Flow Transportation Specialists Limited
Type: NZ Limited Company (Ltd)Flow Transportation Specialists Limited (issued an NZ business identifier of 9429034957363) was started on 08 Feb 2005. 5 addresess are currently in use by the company: 11 Blake Street, Ponsonby, Auckland, 1011 (type: office, postal). Flat 2, 4 Curran Street, Herne Bay, Auckland had been their physical address, until 12 Dec 2011. 1980000 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 118800 shares (6% of shares), namely:
Flow Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 24.74% of all shares (exactly 489780 shares); it includes
Sco Trustees No. 1 Limited (an entity) - located at Takapuna, Auckland,
Barraclough, Judith (an individual) - located at Takapuna, Auckland,
Clark, Ian (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allocation (529780 shares, 26.76%) belongs to 2 entities, namely:
Kendall Wakeman Trustee Services Limited, located at 12 Huron Street, Takapuna (an entity),
Crafer, Angela Louise, located at Herne Bay, Auckland (an individual). "424401" (business classification M692375) is the category the Australian Bureau of Statistics issued to Flow Transportation Specialists Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Blake Street, Ponsonby, Auckland, 1011 | Office | unknown |
| 11 Blake Street, Level 1, Ponsonby, Auckland, 1011 | Physical & registered & service | 12 Dec 2011 |
| 11 Blake Street, Level 1, Ponsonby, Auckland, 1011 | Postal & delivery | 02 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Anne Smit
Browns Bay, North Shore City, 0630
Address used since 27 Nov 2009 |
Director | 08 Feb 2005 - current |
|
Angela Louise Crafer
4 Curran Street, Herne Bay, Auckland, 1011
Address used since 27 Nov 2009 |
Director | 08 Feb 2005 - current |
|
Bronwyn Anne Coomer-smit
Browns Bay, North Shore City, 0630
Address used since 27 Nov 2009 |
Director | 08 Feb 2005 - current |
|
Ian Clark
Takapuna, Auckland, 0622
Address used since 03 Jul 2012 |
Director | 30 Mar 2006 - current |
|
Terry Church
Conifer Grove, Takanini, 2112
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Frank Janssen
Rd 1, Kumeu, 0891
Address used since 18 Jul 2023 |
Director | 18 Jul 2023 - current |
| 11 Blake Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 4 Curran Street, Herne Bay, Auckland, 1011 | Physical & registered | 16 Nov 2011 - 12 Dec 2011 |
| Level 1, 11 Blake Street, Ponsonby, Auckland, 1011 | Registered & physical | 04 Jul 2011 - 16 Nov 2011 |
| Flat 2, 4 Curran Street, Herne Bay, Auckland, 1011 | Physical & registered | 10 Nov 2010 - 04 Jul 2011 |
| 2/4 Curran Street, Ponsonby, Auckland | Physical & registered | 08 Feb 2005 - 10 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flow Trustee Company Limited Shareholder NZBN: 9429051035938 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jun 2010 - current |
|
Barraclough, Judith Individual |
Takapuna Auckland 0622 |
01 Dec 2006 - current |
|
Clark, Ian Individual |
Takapuna Auckland 0622 |
01 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall Wakeman Trustee Services Limited Shareholder NZBN: 9429035814894 Entity (NZ Limited Company) |
12 Huron Street Takapuna 0622 |
01 Dec 2006 - current |
|
Crafer, Angela Louise Individual |
Herne Bay Auckland 1011 |
08 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Bronwyn Anne Director |
Browns Bay North Shore City 0630 |
30 Jan 2018 - current |
|
Dht (2017) 4 Limited Shareholder NZBN: 9429046065582 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
30 Jan 2018 - current |
|
Smit, Nicolaas Hendrik Individual |
Browns Bay Auckland 0630 |
01 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Sarah Leeann Individual |
Conifer Grove Takanini 2112 |
14 Feb 2022 - current |
|
Church, Terry Philip Individual |
Conifer Grove Takanini 2112 |
12 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Church, Terry Philip Individual |
Conifer Grove Takanini 2112 |
12 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Bronwyn Anne Director |
Browns Bay North Shore City 0630 |
30 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crafer, Angela Louise Individual |
Herne Bay Auckland 1011 |
08 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ian Individual |
Takapuna Auckland 0622 |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeb, George Andrew Individual |
Takapuna North Shore City |
01 Dec 2006 - 30 Jan 2018 |
|
Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 Entity |
01 Dec 2006 - 27 Jun 2010 | |
|
Coomer-smit, Bronwyn Anne Individual |
Browns Bay North Shore City 0630 |
08 Feb 2005 - 30 Jan 2018 |
|
Associated Trustees Limited Shareholder NZBN: 9429037257842 Company Number: 1036183 Entity |
01 Dec 2006 - 27 Jun 2010 | |
|
Coomer-smit, Bronwyn Anne Individual |
Browns Bay North Shore City 0630 |
08 Feb 2005 - 30 Jan 2018 |
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