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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Flannery, Jolyon Michael Individual |
Alexandra Alexandra 9320 |
26 Nov 2009 - current |
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 |
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