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Flight Technology Limited

Type: NZ Limited Company (Ltd)
9429036883813
NZBN
1141510
Company Number
Registered
Company Status
M692365
Industry classification code
M692365 Product Design Service
Industry classification description
Current address
Level 1,
Central House
26 Brandon Street, Wellington 6011
New Zealand
Registered & physical address used since 12 Nov 2015

Flight Technology Limited, a registered company, was launched on 31 May 2001. 9429036883813 is the business number it was issued. "M692365 Product design service" (ANZSIC M692365) is how the company was categorised. The company has been supervised by 8 directors: Dean Raymond Bell - an active director whose contract began on 21 Jun 2001,
John Paul Gallagher - an active director whose contract began on 21 Feb 2011,
Roger Max Blaylock - an inactive director whose contract began on 07 Feb 2011 and was terminated on 12 Jun 2018,
Stephen Underwood - an inactive director whose contract began on 31 May 2001 and was terminated on 03 Mar 2011,
John Paul Gallagher - an inactive director whose contract began on 07 Feb 2011 and was terminated on 09 Feb 2011.
Updated on 20 Aug 2020, BizDb's database contains detailed information about 1 address: Level 1,, Central House, 26 Brandon Street, Wellington, 6011 (type: registered, physical).
Flight Technology Limited had been using Level 6, Central House, 26 Brandon Street, Wellington as their registered address until 12 Nov 2015.
A total of 2283805 shares are allocated to 58 shareholders (31 groups). The first group consists of 6000 shares (0.26%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 145900 shares (6.39%). Lastly there is the 3rd share allotment (14000 shares 0.61%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 6, Central House, 26 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Nov 2013 to 12 Nov 2015

Address: Level 5, Central House, 26 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Nov 2012 to 18 Nov 2013

Address: Level 5, Panama House, 22 Panama Street, Wellington New Zealand

Physical address used from 01 Nov 2004 to 15 Nov 2012

Address: Level 5, Panama House, 22 Panama Street, Wellington New Zealand

Registered address used from 31 Aug 2004 to 15 Nov 2012

Address: Level 7, Astral Towers, 84 Main Street, Uper Hutt

Physical address used from 06 Nov 2002 to 01 Nov 2004

Address: C/- Level 4, 89 The Terrace, Wellington

Physical address used from 01 Jun 2001 to 06 Nov 2002

Address: C/- Level 4, 89 The Terrace, Wellington

Registered address used from 31 May 2001 to 31 Aug 2004

Contact info
jpg.ccg@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2283805

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 18 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Luata Fiona Stewart 31 Aririno Street
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 145900
Entity (NZ Limited Company) Cronadun Capital Limited
Shareholder NZBN: 9429034170205
Wellington
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 14000
Individual Euan Lindsay Taylor Wright Khandallah
Wellington

New Zealand
Individual Kathleen Margaret Johnson Khandallah
Wellington

New Zealand
Individual Eoin Malcolm Miller Johnson Khandallah
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 57400
Individual Richard Spencer Clarke Karori
Wellington

New Zealand
Individual Denis Tredwyn Jones Karori
Wellington

New Zealand
Shares Allocation #5 Number of Shares: 28700
Individual Florence De Ruiter Khandallah
Wellington

New Zealand
Individual Ian Duncan Khandallah
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 108967
Individual Donal Aspinall Mcculloch Upper Hutt

New Zealand
Individual Nola Evans Upper Hutt

New Zealand
Individual Peter Glyn Evans Upper Hutt

New Zealand
Shares Allocation #7 Number of Shares: 25000
Individual Graham Selwyn Mouat Kelburn
Wellington

New Zealand
Individual David John Patterson Kelburn
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 32160
Individual Denis Black Wadestown
Wellington

New Zealand
Individual Denise Campbell Wadestown
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 28125
Individual Robert Stuart Anderson Karori
Wellington

New Zealand
Individual Lindsey Mclaren Frampton Karori
Wellington

New Zealand
Individual Paul Robert Frampton Karori
Wellington

New Zealand
Shares Allocation #10 Number of Shares: 50000
Individual Kevin Bull Roseneath
Wellington

New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Mary Gloria Shillson Seatoun
Wellington

New Zealand
Individual David Peter Shillson Seatoun
Wellington

New Zealand
Shares Allocation #12 Number of Shares: 70000
Individual Andrew Simon Gard Newtown
Wellington

New Zealand
Shares Allocation #13 Number of Shares: 28700
Individual Ross Trevor Bayliss Kelburn
Wellington

New Zealand
Individual Travey Alice Mary Butchers Kelburn
Wellington

New Zealand
Individual Dean Allan Butchers Kelburn
Wellington

New Zealand
Shares Allocation #14 Number of Shares: 210000
Individual Roger Blaylock Mt Victoria
Wellington

