Flight Group Limited, a registered company, was launched on 19 Sep 1944. 9429032014747 is the number it was issued. This company has been run by 10 directors: Richard James Osborne - an active director whose contract began on 11 Oct 1991,
Derek Ralph Lander - an active director whose contract began on 01 Aug 1996,
Lochy Allan Beckham - an inactive director whose contract began on 11 Oct 1991 and was terminated on 15 May 2012,
Geoffrey Howard Pearce - an inactive director whose contract began on 11 Oct 1991 and was terminated on 30 Jun 2011,
Michael John Coles - an inactive director whose contract began on 19 Jun 1995 and was terminated on 11 Mar 2008.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 86 Victoria Street, Wellington, 6011 (types include: registered, physical).
Flight Group Limited had been using 75 Wainui Road, Gracefield, Lower Hutt as their physical address up to 26 Mar 2021.
Former names used by the company, as we established at BizDb, included: from 22 Oct 1997 to 11 May 2007 they were named Flight Group Holdings Limited, from 08 Nov 1989 to 22 Oct 1997 they were named Flight Anderson Limited and from 19 Sep 1944 to 08 Nov 1989 they were named F.l. Anderson Limited.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 15000 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (25%). Lastly we have the next share allocation (60000 shares 60%) made up of 2 entities.
Previous addresses
Address: 75 Wainui Road, Gracefield, Lower Hutt New Zealand
Physical & registered address used from 04 Feb 2010 to 26 Mar 2021
Address: 48-54 Kingsford Smith St, Wellington
Registered address used from 17 Jul 1997 to 04 Feb 2010
Address: 48-54 Kingsford Smith St, Wellington
Physical address used from 01 Jul 1997 to 04 Feb 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Other (Other) | Kds Trust |
Putiki Whanganui 4500 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Lrd Trustee Limited Shareholder NZBN: 9429033338415 |
Wellington Central Wellington 6011 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Individual | Lander, Derek Ralph |
Kelburn Wellington 6012 New Zealand |
19 Sep 1944 - |
| Individual | Osborne, Barbara Ann |
Renwick Blenheim 7204 New Zealand |
19 Sep 1944 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Keith Douglas |
Putiki Whanganui 4500 New Zealand |
24 Mar 2016 - 28 Mar 2023 |
| Individual | Pudney, Lynette May |
Renwick Blenheim |
19 Sep 1944 - 30 Mar 2007 |
| Individual | Osborne, Richard James |
Renwick Blenheim 7204 New Zealand |
19 Sep 1944 - 30 Mar 2007 |
| Individual | Smith, Keith Douglas |
Putiki Whanganui 4500 New Zealand |
24 Mar 2016 - 28 Mar 2023 |
| Individual | Osborne, Cora Josephine |
Renwick Blenheim |
19 Sep 1944 - 30 Mar 2007 |
| Individual | Osborne, Richard James |
Renwick Blenheim 7204 New Zealand |
19 Sep 1944 - 30 Mar 2007 |
| Individual | Perry, Stuart Alexander Mcrae |
Wellington |
19 Sep 1944 - 27 Feb 2006 |
| Individual | Pearce, Geoffrey Howard |
Thorndon Wellington |
19 Sep 1944 - 27 Feb 2006 |
| Entity | Magellanic Holdings Limited Shareholder NZBN: 9429035928041 Company Number: 1333281 |
16 Mar 2004 - 27 Feb 2006 | |
| Entity | G.h. Pearce Investments Limited Shareholder NZBN: 9429035789468 Company Number: 1389660 |
16 Mar 2004 - 27 Feb 2006 | |
| Entity | Glenall Limited Shareholder NZBN: 9429035787150 Company Number: 1391267 |
16 Mar 2004 - 27 Feb 2006 | |
| Entity | Magellanic Holdings Limited Shareholder NZBN: 9429035928041 Company Number: 1333281 |
16 Mar 2004 - 27 Feb 2006 | |
| Entity | G.h. Pearce Investments Limited Shareholder NZBN: 9429035789468 Company Number: 1389660 |
16 Mar 2004 - 27 Feb 2006 | |
| Entity | Glenall Limited Shareholder NZBN: 9429035787150 Company Number: 1391267 |
16 Mar 2004 - 27 Feb 2006 |
Richard James Osborne - Director
Appointment date: 11 Oct 1991
Address: Renwick, Blenheim, 7204 New Zealand
Address used since 27 Feb 2006
Derek Ralph Lander - Director
Appointment date: 01 Aug 1996
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Mar 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Jan 2012
Lochy Allan Beckham - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 15 May 2012
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 15 Mar 2010
Geoffrey Howard Pearce - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 30 Jun 2011
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Mar 2011
Michael John Coles - Director (Inactive)
Appointment date: 19 Jun 1995
Termination date: 11 Mar 2008
Address: Ngaio, Wellington,
Address used since 19 Jun 1995
John Alexander Wylie - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 16 Dec 1999
Address: Remuera, Auckland,
Address used since 11 Oct 1991
Lloyd Francis Anderson - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 27 Mar 1997
Address: Rd 2, Blenheim,
Address used since 11 Oct 1991
Timothy John Anderson - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 18 Dec 1995
Address: Nelson,
Address used since 11 Oct 1991
Richard James Muirhead - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 31 May 1995
Address: Wellington,
Address used since 11 Oct 1991
David Warren Savage - Director (Inactive)
Appointment date: 11 Oct 1991
Termination date: 31 Mar 1993
Address: Cockle Bay, Auckland,
Address used since 11 Oct 1991
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