General information
Flaxdale Holdings Limited
Type: NZ Limited Company (Ltd)9429033171333
New Zealand Business Number
1978907
Company Number
Registered
Company Status
Flaxdale Holdings Limited (New Zealand Business Number 9429033171333) was registered on 10 Sep 2007. 2 addresses are currently in use by the company: 49 Flaxdale Street, Birkdale, Auckland, 0626 (type: physical, service). 91Portland Road, Remuera, Auckland 1050 had been their physical address, up until 05 Aug 2008. 120 shares are allocated to 12 shareholders who belong to 1 shareholder group. The first group consists of 12 entities and holds 120 shares (100% of shares), namely:
Milne, David Stuart (an individual) located at Birkdale, Auckland postcode 0626,
Milne, Mason (an individual) located at Birkdale, Auckland postcode 0626,
Milne, Lily (an individual) located at Birkdale, Auckland postcode 0626. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Flaxdale Street, Birkdale, Auckland, 0626 | Physical & service & registered | 05 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stuart Milne
Birkdale, Auckland, 0626
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - current |
|
Neil Andrew Halliday
Birkdale, Auckland, 0626
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 20 May 2013 |
|
Ian Frank Williamson
Glenfield, Auckland,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 21 Oct 2008 |
|
Timothy Stephen Carnachan
Remuera, Auckland 1050,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 29 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 91portland Road, Remuera, Auckland 1050 | Physical & registered | 10 Sep 2007 - 05 Aug 2008 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, David Stuart Individual |
Birkdale Auckland 0626 |
24 Jul 2014 - current |
|
Milne, Mason Individual |
Birkdale Auckland 0626 |
06 Sep 2024 - current |
|
Milne, Lily Individual |
Birkdale Auckland 0626 |
06 Sep 2024 - current |
|
Kelly, Phoebe Doreen Individual |
Birkdale Auckland 0626 |
25 Feb 2019 - current |
|
Milne, Adelia Individual |
Birkdale Auckland 0626 |
06 Sep 2024 - current |
|
Adair, Karen Individual |
Birkdale Auckland 0626 |
09 Aug 2022 - current |
|
Kendall, Blake Individual |
Birkdale Auckland 0626 |
09 Aug 2022 - current |
|
Smorodin, Anna Individual |
Birkdale Auckland 0626 |
09 Aug 2022 - current |
|
Smorodin, Alex Individual |
Birkdale Auckland 0626 |
09 Aug 2022 - current |
|
Giles, James Individual |
Birkdale Auckland 0626 |
25 Feb 2019 - current |
|
Martin, Clare Individual |
Birkdale Auckland 0626 |
24 Jul 2014 - current |
|
Milne, David Stuart Individual |
Birkdale Auckland |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Lucy Individual |
Birkdale Auckland |
29 Jul 2008 - 09 Aug 2022 |
|
Pavlovic, Marcia Individual |
Birkdale Auckland |
29 Jul 2008 - 06 Sep 2024 |
|
Milne, Adelia Faliletama Individual |
Birkdale Auckland 0626 |
29 Jul 2008 - 06 Sep 2024 |
|
Milne, Adelia Faliletama Individual |
Birkdale Auckland |
29 Jul 2008 - 06 Sep 2024 |
|
Milne, Adelia Faliletama Individual |
Birkdale Auckland 0626 |
29 Jul 2008 - 06 Sep 2024 |
|
Pavlovic, Marcia Individual |
Birkdale Auckland |
29 Jul 2008 - 06 Sep 2024 |
|
Pavlovic, Marcia Individual |
Birkdale Auckland |
29 Jul 2008 - 06 Sep 2024 |
|
Jovanovic, Darko Individual |
Birkdale Auckland |
29 Jul 2008 - 06 Sep 2024 |
|
Jovanovic, Darko Individual |
Birkdale Auckland |
29 Jul 2008 - 06 Sep 2024 |
|
Jovanovic, Darko Individual |
Birkdale Auckland |
29 Jul 2008 - 06 Sep 2024 |
|
Ting, Jonathan Individual |
Birkdale Auckland 0626 |
25 Feb 2019 - 09 Aug 2022 |
|
Liu, Alex Individual |
Birkdale Auckland |
29 Jul 2008 - 09 Aug 2022 |
|
King, Pamela Joy Hine Individual |
Birkdale Auckland |
29 Jul 2008 - 24 Jul 2014 |
|
Gu, Lucy Individual |
Birkdale Auckland |
29 Jul 2008 - 09 Aug 2022 |
|
Ting, Nikki Individual |
Birkdale Auckland 0626 |
25 Feb 2019 - 09 Aug 2022 |
|
Liu, Alex Individual |
Birkdale Auckland |
29 Jul 2008 - 09 Aug 2022 |
|
Hansen, Matt Individual |
Birkdale Auckland |
29 Jul 2008 - 24 Jul 2014 |
|
Masters, Rosie Individual |
Birkdale Auckland |
29 Jul 2008 - 24 Jul 2014 |
|
Fraser, Ben Individual |
Birkdale Auckland 0626 |
24 Jul 2014 - 25 Feb 2019 |
|
Stone, Megan Individual |
Birkdale Auckland 0626 |
24 Jul 2014 - 25 Feb 2019 |
|
Place, Kevin Individual |
Birkdale Auckland |
29 Jul 2008 - 25 Feb 2019 |
|
Williamson, Ian Frank Individual |
Glenfield Auckland |
10 Sep 2007 - 27 Jun 2010 |
|
Place, Alissa Individual |
Birkdale Auckland |
29 Jul 2008 - 25 Feb 2019 |
Location
Companies nearby
 |
Gba Trading Limited 49a Flaxdale Street |
|
Raupiri Ora Limited 43 Flaxdale Street |
|
Renaldi Investment Limited 2 Woodhams Street |
|
Blue Babushka Limited 11 Woodhams Street |
|
Perfect Square Limited Flat 2, 54 Fairclough Road |
|
David & Sol Investment Limited 32 Fairdale Place |