Flight Investments Limited
Type: NZ Limited Company (Ltd)Flight Investments Limited (issued an NZ business number of 9429040747033) was started on 18 Jan 1936. 2 addresses are currently in use by the company: 93 Church Street, Onehunga, Auckland (type: physical, service). 322-324 Broadway, Newmarket had been their registered address, up until 30 Jan 1992. 20000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 2857 shares (14.29 per cent of shares), namely:
Mchardy, Susan Maria (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 14.29 per cent of all shares (2858 shares); it includes
Mitchell, Annette Katherine (an individual) - located at Takapuna, Auckland. The 3rd group of shareholders, share allotment (2857 shares, 14.29%) belongs to 1 entity, namely:
Macdonald, Andrew Stephen, located at Bayview, Auckland (an individual). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Church Street, Onehunga | Registered | 30 Jan 1992 |
| 93 Church Street, Onehunga, Auckland | Physical & service | 03 Apr 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Christopher Macdonald
Orewa, Orewa, 0931
Address used since 05 Sep 2023
Unsworth Heights, Auckland, 0632
Address used since 16 Sep 2020
Forrest Hill, Auckland, 0620
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Annette Kathryn Mitchell
Hauraki, Auckland, 0622
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Angus Macdonald
Glendowie, Auckland, 1071
Address used since 26 Jan 1979 |
Director | 26 Jan 1979 - 09 Sep 2020 |
|
Catherine Rosemary Macdonald
Glendowie, Auckland, 1071
Address used since 26 Jan 1979 |
Director | 26 Jan 1979 - 01 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 322-324 Broadway, Newmarket | Registered | 29 Jan 1992 - 30 Jan 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Susan Maria Individual |
Castor Bay Auckland 0620 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Annette Katherine Individual |
Takapuna Auckland 0622 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Andrew Stephen Individual |
Bayview Auckland 0629 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Robert John Individual |
Ohope Ohope 3121 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird, Paula Therese Individual |
Kohimarama Auckland 1071 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Bruce Christopher Individual |
Unsworth Heights Auckland 0632 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupou, Louise Mary Individual |
St Heliers Bay Auckland 1072 |
22 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Angus Individual |
Glendowie Auckland 1071 |
18 Jan 1936 - 29 Oct 2021 |
|
Macdonald, Catherine Rosemary Individual |
Glendowie Auckland 1071 |
18 Jan 1936 - 05 Feb 2016 |
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