Flounder Flats Limited was launched on 03 Aug 2007 and issued an NZ business number of 9429033214504. The registered LTD company has been supervised by 3 directors: Terrence Grant Care - an active director whose contract began on 03 Aug 2007,
Debbie Anne Care - an active director whose contract began on 03 Aug 2007,
Ian Maurice Clarke - an inactive director whose contract began on 03 Aug 2007 and was terminated on 21 Dec 2020.
As stated in BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 104 Horomatangi Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 16 Aug 2019, Flounder Flats Limited had been using 409 Tapuae Road, Rd 3, Otorohanga as their registered address.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Care, Terrence Grant (an individual) located at Rd 3, Otorohanga postcode 3973.
Then there is a group that consists of 1 shareholder, holds 50.51 per cent shares (exactly 50 shares) and includes
Care, Debbie Anne - located at Rd 3, Otorohanga.
Previous addresses
Address: 409 Tapuae Road, Rd 3, Otorohanga, 3973 New Zealand
Registered & physical address used from 10 Apr 2019 to 16 Aug 2019
Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Physical & registered address used from 24 Mar 2009 to 10 Apr 2019
Address: 100 Horomatangi Street, Taupo
Physical & registered address used from 03 Aug 2007 to 24 Mar 2009
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Care, Terrence Grant |
Rd 3 Otorohanga 3973 New Zealand |
03 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Care, Debbie Anne |
Rd 3 Otorohanga 3973 New Zealand |
03 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Ian Maurice |
Kihikihi Te Awamutu 3800 New Zealand |
03 Aug 2007 - 11 Jan 2021 |
Terrence Grant Care - Director
Appointment date: 03 Aug 2007
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 22 Feb 2012
Debbie Anne Care - Director
Appointment date: 03 Aug 2007
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 22 Feb 2012
Ian Maurice Clarke - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 21 Dec 2020
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 01 Aug 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 30 Aug 2011
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