General information

Flavour Trustees Limited

Type: NZ Limited Company (Ltd)
9429030935259
New Zealand Business Number
3565811
Company Number
Registered
Company Status

Flavour Trustees Limited (issued an NZBN of 9429030935259) was launched on 28 Sep 2011. 2 addresses are in use by the company: 81 Queen Street, Masterton, Masterton, 5810 (type: physical, service). Level 5, 104 The Terrace, Wellington had been their physical address, until 16 Apr 2018. Flavour Trustees Limited used more aliases, namely: Munro Benge (Dench) Trustee Company Limited from 23 Sep 2011 to 27 Mar 2018. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Dench, Nicholas Edwin (an individual) located at Rd 6, Masterton postcode 5886. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Dench, Beverley Kathleen (an individual) - located at Rd 6, Masterton. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
81 Queen Street, Masterton, Masterton, 5810 Registered 05 Apr 2018
81 Queen Street, Masterton, Masterton, 5810 Physical & service 16 Apr 2018
Directors
Name and Address Role Period
Beverley Kathleen Dench
Rd 6, Masterton, 5886
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Dominic Charles Stewart
Lansdowne, Masterton, 5810
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Nicholas Edwin Dench
Rd 6, Masterton, 5886
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Philip Mortimer O'brien
Island Bay, Wellington, 6023
Address used since 28 Sep 2011
Director 28 Sep 2011 - 28 Mar 2018
Shane Anthony Browning
Tawa, Wellington, 5028
Address used since 28 Sep 2011
Director 28 Sep 2011 - 01 Mar 2018
Denis Frank Wood
Khandallah, Wellington, 6035
Address used since 28 Sep 2011
Director 28 Sep 2011 - 31 Dec 2015
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Physical 28 Sep 2011 - 16 Apr 2018
Level 5, 104 The Terrace, Wellington, 6011 Registered 28 Sep 2011 - 05 Apr 2018
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Dench, Nicholas Edwin
Individual
Rd 6
Masterton
5886
27 Mar 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dench, Beverley Kathleen
Individual
Rd 6
Masterton
5886
27 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Browning, Shane Anthony
Individual
Tawa
Wellington
5028
28 Sep 2011 - 12 Nov 2012
Munro Benge Master Trustee Limited
Shareholder NZBN: 9429030476721
Company Number: 4058098
Entity
104 The Terrace
Wellington
Null 6011
12 Nov 2012 - 27 Mar 2018
Shane Anthony Browning
Director
Tawa
Wellington
5028
28 Sep 2011 - 12 Nov 2012
Philip Mortimer O'brien
Director
Island Bay
Wellington
6023
28 Sep 2011 - 12 Nov 2012
Denis Frank Wood
Director
Khandallah
Wellington
6035
28 Sep 2011 - 12 Nov 2012
Munro Benge Master Trustee Limited
Shareholder NZBN: 9429030476721
Company Number: 4058098
Entity
104 The Terrace
Wellington
Null 6011
12 Nov 2012 - 27 Mar 2018
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
6023
28 Sep 2011 - 12 Nov 2012
Wood, Denis Frank
Individual
Khandallah
Wellington
6035
28 Sep 2011 - 12 Nov 2012
Location
Companies nearby