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 15 Jan 2021, 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 57 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.
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
Physical & registered 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
Basic Financial info
Total number of Shares: 2283805
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Luata Fiona Stewart |
31 Aririno Street Upper Hutt New Zealand |
02 Jul 2008 - |
Shares Allocation #2 Number of Shares: 145900 | |||
Entity (NZ Limited Company) | Cronadun Capital Limited Shareholder NZBN: 9429034170205 |
Wellington Wellington 6011 New Zealand |
01 Jun 2006 - |
Shares Allocation #3 Number of Shares: 14000 | |||
Individual | Euan Lindsay Taylor Wright |
Khandallah Wellington New Zealand |
12 May 2005 - |
Individual | Kathleen Margaret Johnson |
Khandallah Wellington New Zealand |
12 May 2005 - |
Individual | Eoin Malcolm Miller Johnson |
Khandallah Wellington New Zealand |
12 May 2005 - |
Shares Allocation #4 Number of Shares: 57400 | |||
Individual | Richard Spencer Clarke |
Karori Wellington New Zealand |
20 Mar 2005 - |
Individual | Denis Tredwyn Jones |
Karori Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #5 Number of Shares: 28700 | |||
Individual | Florence De Ruiter |
Khandallah Wellington New Zealand |
20 Mar 2005 - |
Individual | Ian Duncan |
Khandallah Wellington New Zealand |
20 Mar 2005 - |
Shares Allocation #6 Number of Shares: 108967 | |||
Individual | Donal Aspinall Mcculloch |
Upper Hutt New Zealand |
20 Mar 2005 - |
Individual | Nola Evans |
Upper Hutt New Zealand |
22 Oct 2004 - |
Individual | Peter Glyn Evans |
Upper Hutt New Zealand |
20 Mar 2005 - |
Shares Allocation #7 Number of Shares: 25000 | |||
Individual | Graham Selwyn Mouat |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Individual | David John Patterson |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #8 Number of Shares: 32160 | |||
Individual | Denis Black |
Wadestown Wellington New Zealand |
22 Oct 2004 - |
Individual | Denise Campbell |
Wadestown Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #9 Number of Shares: 28125 | |||
Individual | Robert Stuart Anderson |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Lindsey Mclaren Frampton |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Paul Robert Frampton |
Karori Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #10 Number of Shares: 50000 | |||
Individual | Kevin Bull |
Roseneath Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #11 Number of Shares: 25000 | |||
Individual | Mary Gloria Shillson |
Seatoun Wellington New Zealand |
22 Oct 2004 - |
Individual | David Peter Shillson |
Seatoun Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #12 Number of Shares: 70000 | |||
Individual | Andrew Simon Gard |
Newtown Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #13 Number of Shares: 28700 | |||
Individual | Ross Trevor Bayliss |
Kelburn Wellington New Zealand |
17 Jan 2006 - |
Individual | Travey Alice Mary Butchers |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Individual | Dean Allan Butchers |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #14 Number of Shares: 210000 | |||
Individual | Roger Blaylock |
Mt Victoria Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #15 Number of Shares: 32677 | |||
Individual | Frances Gale Underwood |
Wellington New Zealand |
22 Oct 2004 - |
Individual | Stephen Underwood |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #16 Number of Shares: 32500 | |||
Individual | Christine Katherine Kershaw |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Andrew Roderick Neehan |
Karori Wellington New Zealand |
20 Mar 2005 - |
Individual | Graeme Russell Kershaw |
Karori Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #17 Number of Shares: 500000 | |||
Individual | Raewyn Janice Raynel |
Wallaceville Upper Hutt New Zealand |
