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. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 16 Apr 2020. 18000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 2000 shares (11.11 per cent of shares), namely:
Mackie, Robert Stewart (an individual) located at Western Heights, Hamilton postcode 3200,
Mcallen, Alan Nicholas (an individual) located at Western Heights, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 22.22 per cent of all shares (exactly 4000 shares); it includes
Monaco Properties Limited (an entity) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 11.11%) belongs to 3 entities, namely:
Smith, Harley John Law, located at R D 3, Cambridge (an individual),
Mills, Robert John, located at Rd 3, Cambridge (an individual),
Smith, Gwendoline Janet, located at Rd 3, Cambridge (an individual). Our information was updated on 17 Apr 2024.

Current address	Type	Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216	Registered & physical & service	16 Apr 2020

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Michael Stephen Fraser-jones Rd 3, Morrinsville, 3373 Address used since 31 Mar 2009	Director	22 Mar 2002 - current
Gordon William Smith Harrowfield, Hamilton, 3210 Address used since 22 Mar 2002	Director	22 Mar 2002 - current
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
Annette Julia Smith Harrowfield, Hamilton, 3210 Address used since 28 Mar 2002	Director	28 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
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

04 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2000

Shareholder Name	Address	Period
Mackie, Robert Stewart Individual	Western Heights Hamilton 3200	30 Mar 2012 - current
Mcallen, Alan Nicholas Individual	Western Heights Hamilton 3200	30 Mar 2012 - current

Shares Allocation #2 Number of Shares: 4000

Shareholder Name	Address	Period
Monaco Properties Limited Shareholder NZBN: 9429040081731 Entity (NZ Limited Company)	Hamilton	16 Oct 2006 - current

Shares Allocation #3 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 #4 Number of Shares: 4000

Shareholder Name	Address	Period
Agees Limited Shareholder NZBN: 9429037063061 Entity (NZ Limited Company)	Hamilton Hamilton 3283	01 Feb 2002 - current

Shares Allocation #5 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 #6 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 #7 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, 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
Cowen, Alan Douglas Individual	Hamilton	01 Feb 2002 - 30 Mar 2012
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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