Flaire Investments Limited (New Zealand Business Number 9429031321921) was registered on 09 Nov 2010. 4 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up until 26 Nov 2021. Flaire Investments Limited used more names, namely: Stonehouse Limited from 02 Nov 2010 to 30 Jun 2020. 30000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 14998 shares (49.99 per cent of shares), namely:
Flannery, Julie Anne (a director) located at Alexandra, Alexandra postcode 9320,
Flannery, Jolyon Michael (a director) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 7500 shares); it includes
Ireland, Richard James (an individual) - located at Alexandra, Alexandra. Next there is the third group of shareholders, share allocation (7500 shares, 25%) belongs to 1 entity, namely:
Ireland, Rebecca Jane, located at Alexandra, Alexandra (an individual). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Flaire Investments Limited. Businesscheck's database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
77 Centennial Avenue, Alexandra, Alexandra, 9320 | Other (Address For Share Register) | 09 Nov 2010 |
77 Centennial Avenue, Alexandra, Alexandra, 9320 | Other (Address for Records) | 01 Nov 2011 |
50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 26 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Jolyon Michael Flannery
Alexandra, Alexandra, 9320
Address used since 20 Nov 2018
Alexandra, Alexandra, 9391
Address used since 11 Oct 2016 |
Director | 09 Nov 2010 - current |
Julie Anne Flannery
Alexandra, Alexandra, 9320
Address used since 20 Nov 2018
Alexandra, Alexandra, 9391
Address used since 11 Oct 2016 |
Director | 09 Nov 2010 - current |
Richard James Ireland
Alexandra, Alexandra, 9320
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
Rebecca Jane Ireland
Alexandra, Alexandra, 9320
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
William George Forrest
Little Valley, Alexandra, 9320
Address used since 01 Aug 2013 |
Director | 09 Nov 2010 - 30 Sep 2016 |
Mary Kathleen Forrest
Little Valley, Alexandra, 9320
Address used since 01 Aug 2013 |
Director | 09 Nov 2010 - 30 Sep 2016 |
Previous address | Type | Period |
---|---|---|
Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 04 Dec 2019 - 26 Nov 2021 |
77 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical | 28 Nov 2018 - 04 Dec 2019 |
77 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered | 09 Nov 2011 - 04 Dec 2019 |
77 Centennial Avenue, Alexandra, Alexandra, 9320 | Registered | 09 Nov 2010 - 09 Nov 2011 |
77 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical | 09 Nov 2010 - 28 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Flannery, Julie Anne Director |
Alexandra Alexandra 9320 |
09 Nov 2010 - current |
Flannery, Jolyon Michael Director |
Alexandra Alexandra 9320 |
09 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ireland, Richard James Individual |
Alexandra Alexandra 9320 |
02 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ireland, Rebecca Jane Individual |
Alexandra Alexandra 9320 |
02 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Flannery, Jolyon Michael Director |
Alexandra Alexandra 9320 |
09 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Flannery, Julie Anne Director |
Alexandra Alexandra 9320 |
09 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 Entity |
14 Sep 2016 - 11 Oct 2016 | |
Forrests Orchard Limited Shareholder NZBN: 9429034062623 Company Number: 149649 Entity |
09 Nov 2010 - 09 Dec 2016 | |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
09 Nov 2010 - 14 Sep 2016 | |
Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 Entity |
14 Sep 2016 - 11 Oct 2016 | |
Forrests Orchard Limited Shareholder NZBN: 9429034062623 Company Number: 149649 Entity |
09 Nov 2010 - 09 Dec 2016 | |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
09 Nov 2010 - 14 Sep 2016 |
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