General information

Flaire Investments Limited

Type: NZ Limited Company (Ltd)
9429031321921
New Zealand Business Number
3186585
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14998
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
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Ireland, Richard James
Individual
Alexandra
Alexandra
9320
02 Jul 2020 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Ireland, Rebecca Jane
Individual
Alexandra
Alexandra
9320
02 Jul 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Flannery, Jolyon Michael
Director
Alexandra
Alexandra
9320
09 Nov 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Flannery, Julie Anne
Director
Alexandra
Alexandra
9320
09 Nov 2010 - current

Historic shareholders

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
Location
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