Flax Mill Properties Limited
Type: NZ Limited Company (Ltd)Flax Mill Properties Limited (issued a New Zealand Business Number of 9429041495797) was registered on 17 Nov 2014. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton, Ashburton had been their registered address, until 20 Mar 2017. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mccaw, Melanie Joy (an individual) located at R D 6, Ashburton postcode 7776,
Mccaw, John David Logan (a director) located at Rd 6, Ashburton postcode 7776,
Mccaw, Peter Logan (a director) located at Rd 6, Ashburton postcode 7776. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Flax Mill Properties Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Logan Mccaw
Rd 6, Ashburton, 7776
Address used since 12 Jul 2021
Rd 6, Ashburton, 7776
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
John David Logan Mccaw
Rd 6, Ashburton, 7776
Address used since 12 Jul 2021
Rd 6, Ashburton, 7776
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Martin Andrew Armour
Rd 12, Rakaia, 7782
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, Ashburton, 7700 | Registered & physical | 17 Nov 2014 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Melanie Joy Individual |
R D 6 Ashburton 7776 |
03 Sep 2019 - current |
|
Mccaw, John David Logan Director |
Rd 6 Ashburton 7776 |
03 Sep 2019 - current |
|
Mccaw, Peter Logan Director |
Rd 6 Ashburton 7776 |
03 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 Entity |
17 Sep 2020 - 17 Sep 2020 | |
|
Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 Entity |
03 Sep 2019 - 17 Sep 2020 | |
|
Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 Entity |
17 Nov 2014 - 03 Sep 2019 | |
|
Armour, Tanya Individual |
Rd 12 Rakaia 7782 |
12 Dec 2014 - 15 Nov 2021 |
|
Armour, Martin Andrew Individual |
Rd 12 Rakaia 7782 |
12 Dec 2014 - 15 Nov 2021 |
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 Entity |
17 Sep 2020 - 17 Sep 2020 | |
|
Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 Entity |
Ashburton 7700 |
03 Sep 2019 - 17 Sep 2020 |
|
Banchory Limited Shareholder NZBN: 9429040339504 Company Number: 140858 Entity |
Ashburton 7700 |
17 Nov 2014 - 03 Sep 2019 |
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