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Flying Nun Records Limited

Type: NZ Limited Company (Ltd)
9429031754019
NZBN
2366580
Company Number
Registered
Company Status
Current address
173 Cuba Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Nov 2022

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.

Addresses

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

Contact info
64 21340 772
12 Oct 2018 Phone
ben@flyingnun.co.nz
12 Oct 2018 Email
www.flyingnun.co.nz
12 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3697
Individual Howe, Ben Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 3697
Individual Shepherd, Roger Norman Wadestown, Wellington
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finn, Sharon Dawn Parnell, Auckland

New Zealand
Entity Rpr Pacific Limited
Shareholder NZBN: 9429036224937
Company Number: 1259481
Parnell
Auckland
1052
New Zealand
Entity Rpr Pacific Limited
Shareholder NZBN: 9429036224937
Company Number: 1259481
Ellerslie
Auckland
1051
New Zealand
Individual Finn, Neil Mullane Parnell, Auckland
Auckland
1052
New Zealand
Individual Smith, Michael Parnell, Auckland

New Zealand
Individual Cockroft, Graham Wellington

New Zealand
Directors

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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