J Mcflinn Holdings Limited, a registered company, was incorporated on 16 Apr 2003. 9429036032181 is the business number it was issued. The company has been supervised by 1 director, named Joan Heather Mcflinn - an active director whose contract began on 16 Apr 2003.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
J Mcflinn Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 25 Oct 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 14 Nov 2011 to 25 Oct 2017
Address #2: 42 Farm Park Road, Rd 1, Waiuku, 2681 New Zealand
Physical address used from 11 Nov 2010 to 14 Nov 2011
Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 11 Nov 2010 to 14 Nov 2011
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 14 Oct 2009 to 11 Nov 2010
Address #5: 42 Farm Park Road, Rd 1, Waiuku 2681 New Zealand
Physical address used from 14 Oct 2009 to 11 Nov 2010
Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury
Registered address used from 07 Oct 2008 to 14 Oct 2009
Address #7: 61 Glenbrook Road, R D 1, Papakura
Physical address used from 16 Apr 2003 to 14 Oct 2009
Address #8: 61 Glenbrook Road, R D 1, Papakura
Registered address used from 16 Apr 2003 to 07 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcflinn, William Alfred Grahme |
Rd 1 Waiuku 2681 New Zealand |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mcflinn, William Alfred Grahme |
Rd 1 Waiuku 2681 New Zealand |
16 Apr 2003 - |
Individual | Mcflinn, Joan Heather |
Rd 1 Waiuku 2681 New Zealand |
16 Apr 2003 - |
Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
16 Apr 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcflinn, Joan Heather |
Rd 1 Waiuku 2681 New Zealand |
16 Apr 2003 - |
Joan Heather Mcflinn - Director
Appointment date: 16 Apr 2003
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 03 Nov 2010
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