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Flight Technology Limited

Type: NZ Limited Company (Ltd)
9429036883813
NZBN
1141510
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
Level 1,
Central House
26 Brandon Street, Wellington 6011
New Zealand
Registered & physical & service 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. "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 07 Mar 2024, 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 55 shareholders (31 groups). The first group consists of 28125 shares (1.23%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 32160 shares (1.41%). Lastly there is the 3rd share allotment (50000 shares 2.19%) made up of 1 entity.

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

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

Contact info
jpg.ccg@xtra.co.nz
19 Mar 2019 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: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28125
Individual Frampton, Lindsey Mclaren Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 32160
Individual Black, Denis Wadestown
Wellington

New Zealand
Individual Campbell, Denise Wadestown
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Bull, Kevin Roseneath
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 33000
Individual Mccormick, Iain St Heliers
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 33118
Individual Ellis, Christopher Hugh Trelawney Remuera
Auckland

New Zealand
Individual Ellis, Marc Christopher Gwynee Remuera
Auckland

New Zealand
Individual Underwood, Stephen Remuera
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 6000
Individual Stewart, Luata Fiona 31 Aririno Street
Upper Hutt

New Zealand
Shares Allocation #7 Number of Shares: 14000
Individual Wright, Euan Lindsay Taylor Khandallah
Wellington

New Zealand
Individual Johnson, Eoin Malcolm Miller Khandallah
Wellington

New Zealand
Individual Johnson, Kathleen Margaret Khandallah
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 57400
Individual Clarke, Richard Spencer Karori
Wellington

New Zealand
Individual Jones, Denis Tredwyn Karori
Wellington

New Zealand
Shares Allocation #9 Number of Shares: 28700
Individual Duncan, Ian Khandallah
Wellington

New Zealand
Individual De Ruiter, Florence Khandallah
Wellington

New Zealand
Shares Allocation #10 Number of Shares: 108967
Individual Mcculloch, Donal Aspinall Upper Hutt

New Zealand
Individual Evans, Nola Upper Hutt

New Zealand
Individual Evans, Peter Glyn Upper Hutt

New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Patterson, David John Kelburn
Wellington

New Zealand
Individual Mouat, Graham Selwyn Kelburn
Wellington

New Zealand
Shares Allocation #12 Number of Shares: 25000
Individual Shillson, David Peter Seatoun
Wellington

New Zealand
Individual Shillson, Mary Gloria Seatoun
Wellington

New Zealand
Shares Allocation #13 Number of Shares: 70000
Individual Gard, Andrew Simon Newtown
Wellington

New Zealand
Shares Allocation #14 Number of Shares: 28700
Individual Bayliss, Ross Trevor Kelburn
Wellington

New Zealand
Individual Butchers, Travey Alice Mary Kelburn
Wellington

New Zealand
Individual Butchers, Dean Allan Kelburn
Wellington

New Zealand
Shares Allocation #15 Number of Shares: 210000
Individual Blaylock, Roger Mt Victoria
Wellington

New Zealand
Shares Allocation #16 Number of Shares: 32677
Individual Underwood, Stephen Kelburn
Wellington

New Zealand
Individual Underwood, Frances Gale Wellington

New Zealand
Shares Allocation #17 Number of Shares: 32500
Individual Kershaw, Christine Katherine Karori
Wellington

New Zealand
Individual Kershaw, Graeme Russell Karori
Wellington

New Zealand
Individual Neehan, Andrew Roderick Karori
Wellington

New Zealand
Shares Allocation #18 Number of Shares: 500000
Individual Fagg, Nola June Wallaceville
Upper Hutt

New Zealand
Individual Raynel, Raewyn Janice Wallaceville
Upper Hutt

New Zealand
Shares Allocation #19 Number of Shares: 520000
Individual Bell, Dean Raymond Upper Hutt

New Zealand
Shares Allocation #20 Number of Shares: 25000
Individual Fagg, Nola June Tauranga 3001

New Zealand
Shares Allocation #21 Number of Shares: 25000
Individual Bain, Murray Ian Karori
Wellington

New Zealand
Shares Allocation #22 Number of Shares: 42506
Individual Underwood, Stephen Kelburn
Wellington

New Zealand
Shares Allocation #23 Number of Shares: 25000
Entity (NZ Limited Company) Blueberry Investments Limited
Shareholder NZBN: 9429037360627
Orewa
Orewa
0931
New Zealand
Shares Allocation #24 Number of Shares: 28700
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Individual Miller, Jennifer Louise Korokoro
Hutt Valley, Wellington

New Zealand
Individual Miller, David Gordon Korokoro
Hutt Valley, Wellington

New Zealand
Shares Allocation #25 Number of Shares: 145900
Entity (NZ Limited Company) Cronadun Capital Limited
Shareholder NZBN: 9429034170205
Wellington
Wellington
6011
New Zealand
Shares Allocation #26 Number of Shares: 25000
Individual Barker, Arthur John Prestbuy
Macclesfield Sk10 4at, United Kingdom
Individual Fagg, Sara Louise Prestbuy
Macclesfield Sk10 4at, United Kingdom
Shares Allocation #27 Number of Shares: 25000
Individual Thomson, John Wadestown
Wellington

New Zealand
Shares Allocation #28 Number of Shares: 29088
Individual Jenkins, Kevin John Island Bay
Wellington

New Zealand
Individual Moe, Sylvia Silvia Island Bay
Wellington

New Zealand
Individual Potts, Gregory David Island Bay
Wellington

New Zealand
Shares Allocation #29 Number of Shares: 8299
Individual Wood, Priscilla Jane Mackie Karori
Wellington

New Zealand
Individual Wood, James Dawson Karori
Wellington

New Zealand
Individual Robinson, David Bernard Karori
Wellington

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

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

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Robert Stuart Karori
Wellington

New Zealand
Individual Frampton, Paul Robert Karori
Wellington

New Zealand
Individual Fagg, Barry John Wallaceville
Upper Hutt

New Zealand
Individual Fagg, Lionel John Upper Hutt
Individual Fagg, Lionel John & Nola June Taruanga 3001
Individual Underwood, David James Kelburn
Wellington

New Zealand
Other Duncan Fd R Partnership Trust
Individual Mckegg, Max Khandallah
Wellington
Individual Underwood, David James Kelburn
Wellington

New Zealand
Entity Decisive Securities Limited
Shareholder NZBN: 9429039626301
Company Number: 339083
Individual Fagg, Barry John 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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