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General information

J Mcflinn Holdings Limited

Type: NZ Limited Company (Ltd)
9429036032181
New Zealand Business Number
1292100
Company Number
Registered
Company Status

J Mcflinn Holdings Limited (issued a business number of 9429036032181) was registered on 16 Apr 2003. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 25 Oct 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mcflinn, William Alfred Grahme (an individual) located at Rd 1, Waiuku postcode 2681. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mcflinn, William Alfred Grahme (an individual) - located at Rd 1, Waiuku,
Mcflinn, Joan Heather (an individual) - located at Rd 1, Waiuku,
Duthie, Craig (an individual) - located at Rd 1, Waiuku. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcflinn, Joan Heather, located at Rd 1, Waiuku (an individual). Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
42 Farm Park Road, Rd 1, Waiuku, 2681 Service & physical 14 Nov 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 25 Oct 2017
Last updated:
Directors
Name and Address Role Period
Joan Heather Mcflinn
Rd 1, Waiuku, 2681
Address used since 03 Nov 2010
Director 16 Apr 2003 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 14 Nov 2011 - 25 Oct 2017
42 Farm Park Road, Rd 1, Waiuku, 2681 Physical 11 Nov 2010 - 14 Nov 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 Registered 11 Nov 2010 - 14 Nov 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 14 Oct 2009 - 11 Nov 2010
42 Farm Park Road, Rd 1, Waiuku 2681 Physical 14 Oct 2009 - 11 Nov 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury Registered 07 Oct 2008 - 14 Oct 2009
61 Glenbrook Road, R D 1, Papakura Physical 16 Apr 2003 - 14 Oct 2009
61 Glenbrook Road, R D 1, Papakura Registered 16 Apr 2003 - 07 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcflinn, William Alfred Grahme
Individual 		Rd 1
Waiuku
2681 		16 Apr 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcflinn, William Alfred Grahme
Individual 		Rd 1
Waiuku
2681 		16 Apr 2003 - current
Mcflinn, Joan Heather
Individual 		Rd 1
Waiuku
2681 		16 Apr 2003 - current
Duthie, Craig
Individual 		Rd 1
Waiuku
2681 		16 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcflinn, Joan Heather
Individual 		Rd 1
Waiuku
2681 		16 Apr 2003 - current
Location
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