General information
Flynn Brothers Limited
Type: NZ Limited Company (Ltd)9429040652849
New Zealand Business Number
68361
Company Number
Registered
Company Status
Flynn Brothers Limited (issued a business number of 9429040652849) was launched on 20 Apr 1965. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 03 Dec 2014. 5500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2 shares (0.04 per cent of shares), namely:
Berry, Maxine Rose (a director) located at Banyo, Queensland postcode 4014,
Flynn, Kathryn Michele (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 2749 shares); it includes
Berry, Maxine Rose (a director) - located at Banyo, Queensland. The third group of shareholders, share allotment (2749 shares, 49.98%) belongs to 1 entity, namely:
Flynn, Kathryn Michele, located at Milford, Auckland (a director). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 03 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Michele Flynn
Milford, Auckland, 0620
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Maxine Rose Berry
Banyo, Queensland, 4014
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Kevin George Flynn
Pukekohe, Pukekohe, 2120
Address used since 25 Nov 2011 |
Director | 27 Nov 1990 - 11 Feb 2021 |
|
Claire Therese Smith
Pukekohe, Pukekohe, 2120
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 05 Sep 2019 |
|
Joan Coral Flynn
Pukekohe, Pukekohe, 2120
Address used since 25 Nov 2011 |
Director | 27 Nov 1990 - 19 Oct 2018 |
|
Ione June Flynn
Milford, North Shore City, 0620
Address used since 03 Dec 2010 |
Director | 27 Nov 1990 - 01 May 2018 |
|
Winifred May Flynn
Pukekohe, Pukekohe, 2120
Address used since 28 Nov 2016 |
Director | 24 Apr 2010 - 26 Jul 2017 |
|
John Joseph Flynn
Pukekohe, 2120
Address used since 18 Nov 2009 |
Director | 27 Nov 1990 - 24 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 09 Dec 2013 - 03 Dec 2014 |
| C/-campbell Tyson Cooper White Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Mar 2013 - 09 Dec 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 20 Nov 2009 - 11 Mar 2013 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical & registered | 09 Nov 2007 - 20 Nov 2009 |
| 17 Hall Street, Pukekohe | Physical & registered | 30 Jun 1997 - 09 Nov 2007 |
Financial Data
Financial info
5500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Maxine Rose Director |
Banyo Queensland 4014 |
20 Jul 2022 - current |
|
Flynn, Kathryn Michele Director |
Milford Auckland 0620 |
05 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 2749
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Maxine Rose Director |
Banyo Queensland 4014 |
20 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 2749
| Shareholder Name | Address | Period |
|---|---|---|
|
Flynn, Kathryn Michele Director |
Milford Auckland 0620 |
05 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Lex Robert William Individual |
Pukekohe Pukekohe 2120 |
01 Nov 2021 - 05 Jul 2022 |
|
Flynn, Estate Of Joan Coral Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2018 - 07 Mar 2019 |
|
Flynn, Maree Bernadette Individual |
Pukekohe 2120 |
20 Apr 1965 - 15 Jul 2015 |
|
Flynn, Ione June Individual |
Milford Auckland 0620 |
20 Apr 1965 - 06 Jul 2022 |
|
Flynn, Ione June Individual |
Milford Auckland 0620 |
20 Apr 1965 - 06 Jul 2022 |
|
Short, Lex Robert William Individual |
Pukekohe Pukekohe 2120 |
01 Nov 2021 - 05 Jul 2022 |
|
Flynn, Winifred May Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 09 Sep 2019 |
|
Flynn, John Lawrence Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 07 Aug 2015 |
|
Flynn, Ione June Individual |
Milford Auckland 0620 |
20 Apr 1965 - 06 Jul 2022 |
|
Flynn, Ione June Individual |
Milford Auckland 0620 |
20 Apr 1965 - 06 Jul 2022 |
|
Flynn, Ione June Individual |
Milford Auckland 0620 |
20 Apr 1965 - 06 Jul 2022 |
|
Short, Gary Terrance Individual |
Pukekohe Pukekohe 2120 |
01 Nov 2021 - 05 Jul 2022 |
|
Short, Gary Terrance Individual |
Pukekohe Pukekohe 2120 |
01 Nov 2021 - 05 Jul 2022 |
|
Flynn, Kevin George Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 01 Nov 2021 |
|
Flynn, Kevin George Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 01 Nov 2021 |
|
Flynn, Kevin George Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 01 Nov 2021 |
|
Flynn, Kevin George Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 01 Nov 2021 |
|
Flynn, Diane Mary Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 15 Jul 2015 |
|
Flynn, Richard Paul Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 07 Aug 2015 |
|
Flynn, Joan Coral Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 29 Nov 2018 |
|
Flynn, John Joseph Individual |
Pukekohe |
20 Apr 1965 - 03 Dec 2010 |
|
Flynn, Karen Suzanne Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 15 Jul 2015 |
|
Flynn, Patrick George Individual |
Pukekohe Pukekohe 2120 |
20 Apr 1965 - 07 Aug 2015 |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |