavor Holdings Limited
Type: NZ Limited Company (Ltd)Flavor Holdings Limited (New Zealand Business Number 9429030941908) was launched on 22 Sep 2011. 19 addresess are in use by the company: 45B Mairaki Road, Rd 1, Rangiora, 7471 (type: registered, service). Unit 5, 5 Hawthorne Drive, Frankton, Queenstown had been their registered address, up until 16 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Percy, Donovan Reynald (a director) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Percy, Christelle Martina (a director) - located at Jacks Point, Queenstown. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Flavor Holdings Limited. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1085 Frankton Road, Frankton, Queenstown, 9300 | Other (Address For Share Register) | 02 Mar 2016 |
| Po Box 2477, Wakatipu, Queenstown, 9349 | Postal | 29 Mar 2019 |
| 9 Rabbiters Drive, Queenstown, 9371 | Delivery | 29 Mar 2019 |
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Other (Address For Share Register) | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donovan Reynald Percy
Rd 1, Rangiora, 7471
Address used since 17 Mar 2025
Kelvin Heights, Queenstown, 9300
Address used since 01 Dec 2016
Queenstown, 9371
Address used since 01 Jul 2018 |
Director | 22 Sep 2011 - current |
|
Christelle Martina Percy
Rd 1, Rangiora, 7471
Address used since 17 Mar 2025
Queenstown, 9371
Address used since 01 Jul 2018
Kelvin Heights, Queenstown, 9300
Address used since 01 Dec 2016 |
Director | 22 Sep 2011 - current |
| Type | Used since | |
|---|---|---|
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Other (Address For Share Register) | 29 Mar 2019 |
| 9 Rabbiters Drive, Queenstown, 9371 | Office | 09 Apr 2020 |
| Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 | Shareregister & other (Address For Share Register) | 08 Mar 2021 |
| Unit 11, 70 Glenda Drive, Frankton, Queenstown, 9300 | Physical & service & registered | 16 Mar 2021 |
| 9 Rabbiters Drive, Queenstown, 9371 | Shareregister | 03 Mar 2023 |
| 9 Rabbiters Drive, Jacks Point, Queenstown, 9371 | Service & registered | 13 Mar 2023 |
| 45b Mairaki Road, Rd 1, Rangiora, 7471 | Delivery & office & postal & shareregister & records | 17 Mar 2025 |
| 45b Mairaki Road, Rd 1, Rangiora, 7471 | Service & registered | 25 Mar 2025 |
| 9 Rabbiters Drive , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered | 08 Apr 2019 - 16 Mar 2021 |
| Unit 5, 5 Hawthorne Drive, Frankton, Queenstown, 9349 | Physical | 08 Apr 2019 - 16 Mar 2021 |
| Unit 6, 1085 Frankton Road, Frankton, Queenstown, 9300 | Physical & registered | 10 Mar 2016 - 08 Apr 2019 |
| 34 Oregon Drive, Kelvin Heights, Queenstown, 9300 | Physical & registered | 22 Sep 2011 - 10 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Donovan Reynald Director |
Jacks Point Queenstown 9371 |
22 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Christelle Martina Director |
Jacks Point Queenstown 9371 |
22 Sep 2011 - current |
 |
C3 Church Queenstown Trust C/-oktillion Chartered Accountants Ltd |
|
Cromwell Community Church Trust C/-oktillion Chartered Accountants Ltd |
|
Malra's Transport Limited Suite 6, 1091 Frankton Road |
|
Flying Trestles Catering Limited 9 Mcbride Street |
|
Organic Solutions Limited 9 Mcbride Street |
|
Frankton House Limited 1 Gray Street |
|
Take Action Limited 6 Helmores Lane |
|
Brotherhood Holdings Limited 632 Peninsula Road |
|
Good Works Limited 22 Amber Close |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Darby Partners Asset Management Limited Level 2, Te Ahi |