New Zealand
Shares Allocation #15 Number of Shares: 32500
Individual Christine Katherine Kershaw Karori
Wellington

New Zealand
Individual Andrew Roderick Neehan Karori
Wellington

New Zealand
Individual Graeme Russell Kershaw Karori
Wellington

New Zealand
Shares Allocation #16 Number of Shares: 32677
Individual David James Underwood Kelburn
Wellington

New Zealand
Individual Stephen Underwood Kelburn
Wellington

New Zealand
Individual Frances Gale Underwood Wellington

New Zealand
Shares Allocation #17 Number of Shares: 500000
Individual Raewyn Janice Raynel Wallaceville
Upper Hutt

New Zealand
Individual Nola June Fagg Wallaceville
Upper Hutt

New Zealand
Shares Allocation #18 Number of Shares: 520000
Individual Dean Raymond Bell Upper Hutt

New Zealand
Shares Allocation #19 Number of Shares: 33000
Individual Iain Mccormick St Heliers
Auckland

New Zealand
Shares Allocation #20 Number of Shares: 28700
Individual David Gordon Miller Korokoro
Hutt Valley, Wellington

New Zealand
Individual Jennifer Louise Miller Korokoro
Hutt Valley, Wellington

New Zealand
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 25000
Individual Nola June Fagg Tauranga 3001

New Zealand
Shares Allocation #22 Number of Shares: 25000
Individual Murray Ian Bain Karori
Wellington

New Zealand
Shares Allocation #23 Number of Shares: 25000
Entity (NZ Limited Company) Blueberry Investments Limited
Shareholder NZBN: 9429037360627
Waikanae
5036
Shares Allocation #24 Number of Shares: 42506
Individual Stephen Underwood Kelburn
Wellington

New Zealand
Shares Allocation #25 Number of Shares: 25000
Individual Arthur John Barker Prestbuy
Macclesfield Sk10 4at, United Kingdom
Individual Sara Louise Fagg Prestbuy
Macclesfield Sk10 4at, United Kingdom
Shares Allocation #26 Number of Shares: 25000
Individual John Thomson Wadestown
Wellington

New Zealand
Shares Allocation #27 Number of Shares: 29088
Individual Kevin John Jenkins Island Bay
Wellington

New Zealand
Individual Sylvia Silvia Moe Island Bay
Wellington

New Zealand
Individual Gregory David Potts Island Bay
Wellington

New Zealand
Shares Allocation #28 Number of Shares: 8299
Individual James Dawson Wood Karori
Wellington

New Zealand
Individual Priscilla Jane Mackie Wood Karori
Wellington

New Zealand
Individual David Bernard Robinson Karori
Wellington

New Zealand
Shares Allocation #29 Number of Shares: 33118
Individual Christopher Hugh Trelawney Ellis Remuera
Auckland

New Zealand
Individual Marc Christopher Gwynee Ellis Remuera
Auckland

New Zealand
Individual Stephen Underwood Remuera
Auckland

New Zealand
Shares Allocation #30 Number of Shares: 32288
Individual Rodney Frederic Evans Upper Hutt

New Zealand
Shares Allocation #31 Number of Shares: 36677
Individual Yasmin Corine Gerdy Bell Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David James Underwood Kelburn
Wellington

New Zealand
Entity Decisive Securities Limited
Shareholder NZBN: 9429039626301
Company Number: 339083
Other Duncan Fd R Partnership Trust
Individual Lionel John & Nola June Fagg Taruanga 3001
Individual Lionel John Fagg Upper Hutt
Individual Max Mckegg Khandallah
Wellington
Individual Barry John Fagg 31 Ararino Street
Upper Hutt
Individual Barry John Fagg 31 Ararino Street
Upper Hutt
Other Null - Duncan Fd R Partnership Trust
Entity Decisive Securities Limited
Shareholder NZBN: 9429039626301
Company Number: 339083
Directors

Dean Raymond Bell - Director

Appointment date: 21 Jun 2001

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 04 Nov 2015


John Paul Gallagher - Director

Appointment date: 21 Feb 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 21 Feb 2011


Roger Max Blaylock - Director (Inactive)

Appointment date: 07 Feb 2011

Termination date: 12 Jun 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 07 Feb 2011


Stephen Underwood - Director (Inactive)

Appointment date: 31 May 2001

Termination date: 03 Mar 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 31 May 2001


John Paul Gallagher - Director (Inactive)

Appointment date: 07 Feb 2011

Termination date: 09 Feb 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 07 Feb 2011


Eoin Malcolm Miller Johnson - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 21 Oct 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Feb 2005


Barry John Fagg - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 25 Jul 2007

Address: Wallaceville, Upper Hutt,

Address used since 11 Jul 2006


Robert James Cattell - Director (Inactive)

Appointment date: 31 May 2001

Termination date: 31 Dec 2004

Address: Waikanae,

Address used since 31 May 2001

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