General information
Flight Technology Limited
Type: NZ Limited Company (Ltd)9429036883813
New Zealand Business Number
1141510
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Flight Technology Limited (issued an NZBN of 9429036883813) was registered on 31 May 2001. 2 addresses are currently in use by the company: Level 1,, Central House, 26 Brandon Street, Wellington, 6011 (type: registered, physical). Level 6, Central House, 26 Brandon Street, Wellington had been their registered address, until 12 Nov 2015. 2283805 shares are issued to 55 shareholders who belong to 31 shareholder groups. The first group is composed of 1 entity and holds 28125 shares (1.23% of shares), namely:
Frampton, Lindsey Mclaren (an individual) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 1.41% of all shares (32160 shares); it includes
Black, Denis (an individual) - located at Wadestown, Wellington,
Campbell, Denise (an individual) - located at Wadestown, Wellington. Moving on to the 3rd group of shareholders, share allotment (50000 shares, 2.19%) belongs to 1 entity, namely:
Bull, Kevin, located at Roseneath, Wellington (an individual). "Product design service" (ANZSIC M692365) is the category the Australian Bureau of Statistics issued to Flight Technology Limited. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,, Central House, 26 Brandon Street, Wellington, 6011 | Registered & physical & service | 12 Nov 2015 |
Contact info
jpg.ccg@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Raymond Bell
Ebdentown, Upper Hutt, 5018
Address used since 04 Nov 2015 |
Director | 21 Jun 2001 - current |
|
John Paul Gallagher
Roseneath, Wellington, 6011
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - current |
|
Roger Max Blaylock
Mount Victoria, Wellington, 6011
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 12 Jun 2018 |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 31 May 2001 |
Director | 31 May 2001 - 03 Mar 2011 |
|
John Paul Gallagher
Roseneath, Wellington, 6011
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 09 Feb 2011 |
|
Eoin Malcolm Miller Johnson
Khandallah, Wellington, 6035
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 21 Oct 2010 |
|
Barry John Fagg
Wallaceville, Upper Hutt,
Address used since 11 Jul 2006 |
Director | 21 Jun 2001 - 25 Jul 2007 |
|
Robert James Cattell
Waikanae,
Address used since 31 May 2001 |
Director | 31 May 2001 - 31 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Central House, 26 Brandon Street, Wellington, 6011 | Registered & physical | 18 Nov 2013 - 12 Nov 2015 |
| Level 5, Central House, 26 Brandon Street, Wellington, 6011 | Physical & registered | 15 Nov 2012 - 18 Nov 2013 |
| Level 5, Panama House, 22 Panama Street, Wellington | Physical | 01 Nov 2004 - 15 Nov 2012 |
| Level 5, Panama House, 22 Panama Street, Wellington | Registered | 31 Aug 2004 - 15 Nov 2012 |
| Level 7, Astral Towers, 84 Main Street, Uper Hutt | Physical | 06 Nov 2002 - 01 Nov 2004 |
| C/- Level 4, 89 The Terrace, Wellington | Physical | 01 Jun 2001 - 06 Nov 2002 |
| C/- Level 4, 89 The Terrace, Wellington | Registered | 31 May 2001 - 31 Aug 2004 |
Financial Data
Financial info
2283805
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28125
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Lindsey Mclaren Individual |
Mount Victoria Wellington 6011 |
22 Oct 2004 - current |
Shares Allocation #2 Number of Shares: 32160
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Denis Individual |
Wadestown Wellington |
22 Oct 2004 - current |
|
Campbell, Denise Individual |
Wadestown Wellington |
22 Oct 2004 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Kevin Individual |
Roseneath Wellington |
22 Oct 2004 - current |
Shares Allocation #4 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Iain Individual |
St Heliers Auckland |
31 May 2001 - current |
Shares Allocation #5 Number of Shares: 33118
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Christopher Hugh Trelawney Individual |
Remuera Auckland |
22 Oct 2004 - current |
|
Ellis, Marc Christopher Gwynee Individual |
Remuera Auckland |
22 Oct 2004 - current |
|
Underwood, Stephen Individual |
Remuera Auckland |
22 Oct 2004 - current |
Shares Allocation #6 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Luata Fiona Individual |
31 Aririno Street Upper Hutt |
02 Jul 2008 - current |
Shares Allocation #7 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Euan Lindsay Taylor Individual |
Khandallah Wellington |
12 May 2005 - current |
|
Johnson, Eoin Malcolm Miller Individual |
Khandallah Wellington |
12 May 2005 - current |
|
Johnson, Kathleen Margaret Individual |
Khandallah Wellington |
12 May 2005 - current |
Shares Allocation #8 Number of Shares: 57400
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Richard Spencer Individual |
Karori Wellington |
20 Mar 2005 - current |
|
Jones, Denis Tredwyn Individual |
Karori Wellington |
22 Oct 2004 - current |
Shares Allocation #9 Number of Shares: 28700
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Ian Individual |
Khandallah Wellington |
20 Mar 2005 - current |
|
De Ruiter, Florence Individual |
Khandallah Wellington |
20 Mar 2005 - current |
Shares Allocation #10 Number of Shares: 108967
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Donal Aspinall Individual |
Upper Hutt |
20 Mar 2005 - current |
|
Evans, Nola Individual |
Upper Hutt |
22 Oct 2004 - current |
|
Evans, Peter Glyn Individual |
Upper Hutt |
20 Mar 2005 - current |
Shares Allocation #11 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, David John Individual |
Kelburn Wellington |
22 Oct 2004 - current |
|
Mouat, Graham Selwyn Individual |
Kelburn Wellington |
