Flying Carpet Partnership Limited, a registered company, was launched on 05 May 2010. 9429031544962 is the NZ business number it was issued. "Sporting club or association - boating, yachting" (business classification R911248) is how the company has been categorised. The company has been supervised by 6 directors: Bernard Urquhart Rhodes - an active director whose contract began on 05 May 2010,
Andrew Rhodes - an active director whose contract began on 01 Dec 2010,
Oliver James Harris - an active director whose contract began on 30 Dec 2011,
Timothy Clayton Gemmell - an active director whose contract began on 09 Oct 2012,
Sara Lies Zwart - an active director whose contract began on 19 Mar 2023.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 104 Wharf Road, Ostend, Waiheke Island, 1081 (type: postal, office).
Flying Carpet Partnership Limited had been using C/-Harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 as their physical address until 15 Sep 2011.
A total of 115000 shares are allotted to 6 shareholders (6 groups). The first group consists of 20700 shares (18 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20700 shares (18 per cent). Lastly we have the 3rd share allocation (20700 shares 18 per cent) made up of 1 entity.
Principal place of activity
104 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand
Previous address
Address #1: C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand
Physical & registered address used from 05 May 2010 to 15 Sep 2011
Basic Financial info
Total number of Shares: 115000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20700 | |||
| Individual | Zwart, Sara Lies |
Devonport Auckland 0624 New Zealand |
16 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 20700 | |||
| Individual | Rhodes, Bernard Urquhart |
Ostend, Waiheke Island Auckland 1081 New Zealand |
05 May 2010 - |
| Shares Allocation #3 Number of Shares: 20700 | |||
| Individual | Harris, Oliver James |
Grey Lynn Auckland 1021 New Zealand |
30 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 20700 | |||
| Individual | Gemmell, Timothy Clayton |
Rd 2 Tuakau 2697 New Zealand |
05 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 20700 | |||
| Individual | Rhodes, Andrew |
Ostend, Waiheke Island 1081 New Zealand |
07 Sep 2011 - |
| Shares Allocation #6 Number of Shares: 11500 | |||
| Individual | Rhodes, Ken |
Ostend, Waiheke Island Auckland 1081 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Nicholas Brendon |
Wanaka Wanaka 9305 New Zealand |
05 Sep 2012 - 16 Feb 2023 |
Bernard Urquhart Rhodes - Director
Appointment date: 05 May 2010
Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand
Address used since 22 Sep 2015
Andrew Rhodes - Director
Appointment date: 01 Dec 2010
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2010
Oliver James Harris - Director
Appointment date: 30 Dec 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Sep 2015
Timothy Clayton Gemmell - Director
Appointment date: 09 Oct 2012
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 09 Oct 2012
Sara Lies Zwart - Director
Appointment date: 19 Mar 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Mar 2023
Nicholas Brendan Walker - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 16 Feb 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Mar 2012
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