Flintoff Holdings Limited
Type: NZ Limited Company (Ltd)Flintoff Holdings Limited (issued a New Zealand Business Number of 9429039935830) was started on 25 Jun 1984. 7 addresess are in use by the company: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). First Floor, 9 Hobson Avenue, Kerikeri had been their registered address, up until 28 Feb 2024. Flintoff Holdings Limited used more aliases, namely: S.d. Flintoff Limited from 25 Jun 1984 to 31 Jul 2008. 44000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 22000 shares (50% of shares), namely:
Flintoff, Kay Sandra (an individual) located at Rd 2, Kaikohe postcode 0472. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (22000 shares); it includes
Flintoff, Stephen David (an individual) - located at Rd 2, Kaikohe. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 07 Mar 2014 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered | 16 Feb 2023 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 28 Feb 2024 |
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 21 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Flintoff
Rd 2, Kaikohe, 0472
Address used since 11 Mar 2010 |
Director | 20 Feb 1990 - current |
|
Kay Sandra Flintoff
Rd 2, Kaikohe, 0472
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - current |
| Type | Used since | |
|---|---|---|
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 21 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered | 22 Mar 2023 - 28 Feb 2024 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Service | 16 Feb 2023 - 28 Feb 2024 |
| Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 12 Nov 2008 - 07 Mar 2014 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 06 Mar 2003 - 12 Nov 2008 |
| Poustma Ardern And Partners, Anz Building, Keri Keri Road, Keri Keri | Registered | 23 Jul 1997 - 06 Mar 2003 |
| Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri | Physical | 23 Jul 1997 - 23 Jul 1997 |
| Fletcher Poutsma Whitelaw, Anz Building, Keri Keri Road, Keri Keri | Registered | 14 Aug 1991 - 23 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flintoff, Kay Sandra Individual |
Rd 2 Kaikohe 0472 |
25 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flintoff, Stephen David Individual |
Rd 2 Kaikohe 0472 |
25 Jun 1984 - current |
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