General information

Flannery Tait Limited

Type: NZ Limited Company (Ltd)
9429031767873
New Zealand Business Number
2362030
Company Number
Registered
Company Status

Flannery Tait Limited (issued a business number of 9429031767873) was incorporated on 26 Nov 2009. 2 addresses are 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 to 25 Nov 2021. Flannery Tait Limited used more aliases, namely: Mcintyre Flannery Tait Limited from 01 Apr 2011 to 01 Apr 2019, Mcintyre & Associates Limited (11 Dec 2009 to 01 Apr 2011) and Mcintyre & Associates (2010) Limited (26 Nov 2009 - 11 Dec 2009). 150000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 135000 shares (90% of shares), namely:
Flannery, Jolyon Michael (an individual) located at Alexandra, Alexandra postcode 9320,
Flannery, Julie Anne (an individual) located at Alexandra, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 10% of all shares (15000 shares); it includes
Flannery, Jolyon Michael (an individual) - located at Alexandra, Alexandra. Our information was last updated on 26 Feb 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Registered & physical & service 25 Nov 2021
Directors
Name and Address Role Period
Jolyon Michael Flannery
Alexandra, Alexandra, 9391
Address used since 11 Oct 2016
Alexandra, Alexandra, 9320
Address used since 24 Oct 2018
Director 26 Nov 2009 - current
Mark John Tait
Alexandra, 9320
Address used since 25 Nov 2013
Director 07 Apr 2011 - 01 Apr 2023
Hugh Francis Mcintyre
Alexandra 9320,
Address used since 26 Nov 2009
Director 26 Nov 2009 - 01 Apr 2014
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 07 Nov 2019 - 25 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered 18 Oct 2011 - 07 Nov 2019
77 Centennial Avenue, Alexandra, 9320 Registered 16 May 2011 - 18 Oct 2011
77 Centennial Avenue, Alexandra, 9320 Physical 16 May 2011 - 07 Nov 2019
Mcintyre & Associates Ltd, Level 2, 77 Centennial Avenue, Alexandra Registered & physical 26 Nov 2009 - 16 May 2011
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135000
Shareholder Name Address Period
Flannery, Jolyon Michael
Individual
Alexandra
Alexandra
9320
26 Nov 2009 - current
Flannery, Julie Anne
Individual
Alexandra
Alexandra
9320
29 Jun 2010 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Flannery, Jolyon Michael
Individual
Alexandra
Alexandra
9320
26 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Tait, Mark John
Individual
Alexandra
9320
06 May 2011 - 02 Apr 2023
Tait, Shannon Jane
Individual
Alexandra
9320
06 May 2011 - 02 Apr 2023
Aitcheson, Kelly Frances
Individual
Waikouaiti
Waikouaiti
9510
06 May 2011 - 02 Apr 2023
Mcintyre, Blair Hugh
Individual
Redwood
Christchurch
8051
29 Jun 2010 - 08 Oct 2014
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
29 Jun 2010 - 13 Sep 2016
Mcintyre, Grant Keith
Individual
Prebbleton
Prebbleton
7604
29 Jun 2010 - 08 Oct 2014
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
29 Jun 2010 - 13 Sep 2016
Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Company Number: 3962259
Entity
13 Sep 2016 - 11 Oct 2016
Mcintyre, Hugh Francis
Individual
Alexandra 9320
26 Nov 2009 - 20 May 2014
Mcintyre, Lindsay Alexander
Individual
Rd 2
Cromwell
9384
29 Jun 2010 - 08 Oct 2014
Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Company Number: 3962259
Entity
13 Sep 2016 - 11 Oct 2016
Location