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General information

Flagstaff Holdings Limited

Type: NZ Limited Company (Ltd)
9429033460437
New Zealand Business Number
1932441
Company Number
Registered
Company Status

Flagstaff Holdings Limited (issued a New Zealand Business Number of 9429033460437) was registered on 17 Apr 2007. 2 addresses are currently in use by the company: 2 Second Avenue, Avenues, Whangarei, 0112 (type: registered, physical). 2 Manse Street, Regent, Whangarei had been their registered address, up until 13 Apr 2021. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
King, Timothy William (an individual) located at Regent, Whangarei. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Baird, Karen Zoe (an individual) - located at Regent, Whangerei. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Breedt, Debrah, located at Regent, Whangarei (an individual). Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
2 Second Avenue, Avenues, Whangarei, 0112 Registered & physical & service 13 Apr 2021
Last updated:
Directors
Name and Address Role Period
Timothy William King
Regent, Whangarei, 0112
Address used since 06 Feb 2010
Director 17 Apr 2007 - current
Karen Zoe Baird
Regent, Whangarei, 0112
Address used since 06 Feb 2010
Director 17 Apr 2007 - current
Addresses
Previous address Type Period
2 Manse Street, Regent, Whangarei, 0112 Registered & physical 12 Feb 2010 - 13 Apr 2021
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 17 Apr 2007 - 12 Feb 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
King, Timothy William
Individual 		Regent
Whangarei
 17 Apr 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Baird, Karen Zoe
Individual 		Regent
Whangerei
 17 Apr 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Breedt, Debrah
Individual 		Regent
Whangarei
0112 		11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Ledingham, Jonathan Michael Stannard
Individual 		Dargaville
 17 Apr 2007 - 11 Apr 2011
Location
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