Flour and Water Limited, a registered company, was registered on 10 Aug 2011. 9429030989337 is the NZ business identifier it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is how the company has been classified. The company has been managed by 1 director, named Simon Niblett - an active director whose contract began on 10 Aug 2011.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Flour and Water Limited had been using Level 1, 12 Fifeshire Avenue, Wellington as their physical address up until 03 Aug 2020.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group includes 89 shares (74.17 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 30 shares (25 per cent). Lastly the next share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand
Physical address used from 19 Nov 2014 to 03 Aug 2020
Address: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand
Registered address used from 16 Oct 2012 to 03 Aug 2020
Address: Level 1, 12 Fifeshire Avenue, Wellington, 6011 New Zealand
Physical address used from 16 Oct 2012 to 19 Nov 2014
Address: 22 Buckle Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Aug 2011 to 16 Oct 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89 | |||
| Entity (NZ Limited Company) | B R E Trustees Limited Shareholder NZBN: 9429041468968 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Mar 2015 - |
| Individual | Niblett, Simon |
Rd 11 Masterton 5871 New Zealand |
10 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Kirton, Thomas John |
Mount Victoria Wellington 6011 New Zealand |
10 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Niblett, Simon |
Rd 11 Masterton 5871 New Zealand |
10 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bresolin, Leonardo |
Khandallah Wellington 6035 New Zealand |
10 Aug 2011 - 31 Mar 2020 |
| Individual | Bresolin, Lorenzo |
Lyall Bay Wellington 6022 New Zealand |
10 Aug 2011 - 31 Mar 2020 |
| Individual | Bresolin, Lorenzo |
Lyall Bay Wellington 6022 New Zealand |
10 Aug 2011 - 31 Mar 2020 |
| Individual | Bresolin, Leonardo |
Khandallah Wellington 6035 New Zealand |
10 Aug 2011 - 31 Mar 2020 |
| Individual | Bresolin, Leonardo |
Brooklyn Wellington 6021 New Zealand |
10 Aug 2011 - 31 Mar 2020 |
| Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
10 Aug 2011 - 04 Mar 2015 | |
| Individual | Bresolin, Lorenzo |
Lyall Bay Wellington 6022 New Zealand |
10 Aug 2011 - 31 Mar 2020 |
| Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
10 Aug 2011 - 04 Mar 2015 |
Simon Niblett - Director
Appointment date: 10 Aug 2011
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 25 Nov 2021
Address: Rd 11, Wellington, 5871 New Zealand
Address used since 26 Nov 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 08 Oct 2012
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