Flaxdale Holdings Limited, a registered company, was started on 10 Sep 2007. 9429033171333 is the NZ business identifier it was issued. The company has been run by 4 directors: David Stuart Milne - an active director whose contract began on 09 Oct 2008,
Neil Andrew Halliday - an inactive director whose contract began on 09 Oct 2008 and was terminated on 20 May 2013,
Ian Frank Williamson - an inactive director whose contract began on 10 Sep 2007 and was terminated on 21 Oct 2008,
Timothy Stephen Carnachan - an inactive director whose contract began on 10 Sep 2007 and was terminated on 29 Jul 2008.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 49 Flaxdale Street, Birkdale, Auckland, 0626 (category: physical, service).
Flaxdale Holdings Limited had been using 91Portland Road, Remuera, Auckland 1050 as their physical address up to 05 Aug 2008.
All company shares (120 shares exactly) are under control of a single group consisting of 12 entities, namely:
Milne, Adelia Faliletama (an individual) located at Birkdale, Auckland,
Giles, James (an individual) located at Birkdale, Auckland postcode 0626,
Smorodin, Anna (an individual) located at Birkdale, Auckland postcode 0626.
Previous address
Address: 91portland Road, Remuera, Auckland 1050
Physical & registered address used from 10 Sep 2007 to 05 Aug 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Milne, Adelia Faliletama |
Birkdale Auckland New Zealand |
29 Jul 2008 - |
Individual | Giles, James |
Birkdale Auckland 0626 New Zealand |
25 Feb 2019 - |
Individual | Smorodin, Anna |
Birkdale Auckland 0626 New Zealand |
09 Aug 2022 - |
Individual | Smorodin, Alex |
Birkdale Auckland 0626 New Zealand |
09 Aug 2022 - |
Individual | Pavlovic, Marcia |
Birkdale Auckland New Zealand |
29 Jul 2008 - |
Individual | Jovanovic, Darko |
Birkdale Auckland New Zealand |
29 Jul 2008 - |
Individual | Kendall, Blake |
Birkdale Auckland 0626 New Zealand |
09 Aug 2022 - |
Individual | Milne, David Stuart |
Birkdale Auckland 0626 New Zealand |
24 Jul 2014 - |
Individual | Martin, Clare |
Birkdale Auckland 0626 New Zealand |
24 Jul 2014 - |
Individual | Adair, Karen |
Birkdale Auckland 0626 New Zealand |
09 Aug 2022 - |
Individual | Kelly, Phoebe Doreen |
Birkdale Auckland 0626 New Zealand |
25 Feb 2019 - |
Individual | Milne, David Stuart |
Birkdale Auckland New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Pamela Joy Hine |
Birkdale Auckland New Zealand |
29 Jul 2008 - 24 Jul 2014 |
Individual | Gu, Lucy |
Birkdale Auckland New Zealand |
29 Jul 2008 - 09 Aug 2022 |
Individual | Ting, Nikki |
Birkdale Auckland 0626 New Zealand |
25 Feb 2019 - 09 Aug 2022 |
Individual | Gu, Lucy |
Birkdale Auckland New Zealand |
29 Jul 2008 - 09 Aug 2022 |
Individual | Ting, Jonathan |
Birkdale Auckland 0626 New Zealand |
25 Feb 2019 - 09 Aug 2022 |
Individual | Liu, Alex |
Birkdale Auckland New Zealand |
29 Jul 2008 - 09 Aug 2022 |
Individual | Liu, Alex |
Birkdale Auckland New Zealand |
29 Jul 2008 - 09 Aug 2022 |
Individual | Hansen, Matt |
Birkdale Auckland New Zealand |
29 Jul 2008 - 24 Jul 2014 |
Individual | Masters, Rosie |
Birkdale Auckland New Zealand |
29 Jul 2008 - 24 Jul 2014 |
Individual | Fraser, Ben |
Birkdale Auckland 0626 New Zealand |
24 Jul 2014 - 25 Feb 2019 |
Individual | Stone, Megan |
Birkdale Auckland 0626 New Zealand |
24 Jul 2014 - 25 Feb 2019 |
Individual | Place, Kevin |
Birkdale Auckland New Zealand |
29 Jul 2008 - 25 Feb 2019 |
Individual | Williamson, Ian Frank |
Glenfield Auckland |
10 Sep 2007 - 27 Jun 2010 |
Individual | Place, Alissa |
Birkdale Auckland New Zealand |
29 Jul 2008 - 25 Feb 2019 |
David Stuart Milne - Director
Appointment date: 09 Oct 2008
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 09 Oct 2008
Neil Andrew Halliday - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 20 May 2013
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 09 Oct 2008
Ian Frank Williamson - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 21 Oct 2008
Address: Glenfield, Auckland,
Address used since 10 Sep 2007
Timothy Stephen Carnachan - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 29 Jul 2008
Address: Remuera, Auckland 1050,
Address used since 10 Sep 2007
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