Flaxstone Limited
Type: NZ Limited Company (Ltd)Flaxstone Limited (issued an NZ business number of 9429037991166) was launched on 28 Oct 1997. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 14 Jul 2017. Flaxstone Limited used other names, namely: Grenadier Holdings Limited from 28 Oct 1997 to 27 Jul 2012. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (5% of shares), namely:
Greene, Peter (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Greene, Rosemary Joy (an individual) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allotment (9000 shares, 90%) belongs to 3 entities, namely:
Veritas (2013) Limited, located at Christchurch Central, Christchurch (an entity),
Greene, Peter, located at Wanaka, Wanaka (an individual),
Greene, Rosemary Joy, located at Wanaka, Wanaka (an individual). Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 14 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Russell Greene
Wanaka, Wanaka, 9305
Address used since 18 Apr 2023
Rd 2, Kaiapoi, 7692
Address used since 14 Oct 2014 |
Director | 28 Oct 1997 - current |
|
Herbert Lawrence John Govan
Fendalton, Christchurch,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 07 Mar 2012 |
|
Robert James Louis Mccormack
Christchurch, 8014
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 16 Dec 2011 |
|
Bruce George Thomas
Ilam, Christchurch,
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - 30 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 25 Jul 2012 - 14 Jul 2017 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 06 Jul 2011 - 25 Jul 2012 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 24 Apr 2009 - 06 Jul 2011 |
| C/- Mckenzie Associates, 287 Durham Street, Christchurch | Registered | 12 Apr 2000 - 24 Apr 2009 |
| C/- Spicer Oppenheim, 148 Victoria Street, Christchurch | Physical | 09 Jul 1999 - 09 Jul 1999 |
| Level 6, 148 Victoria Street, Christchurch | Physical | 09 Jul 1999 - 24 Apr 2009 |
| C/- Spicer Oppenheim, 148 Victoria Street, Christchurch | Registered | 05 Jul 1999 - 12 Apr 2000 |
| C/- Mckenzie Associates, 287 Durham Street, Christchurch | Registered | 26 May 1999 - 05 Jul 1999 |
| C/- Mckenzie Associates, 287 Durham Street, Christchurch | Physical | 26 May 1999 - 09 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Peter Individual |
Wanaka Wanaka 9305 |
24 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Rosemary Joy Individual |
Wanaka Wanaka 9305 |
28 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2013) Limited Shareholder NZBN: 9429030277052 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Mar 2014 - current |
|
Greene, Peter Individual |
Wanaka Wanaka 9305 |
24 Aug 2012 - current |
|
Greene, Rosemary Joy Individual |
Wanaka Wanaka 9305 |
28 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Robert James Louis Individual |
Christchurch |
28 Oct 1997 - 22 Mar 2012 |
|
Mccormack, Elizabeth Robyn Individual |
Christchurch |
28 Oct 1997 - 22 Mar 2012 |
|
Whittaker, Stephen Maurice Individual |
28 Oct 1997 - 22 Mar 2012 | |
|
Thomas, Bruce George Individual |
Christchurch |
28 Oct 1997 - 06 Mar 2014 |
|
Cooper, Christopher John Individual |
152 Oxford Terrace Christchurch |
29 May 2009 - 22 Mar 2012 |
|
Kiesanowski, Anthony Bernard Individual |
Christchurch |
28 Oct 1997 - 27 Jun 2010 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |