Flightcell International Limited was registered on 07 Feb 2001 and issued a number of 9429000047128. This registered LTD company has been managed by 6 directors: John Thomas Wyllie - an active director whose contract started on 07 Feb 2001,
James Thomas Mace - an active director whose contract started on 28 Mar 2002,
Carol Ann Wyllie - an active director whose contract started on 19 Apr 2006,
Hamish Gordon Neill - an active director whose contract started on 01 Mar 2012,
Aaron Canning - an inactive director whose contract started on 24 Apr 2006 and was terminated on 01 Apr 2014.
As stated in BizDb's database (updated on 16 Mar 2024), this company filed 1 address: Po Box 1481, Nelson, Nelson, 7040 (category: postal, office).
Until 07 Aug 2002, Flightcell International Limited had been using 4 Brougham Street, Nelson as their physical address.
A total of 8175 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1635 shares are held by 1 entity, namely:
Mace & Company Limited (an entity) located at 44 Oxford Street, Richmond, Nelson.
The 2nd group consists of 1 shareholder, holds 35.72 per cent shares (exactly 2920 shares) and includes
Wyllie, John Thomas - located at Atawhai, Nelson.
The third share allotment (2920 shares, 35.72%) belongs to 1 entity, namely:
Wyllie Nee Hayward, Carol Ann, located at Atawhai, Nelson (an individual). Flightcell International Limited is classified as "Telephone equipment mfg" (ANZSIC C242240).
Principal place of activity
98 Vickerman Street, Nelson, 7010 New Zealand
Previous addresses
Address #1: 4 Brougham Street, Nelson
Physical address used from 08 Feb 2001 to 07 Aug 2002
Address #2: 4 Brougham Street, Nelson
Registered address used from 07 Feb 2001 to 07 Aug 2002
Basic Financial info
Total number of Shares: 8175
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1635 | |||
| Entity (NZ Limited Company) | Mace & Company Limited Shareholder NZBN: 9429037862428 |
44 Oxford Street Richmond, Nelson |
01 May 2006 - |
| Shares Allocation #2 Number of Shares: 2920 | |||
| Individual | Wyllie, John Thomas |
Atawhai Nelson 7010 New Zealand |
07 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 2920 | |||
| Individual | Wyllie Nee Hayward, Carol Ann |
Atawhai Nelson 7010 New Zealand |
07 Feb 2001 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Other (Other) | Hamish Gordon Neill, Sali Suzanne Eady Matthews, And Leicester Jac Forbes Gouwland |
Nelson |
24 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heron, Terrie Rose |
Noosaville Queensland 4566 Australia |
11 Aug 2006 - 09 Aug 2019 |
| Individual | Twissell, Hazel |
Maitai Nelson 7010 New Zealand |
13 Aug 2008 - 05 Dec 2017 |
| Individual | Canning, Aaron |
Coogee Sydney Nsw 2034, Australia |
24 Jul 2006 - 30 Jul 2013 |
| Entity | Ac Enterprises 2002 Limited Shareholder NZBN: 9429036275649 Company Number: 1249246 |
30 Jul 2013 - 14 Apr 2014 | |
| Entity | Ac Enterprises 2002 Limited Shareholder NZBN: 9429036275649 Company Number: 1249246 |
30 Jul 2013 - 14 Apr 2014 | |
| Individual | Ashton, Desmond |
Rd2 Blenheim |
29 Jul 2005 - 01 May 2006 |
| Individual | Twissell, Frog |
Maitai Nelson 7010 New Zealand |
13 Aug 2008 - 05 Dec 2017 |
| Individual | Mace, James Thomas |
Nelson |
07 Feb 2001 - 29 Jul 2005 |
John Thomas Wyllie - Director
Appointment date: 07 Feb 2001
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 30 Jul 2014
James Thomas Mace - Director
Appointment date: 28 Mar 2002
Address: Nelson, 7010 New Zealand
Address used since 28 Jul 2015
Carol Ann Wyllie - Director
Appointment date: 19 Apr 2006
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 30 Jul 2014
Hamish Gordon Neill - Director
Appointment date: 01 Mar 2012
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Mar 2012
Aaron Canning - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 01 Apr 2014
Address: Kingsford, Sydney Nsw, 2032 Australia
Address used since 30 Jul 2013
Desmond Ashton - Director (Inactive)
Appointment date: 15 Aug 2004
Termination date: 31 Mar 2006
Address: Rd 2 Blenheim,
Address used since 15 Aug 2004
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