Flock Hill Holdings, a registered company, was launched on 19 Dec 2007. 9429033006024 is the NZBN it was issued. The company has been run by 11 directors: John W. - an active director whose contract started on 31 May 2013,
Robert Z. - an active director whose contract started on 26 Aug 2014,
Christopher John Cochrane - an active director whose contract started on 10 Feb 2015,
William N. - an active director whose contract started on 06 Aug 2021,
Shaun B. - an active director whose contract started on 31 Dec 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, service).
Flock Hill Holdings had been using C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga as their physical address up to 24 Feb 2015.
A single entity controls all company shares (exactly 1000 shares) - Flock Hill Nz Lp - located at 8011, L3, 134 Oxford Terrace, Christchurch.
Previous addresses
Address #1: C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand
Physical address used from 19 Dec 2007 to 24 Feb 2015
Address #2: C/-coopers Limited, Level 6 Harrington House, Harington Road, Tauranga New Zealand
Registered address used from 19 Dec 2007 to 19 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Flock Hill Nz Lp |
L3, 134 Oxford Terrace Christchurch 8011 New Zealand |
04 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Flock Hill Manager Llc |
Ca 94105, United States Of America California United States |
19 Dec 2007 - 04 Nov 2022 |
| Entity | Constitution Limited Shareholder NZBN: 9429032981841 Company Number: 2075833 |
19 Dec 2007 - 18 May 2016 | |
| Entity | Broadleaf Limited Shareholder NZBN: 9429032981957 Company Number: 2075834 |
19 Dec 2007 - 18 May 2016 | |
| Entity | Constitution Limited Shareholder NZBN: 9429032981841 Company Number: 2075833 |
19 Dec 2007 - 18 May 2016 | |
| Entity | Broadleaf Limited Shareholder NZBN: 9429032981957 Company Number: 2075834 |
19 Dec 2007 - 18 May 2016 |
Ultimate Holding Company
John W. - Director
Appointment date: 31 May 2013
Address: Kentfield, California, 94904 United States
Address used since 31 May 2013
Robert Z. - Director
Appointment date: 26 Aug 2014
Address: Houston, Texas, 77024 United States
Address used since 26 Aug 2014
Christopher John Cochrane - Director
Appointment date: 10 Feb 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 Feb 2015
William N. - Director
Appointment date: 06 Aug 2021
Shaun B. - Director
Appointment date: 31 Dec 2022
William S. - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 06 Aug 2021
Address: Piedmont, Ca 94611, United States
Address used since 26 Feb 2010
Mark Robert Fraundorfer - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 31 Mar 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2013
Lloyd Edwin Ferguson - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 28 Jan 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 31 Oct 2013
James Patrick Foster - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 05 Sep 2014
Address: Santa Cruz, Ca 95060, United States Of America,
Address used since 19 Dec 2007
Richard Allan Cooper - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 26 Feb 2010
Address: Tauranga,
Address used since 19 Dec 2007
John Keith Hamilton - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 26 Feb 2010
Address: Tauranga, 3110 New Zealand
Address used since 19 Dec 2007
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