Flett Seedlings Limited
Type: NZ Limited Company (Ltd)Flett Seedlings Limited (issued a business number of 9429033655963) was incorporated on 18 Jan 2007. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 27 Feb 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
1026 Trustees Two Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Flett, Grant James (an individual) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Flett, Grant James (an individual) - located at Rd 1, Ohaupo. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Flett
Ohaupo, 3881
Address used since 20 Apr 2020
Fitzroy, Hamilton, 3206
Address used since 28 Apr 2014 |
Director | 18 Jan 2007 - current |
|
David John Hodge
Hamilton East, Hamilton, 3216
Address used since 22 Apr 2016 |
Director | 13 Feb 2009 - 31 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 19 May 2015 - 27 Feb 2019 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 05 Oct 2012 - 19 May 2015 |
| Flat 2a, 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Jul 2012 - 05 Oct 2012 |
| N W M Building, 5th Floor, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 05 Sep 2011 - 17 Jul 2012 |
| C/-lyon O'neale Arnold (d Lyon), 40 Willow Street, Tauranga | Registered & physical | 18 Jan 2007 - 05 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees Two Limited Shareholder NZBN: 9429041327012 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
16 Apr 2019 - current |
|
Flett, Grant James Individual |
Rd 1 Ohaupo 3881 |
18 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Grant James Individual |
Rd 1 Ohaupo 3881 |
18 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, John Individual |
Whitiora Hamilton 3240 |
18 Jan 2012 - 16 Apr 2019 |
|
Hodge, David John Individual |
Hamilton East 3216 |
24 Feb 2009 - 08 Jun 2016 |
|
Hodge, Ruth Marian Individual |
Hamilton East 3216 |
24 Feb 2009 - 08 Jun 2016 |
|
Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 Entity |
18 Jan 2007 - 18 Jan 2012 | |
|
Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 Entity |
24 Feb 2009 - 18 Jan 2012 | |
|
Flett, Kissten Renee Individual |
Rd 3 Tamahere, Hamilton |
18 Jan 2007 - 24 Feb 2015 |
|
Hodge, David John Individual |
Hamilton East 3216 |
24 Feb 2009 - 08 Jun 2016 |
|
Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 Entity |
18 Jan 2007 - 18 Jan 2012 | |
|
Lyon Trustee Company (2004) Limited Shareholder NZBN: 9429035485681 Company Number: 1492318 Entity |
24 Feb 2009 - 18 Jan 2012 |
 |
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