General information
Flagstaff Properties Limited
Type: NZ Limited Company (Ltd)9429036632596
New Zealand Business Number
1187333
Company Number
Registered
Company Status
Flagstaff Properties Limited (issued a business number of 9429036632596) was started on 01 Feb 2002. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 16 Apr 2020. 18000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 6000 shares (33.33 per cent of shares), namely:
Monaco Properties Limited (an entity) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 3 shareholders hold 11.11 per cent of all shares (exactly 2000 shares); it includes
Smith, Harley John Law (an individual) - located at R D 3, Cambridge,
Mills, Robert John (an individual) - located at Rd 3, Cambridge,
Smith, Gwendoline Janet (an individual) - located at Rd 3, Cambridge. Moving on to the 3rd group of shareholders, share allocation (4000 shares, 22.22%) belongs to 1 entity, namely:
Agees Limited, located at Marybank, Nelson (an entity). Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 16 Apr 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Allan Cassey
Chartwell, Hamilton, 3210
Address used since 16 Mar 2016 |
Director | 22 Mar 2002 - current |
|
Sami Cohen
Glenview, Hamilton, 3206
Address used since 06 Apr 2010 |
Director | 22 Mar 2002 - current |
|
Michael Stephen Fraser-jones
Rd 3, Morrinsville, 3373
Address used since 31 Mar 2009 |
Director | 22 Mar 2002 - current |
|
Christine Robyn Couch
Beerecourt, Hamilton, 3200
Address used since 16 Mar 2016 |
Director | 05 Sep 2006 - current |
|
David Charles Couch
Beerescourt, Hamilton, 3200
Address used since 16 Mar 2016 |
Director | 09 Sep 2006 - current |
|
Gwendoline Janet Smith
Rd 3, Cambridge, 3495
Address used since 16 Mar 2016 |
Director | 10 Nov 2009 - current |
|
Julie Robyn Bryant
Marybank, Nelson, 7010
Address used since 15 Mar 2025 |
Director | 15 Mar 2025 - current |
|
Craig Gordon Smith
Mont Albert, Melbourne, Victoria, 3127
Address used since 15 Mar 2025 |
Director | 15 Mar 2025 - current |
|
Gordon William Smith
Harrowfield, Hamilton, 3210
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 06 Mar 2025 |
|
Annette Julia Smith
Harrowfield, Hamilton, 3210
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 06 Mar 2025 |
|
Alan Douglas Cowen
Western Heights, Hamilton, 3200
Address used since 06 Apr 2010 |
Director | 22 Mar 2002 - 30 Mar 2012 |
|
Harley John Law Smith
R D 3, Cambridge,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 28 Jul 2009 |
|
Mohammad Ashfaq Farooqi
Flagstaff, Hamilton,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 25 Aug 2006 |
|
Michele Ann Cannons
R D 1, Taupiri,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 31 Mar 2005 |
|
Michael Wayne Crawford
Hamilton,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 22 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 02 Apr 2019 - 16 Apr 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 11 Mar 2016 - 02 Apr 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 04 Aug 2009 - 11 Mar 2016 |
| Fonterra House, 80 London Street, Hamilton | Registered & physical | 29 Mar 2004 - 04 Aug 2009 |
| Deloitte Touche Tohmatsu, Chartered Accountants, Anchor House, London Street, Hamilton | Registered & physical | 01 Feb 2002 - 29 Mar 2004 |
Financial Data
Financial info
18000
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monaco Properties Limited Shareholder NZBN: 9429040081731 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
16 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Harley John Law Individual |
R D 3 Cambridge |
01 Feb 2002 - current |
|
Mills, Robert John Individual |
Rd 3 Cambridge |
01 Feb 2002 - current |
|
Smith, Gwendoline Janet Individual |
Rd 3 Cambridge |
01 Feb 2002 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Agees Limited Shareholder NZBN: 9429037063061 Entity (NZ Limited Company) |
Marybank Nelson 7010 |
01 Feb 2002 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassey, Maureen Margaret Individual |
Hamilton |
01 Feb 2002 - current |
|
Cassey, Russell Allan Individual |
Hamilton |
01 Feb 2002 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Janice Mary Individual |
Hamilton |
01 Feb 2002 - current |
|
Tobias, Ben Individual |
Hamilton |
01 Feb 2002 - current |
|
Cohen, Sami Individual |
Hamilton |
01 Feb 2002 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser-jones, Michael Stephen Individual |
R D 3 Morrinsville |
01 Feb 2002 - current |
|
Fraser-jones, Heather Evelyn Individual |
Rd 3 Morrinsville |
01 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowen, Alan Douglas Individual |
Hamilton |
01 Feb 2002 - 30 Mar 2012 |
|
Mackie, Robert Stewart Individual |
Western Heights Hamilton 3200 |
30 Mar 2012 - 20 Nov 2024 |
|
Mackie, Robert Stewart Individual |
Western Heights Hamilton 3200 |
30 Mar 2012 - 20 Nov 2024 |
|
Mcallen, Alan Nicholas Individual |
Western Heights Hamilton 3200 |
30 Mar 2012 - 20 Nov 2024 |
|
Mcallen, Alan Nicholas Individual |
Western Heights Hamilton 3200 |
30 Mar 2012 - 20 Nov 2024 |
|
Cowen, Elaine Ruth Individual |
Western Heights Hamilton 3200 |
30 Mar 2012 - 07 Jul 2023 |
|
Farooqi, Mohammad Ashfaq Individual |
Flagstaff Hamilton |
01 Feb 2002 - 16 Oct 2006 |
|
Cannons, Michele Ann Individual |
R D 1 Taupiri |
01 Feb 2002 - 31 Mar 2005 |
|
Rigter, Anthony John Individual |
Rd 1 Taupiri |
01 Feb 2002 - 31 Mar 2005 |
Location
Companies nearby
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Isparx Limited Level 3, 24 Anzac Parade |
|
Westervelt Holdings Limited Level 3, 24 Anzac Parade |
|
Roja Holdings Limited Level 3, 24 Anzac Parade |
|
Archery Direct Limited Level 3, 24 Anzac Parade |
|
Curo Aotearoa Limited Level 3, 24 Anzac Parade |
|
White Wood Homes Limited Level 3, 24 Anzac Parade |