29 Oct 2003 - |
Individual | Nola June Fagg |
Wallaceville Upper Hutt New Zealand |
22 Oct 2004 - |
Shares Allocation #18 Number of Shares: 520000 | |||
Individual | Dean Raymond Bell |
Upper Hutt New Zealand |
31 May 2001 - |
Shares Allocation #19 Number of Shares: 33000 | |||
Individual | Iain Mccormick |
St Heliers Auckland New Zealand |
31 May 2001 - |
Shares Allocation #20 Number of Shares: 28700 | |||
Individual | David Gordon Miller |
Korokoro Hutt Valley, Wellington New Zealand |
31 May 2001 - |
Individual | Jennifer Louise Miller |
Korokoro Hutt Valley, Wellington New Zealand |
12 May 2005 - |
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
20 Mar 2005 - |
Shares Allocation #21 Number of Shares: 25000 | |||
Individual | Nola June Fagg |
Tauranga 3001 New Zealand |
29 Oct 2003 - |
Shares Allocation #22 Number of Shares: 25000 | |||
Individual | Murray Ian Bain |
Karori Wellington New Zealand |
31 May 2001 - |
Shares Allocation #23 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Blueberry Investments Limited Shareholder NZBN: 9429037360627 |
Waikanae 5036 |
31 May 2001 - |
Shares Allocation #24 Number of Shares: 42506 | |||
Individual | Stephen Underwood |
Kelburn Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #25 Number of Shares: 25000 | |||
Individual | Arthur John Barker |
Prestbuy Macclesfield Sk10 4at, United Kingdom |
22 Oct 2004 - |
Individual | Sara Louise Fagg |
Prestbuy Macclesfield Sk10 4at, United Kingdom |
22 Oct 2004 - |
Shares Allocation #26 Number of Shares: 25000 | |||
Individual | John Thomson |
Wadestown Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #27 Number of Shares: 29088 | |||
Individual | Kevin John Jenkins |
Island Bay Wellington New Zealand |
22 Oct 2004 - |
Individual | Sylvia Silvia Moe |
Island Bay Wellington New Zealand |
22 Oct 2004 - |
Individual | Gregory David Potts |
Island Bay Wellington New Zealand |
22 Oct 2004 - |
Shares Allocation #28 Number of Shares: 8299 | |||
Individual | James Dawson Wood |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | Priscilla Jane Mackie Wood |
Karori Wellington New Zealand |
22 Oct 2004 - |
Individual | David Bernard Robinson |
Karori Wellington New Zealand |
11 Jun 2005 - |
Shares Allocation #29 Number of Shares: 33118 | |||
Individual | Christopher Hugh Trelawney Ellis |
Remuera Auckland New Zealand |
22 Oct 2004 - |
Individual | Marc Christopher Gwynee Ellis |
Remuera Auckland New Zealand |
22 Oct 2004 - |
Individual | Stephen Underwood |
Remuera Auckland New Zealand |
22 Oct 2004 - |
Shares Allocation #30 Number of Shares: 32288 | |||
Individual | Rodney Frederic Evans |
Upper Hutt New Zealand |
22 Oct 2004 - |
Shares Allocation #31 Number of Shares: 36677 | |||
Individual | Yasmin Corine Gerdy Bell |
Upper Hutt New Zealand |
22 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Max Mckegg |
Khandallah Wellington |
29 Oct 2003 - 12 May 2005 |
Individual | Barry John Fagg |
31 Ararino Street Upper Hutt |
29 Oct 2003 - 29 Oct 2003 |
Individual | David James Underwood |
Kelburn Wellington New Zealand |
22 Oct 2004 - 03 Nov 2020 |
Individual | David James Underwood |
Kelburn Wellington New Zealand |
31 May 2001 - 15 Oct 2019 |
Entity | Decisive Securities Limited Shareholder NZBN: 9429039626301 Company Number: 339083 |
31 May 2001 - 22 Oct 2004 | |
Other | Duncan Fd R Partnership Trust | 22 Oct 2004 - 22 Oct 2004 | |
Individual | Lionel John & Nola June Fagg |
Taruanga 3001 |
29 Oct 2003 - 29 Oct 2003 |
Individual | Lionel John Fagg |
Upper Hutt |
29 Oct 2003 - 27 Jun 2010 |
Individual | Barry John Fagg |
31 Ararino Street Upper Hutt |
29 Oct 2003 - 29 Oct 2003 |
Other | Null - Duncan Fd R Partnership Trust | 22 Oct 2004 - 22 Oct 2004 | |
Entity | Decisive Securities Limited Shareholder NZBN: 9429039626301 Company Number: 339083 |
31 May 2001 - 22 Oct 2004 |
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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