Flairoma Limited
Type: NZ Limited Company (Ltd)Flairoma Limited (issued an NZ business identifier of 9429040680590) was launched on 25 Oct 1961. 2 addresses are in use by the company: Level 1, 10 Heather St, Parnell, Auckland (type: registered, physical). Sothertons, 43 Sale Street, Auckland had been their physical address, up until 30 May 2001. 8000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1100 shares (13.75 per cent of shares), namely:
Crouch, Louise Margaret (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 86.25 per cent of all shares (6900 shares); it includes
Khyber Pass Trustee Company Limited (an entity) - located at Newmarket, Auckland,
Crouch, Louise Margaret (an individual) - located at Half Moon Bay, Auckland,
Crouch, John (an individual) - located at Half Moon Bay, Auckland. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather St, Parnell, Auckland | Registered & physical & service | 24 Mar 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Margaret Crouch
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2010 |
Director | 29 Aug 1994 - current |
|
John Charles Crouch
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2010 |
Director | 29 Aug 1994 - current |
|
Valerie Joan Spencer
Titirangi, Auckland, 0604
Address used since 01 Nov 2010 |
Director | 30 Jun 1966 - 19 Dec 2011 |
|
Bruce George Spencer
Glendowie,
Address used since 30 Jun 1966 |
Director | 30 Jun 1966 - 13 Aug 1994 |
| Previous address | Type | Period |
|---|---|---|
| Sothertons, 43 Sale Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 24 Mar 2003 |
| C/- Sothertons, 43 Sale Street, Auckland | Registered | 30 May 2001 - 24 Mar 2003 |
| C/o Bissett Hodge & Rainey, 43 Sale Street, Auckland 1 | Registered | 13 Jun 1997 - 30 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crouch, Louise Margaret Individual |
Half Moon Bay Auckland 2012 |
19 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
05 Oct 2015 - current |
|
Crouch, Louise Margaret Individual |
Half Moon Bay Auckland 2012 |
19 Mar 2004 - current |
|
Crouch, John Individual |
Half Moon Bay Auckland 2012 |
25 Oct 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Louise Margaret Individual |
Half Moon Bay Auckland 2012 |
25 Oct 1961 - 26 Mar 2020 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
25 Oct 1961 - 05 Oct 2015 | |
|
Bissett, John Peter Individual |
Kohimarama Auckland |
19 Mar 2004 - 19 Mar 2004 |
|
Spencer, Valerie Joan Individual |
Glendowie Auckland |
19 Mar 2004 - 19 Mar 2004 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
25 Oct 1961 - 05 Oct 2015 | |
|
Spencer, John Philip Individual |
Mt. Cotton Brisbane, Australia |
19 Mar 2004 - 19 Mar 2004 |
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