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General information

Flagstone Developments Limited

Type: NZ Limited Company (Ltd)
9429034635964
New Zealand Business Number
1669281
Company Number
Registered
Company Status

Flagstone Developments Limited (issued an NZ business identifier of 9429034635964) was registered on 22 Jul 2005. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, up until 04 May 2017. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 750 shares (75 per cent of shares), namely:
Lockhart Trustee Services No.177 Limited (an entity) located at Epsom, Auckland postcode 1023,
Royal, Elizabeth Sharon (an individual) located at Rd 1, South Head postcode 0874,
Arrowsmith, Ashley (an individual) located at Rd 1, South Head postcode 0874. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Arrowsmith, Ashley (an individual) - located at Rd 1, South Head. Our database was last updated on 08 Mar 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service & registered 04 May 2017
Last updated:
Directors
Name and Address Role Period
Ashley Arrowsmith
Rd 1, South Head, 0874
Address used since 01 Oct 2020
Greenhithe, North Shore City, 0632
Address used since 24 Nov 2009
Director 22 Jul 2005 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 14 Dec 2012 - 04 May 2017
C/-nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany, Auckland Registered & physical 22 Jul 2005 - 14 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Lockhart Trustee Services No.177 Limited
Shareholder NZBN: 9429047191747
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		18 Dec 2018 - current
Royal, Elizabeth Sharon
Individual 		Rd 1
South Head
0874 		22 Jul 2005 - current
Arrowsmith, Ashley
Individual 		Rd 1
South Head
0874 		22 Jul 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Arrowsmith, Ashley
Individual 		Rd 1
South Head
0874 		22 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity 		Newmarket
Auckland
Null 1050 		24 Aug 2012 - 18 Dec 2018
Cutting, Derek Edwin
Individual 		Epsom
Auckland
1051 		22 Jul 2005 - 24 Aug 2012
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity 		Newmarket
Auckland
Null 1050 		24 Aug 2012 - 18 Dec 2018
Location
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