Shortcuts

Flounder Flats Limited

Type: NZ Limited Company (Ltd)
9429033214504
NZBN
1971638
Company Number
Registered
Company Status
Current address
104 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 16 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Care, Terrence Grant Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Care, Debbie Anne Rd 3
Otorohanga
3973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Ian Maurice Kihikihi
Te Awamutu
3800
New Zealand
Directors

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

Nearby companies

Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street

Dixie Brown's M & M Limited
77 Titiraupenga Street

J Thatcher Limited
77 Titiraupenga Street

Outwoods Farm Limited
77 Titiraupenga Street

Build Taupo Limited
77 Titiraupenga Street

Copies Etcetera (2013) Limited
77 Titiraupenga Street