Flaire Investments Limited was started on 09 Nov 2010 and issued an NZ business identifier of 9429031321921. This registered LTD company has been managed by 6 directors: Jolyon Michael Flannery - an active director whose contract started on 09 Nov 2010,
Julie Anne Flannery - an active director whose contract started on 09 Nov 2010,
Richard James Ireland - an active director whose contract started on 01 Jul 2020,
Rebecca Jane Ireland - an active director whose contract started on 01 Jul 2020,
William George Forrest - an inactive director whose contract started on 09 Nov 2010 and was terminated on 30 Sep 2016.
According to our data (updated on 04 Apr 2024), this company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Until 26 Nov 2021, Flaire Investments Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
BizDb found other names for this company: from 02 Nov 2010 to 30 Jun 2020 they were named Stonehouse Limited.
A total of 30000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 14998 shares are held by 2 entities, namely:
Flannery, Julie Anne (a director) located at Alexandra, Alexandra postcode 9320,
Flannery, Jolyon Michael (a director) located at Alexandra, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 7500 shares) and includes
Ireland, Richard James - located at Alexandra, Alexandra.
The third share allocation (7500 shares, 25%) belongs to 1 entity, namely:
Ireland, Rebecca Jane, located at Alexandra, Alexandra (an individual). Flaire Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 04 Dec 2019 to 26 Nov 2021
Address #2: 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 28 Nov 2018 to 04 Dec 2019
Address #3: 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered address used from 09 Nov 2011 to 04 Dec 2019
Address #4: 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered address used from 09 Nov 2010 to 09 Nov 2011
Address #5: 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical address used from 09 Nov 2010 to 28 Nov 2018
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14998 | |||
| Director | Flannery, Julie Anne |
Alexandra Alexandra 9320 New Zealand |
09 Nov 2010 - |
| Director | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
09 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Ireland, Richard James |
Alexandra Alexandra 9320 New Zealand |
02 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 7500 | |||
| Individual | Ireland, Rebecca Jane |
Alexandra Alexandra 9320 New Zealand |
02 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Flannery, Jolyon Michael |
Alexandra Alexandra 9320 New Zealand |
09 Nov 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Flannery, Julie Anne |
Alexandra Alexandra 9320 New Zealand |
09 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
14 Sep 2016 - 11 Oct 2016 | |
| Entity | Forrests Orchard Limited Shareholder NZBN: 9429034062623 Company Number: 149649 |
09 Nov 2010 - 09 Dec 2016 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
09 Nov 2010 - 14 Sep 2016 | |
| Entity | Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 |
14 Sep 2016 - 11 Oct 2016 | |
| Entity | Forrests Orchard Limited Shareholder NZBN: 9429034062623 Company Number: 149649 |
09 Nov 2010 - 09 Dec 2016 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
09 Nov 2010 - 14 Sep 2016 |
Jolyon Michael Flannery - Director
Appointment date: 09 Nov 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Nov 2018
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 11 Oct 2016
Julie Anne Flannery - Director
Appointment date: 09 Nov 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 20 Nov 2018
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 11 Oct 2016
Richard James Ireland - Director
Appointment date: 01 Jul 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jul 2020
Rebecca Jane Ireland - Director
Appointment date: 01 Jul 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Jul 2020
William George Forrest - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 30 Sep 2016
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 01 Aug 2013
Mary Kathleen Forrest - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 30 Sep 2016
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 01 Aug 2013
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