Flying Nun Records Limited was launched on 25 Nov 2009 and issued a number of 9429031754019. The registered LTD company has been supervised by 4 directors: Roger Norman Shepherd - an active director whose contract began on 25 Nov 2009,
Ben Howe - an active director whose contract began on 20 Nov 2012,
Graham Cockroft - an inactive director whose contract began on 27 Aug 2012 and was terminated on 25 Jan 2016,
Graham John Cockroft - an inactive director whose contract began on 02 Nov 2010 and was terminated on 20 Apr 2012.
As stated in BizDb's database (last updated on 17 Feb 2024), this company uses 1 address: 173 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 07 Nov 2022, Flying Nun Records Limited had been using 154A Riddiford Street, Newtown, Wellington as their registered address.
BizDb identified previous names used by this company: from 25 Nov 2009 to 20 Jul 2010 they were named Fnr Limited.
A total of 7394 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3697 shares are held by 1 entity, namely:
Howe, Ben (an individual) located at Newtown, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 3697 shares) and includes
Shepherd, Roger Norman - located at Wadestown, Wellington, Wellington.
Previous addresses
Address: 154a Riddiford Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 21 Dec 2020 to 07 Nov 2022
Address: 80 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Feb 2016 to 21 Dec 2020
Address: Level 2, 417 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Nov 2012 to 02 Feb 2016
Address: 120 Sefton Street, Wadestown, Wellington New Zealand
Registered & physical address used from 25 Nov 2009 to 19 Nov 2012
Basic Financial info
Total number of Shares: 7394
Annual return filing month: October
Annual return last filed: 21 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3697 | |||
Individual | Howe, Ben |
Newtown Wellington 6021 New Zealand |
26 Nov 2012 - |
Shares Allocation #2 Number of Shares: 3697 | |||
Individual | Shepherd, Roger Norman |
Wadestown, Wellington Wellington 6012 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finn, Sharon Dawn |
Parnell, Auckland New Zealand |
28 Jan 2010 - 18 May 2022 |
Entity | Rpr Pacific Limited Shareholder NZBN: 9429036224937 Company Number: 1259481 |
Parnell Auckland 1052 New Zealand |
28 Jan 2010 - 18 May 2022 |
Entity | Rpr Pacific Limited Shareholder NZBN: 9429036224937 Company Number: 1259481 |
Ellerslie Auckland 1051 New Zealand |
28 Jan 2010 - 18 May 2022 |
Individual | Finn, Neil Mullane |
Parnell, Auckland Auckland 1052 New Zealand |
28 Jan 2010 - 18 May 2022 |
Individual | Smith, Michael |
Parnell, Auckland New Zealand |
28 Jan 2010 - 18 May 2022 |
Individual | Cockroft, Graham |
Wellington New Zealand |
28 Jan 2010 - 18 May 2022 |
Roger Norman Shepherd - Director
Appointment date: 25 Nov 2009
Address: Wadestown, Wellington, Wellington, 6035 New Zealand
Address used since 25 Jan 2016
Ben Howe - Director
Appointment date: 20 Nov 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 18 May 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jul 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Nov 2012
Graham Cockroft - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 25 Jan 2016
Address: Wellington, 6143 New Zealand
Address used since 27 Aug 2012
Graham John Cockroft - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 20 Apr 2012
Address: Wellington, New Zealand
Address used since 02 Nov 2010
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