22 Oct 2004 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillson, David Peter Individual |
Seatoun Wellington |
22 Oct 2004 - current |
|
Shillson, Mary Gloria Individual |
Seatoun Wellington |
22 Oct 2004 - current |
Shares Allocation #13 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gard, Andrew Simon Individual |
Newtown Wellington |
22 Oct 2004 - current |
Shares Allocation #14 Number of Shares: 28700
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Ross Trevor Individual |
Kelburn Wellington |
17 Jan 2006 - current |
|
Butchers, Travey Alice Mary Individual |
Kelburn Wellington |
22 Oct 2004 - current |
|
Butchers, Dean Allan Individual |
Kelburn Wellington |
22 Oct 2004 - current |
Shares Allocation #15 Number of Shares: 210000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaylock, Roger Individual |
Mt Victoria Wellington |
22 Oct 2004 - current |
Shares Allocation #16 Number of Shares: 32677
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Stephen Individual |
Kelburn Wellington |
22 Oct 2004 - current |
|
Underwood, Frances Gale Individual |
Wellington |
22 Oct 2004 - current |
Shares Allocation #17 Number of Shares: 32500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Christine Katherine Individual |
Karori Wellington |
22 Oct 2004 - current |
|
Kershaw, Graeme Russell Individual |
Karori Wellington |
22 Oct 2004 - current |
|
Neehan, Andrew Roderick Individual |
Karori Wellington |
20 Mar 2005 - current |
Shares Allocation #18 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagg, Nola June Individual |
Wallaceville Upper Hutt |
22 Oct 2004 - current |
|
Raynel, Raewyn Janice Individual |
Wallaceville Upper Hutt |
29 Oct 2003 - current |
Shares Allocation #19 Number of Shares: 520000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Dean Raymond Individual |
Upper Hutt |
31 May 2001 - current |
Shares Allocation #20 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fagg, Nola June Individual |
Tauranga 3001 |
29 Oct 2003 - current |
Shares Allocation #21 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Murray Ian Individual |
Karori Wellington |
31 May 2001 - current |
Shares Allocation #22 Number of Shares: 42506
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Stephen Individual |
Kelburn Wellington |
22 Oct 2004 - current |
Shares Allocation #23 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueberry Investments Limited Shareholder NZBN: 9429037360627 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
31 May 2001 - current |
Shares Allocation #24 Number of Shares: 28700
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
20 Mar 2005 - current |
|
Miller, Jennifer Louise Individual |
Korokoro Hutt Valley, Wellington |
12 May 2005 - current |
|
Miller, David Gordon Individual |
Korokoro Hutt Valley, Wellington |
31 May 2001 - current |
Shares Allocation #25 Number of Shares: 145900
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronadun Capital Limited Shareholder NZBN: 9429034170205 Entity (NZ Limited Company) |
Wellington Wellington 6011 |
01 Jun 2006 - current |
Shares Allocation #26 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Arthur John Individual |
Prestbuy Macclesfield Sk10 4at, United Kingdom |
22 Oct 2004 - current |
|
Fagg, Sara Louise Individual |
Prestbuy Macclesfield Sk10 4at, United Kingdom |
22 Oct 2004 - current |
Shares Allocation #27 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, John Individual |
Wadestown Wellington |
22 Oct 2004 - current |
Shares Allocation #28 Number of Shares: 29088
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Kevin John Individual |
Island Bay Wellington |
22 Oct 2004 - current |
|
Moe, Sylvia Silvia Individual |
Island Bay Wellington |
22 Oct 2004 - current |
|
Potts, Gregory David Individual |
Island Bay Wellington |
22 Oct 2004 - current |
Shares Allocation #29 Number of Shares: 8299
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Priscilla Jane Mackie Individual |
Karori Wellington |
22 Oct 2004 - current |
|
Wood, James Dawson Individual |
Karori Wellington |
22 Oct 2004 - current |
|
Robinson, David Bernard Individual |
Karori Wellington |
11 Jun 2005 - current |
Shares Allocation #30 Number of Shares: 32288
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Rodney Frederic Individual |
Upper Hutt |
22 Oct 2004 - current |
Shares Allocation #31 Number of Shares: 36677
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Yasmin Corine Gerdy Individual |
Upper Hutt |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Robert Stuart Individual |
Karori Wellington |
22 Oct 2004 - 02 Oct 2023 |
|
Frampton, Paul Robert Individual |
Karori Wellington |
22 Oct 2004 - 02 Oct 2023 |
|
Fagg, Barry John Individual |
Wallaceville Upper Hutt |
29 Oct 2003 - 29 Oct 2003 |
|
Fagg, Lionel John Individual |
Upper Hutt |
29 Oct 2003 - 27 Jun 2010 |
|
Fagg, Lionel John & Nola June Individual |
Taruanga 3001 |
29 Oct 2003 - 29 Oct 2003 |
|
Underwood, David James Individual |
Kelburn Wellington |
22 Oct 2004 - 03 Nov 2020 |
|
Duncan Fd R Partnership Trust Other |
22 Oct 2004 - 22 Oct 2004 | |
|
Mckegg, Max Individual |
Khandallah Wellington |
29 Oct 2003 - 12 May 2005 |
|
Underwood, David James Individual |
Kelburn Wellington |
31 May 2001 - 15 Oct 2019 |
|
Decisive Securities Limited Shareholder NZBN: 9429039626301 Company Number: 339083 Entity |
31 May 2001 - 22 Oct 2004 | |
|
Fagg, Barry John Individual |
31 Ararino Street Upper Hutt |
29 Oct 2003 - 29 Oct 2003 |
|
Null - Duncan Fd R Partnership Trust Other |
22 Oct 2004 - 22 Oct 2004 | |
|
Decisive Securities Limited Shareholder NZBN: 9429039626301 Company Number: 339083 Entity |
31 May 2001 - 22 Oct 2004 |
Location
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