Flight Limited, a registered company, was started on 28 Mar 2007. 9429033497297 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 4 directors: Derek Ralph Lander - an active director whose contract began on 23 Jun 2008,
Richard James Osborne - an active director whose contract began on 23 Jun 2008,
Neil Stanley Shaw - an inactive director whose contract began on 28 Mar 2007 and was terminated on 30 Jun 2008,
Hamish George Mexted - an inactive director whose contract began on 28 Mar 2007 and was terminated on 30 Jun 2008.
Last updated on 13 Dec 2021, BizDb's database contains detailed information about 1 address: Level 9, 86 Victoria Street, Wellington, 6011 (type: registered, physical).
Flight Limited had been using 75 Wainui Road, Gracefield, Lower Hutt as their physical address up until 26 Mar 2021.
One entity owns all company shares (exactly 100000 shares) - Flight Group Limited - located at 6011, Wellington.
Previous addresses
Address: 75 Wainui Road, Gracefield, Lower Hutt New Zealand
Physical & registered address used from 04 Feb 2010 to 26 Mar 2021
Address: 36-54 Kingsford Smith Street, Wellington
Registered & physical address used from 28 Mar 2007 to 04 Feb 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 18 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Flight Group Limited Shareholder NZBN: 9429032014747 |
Wellington 6011 New Zealand |
03 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
28 Mar 2007 - 27 Jun 2010 | |
| Entity | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 Company Number: 1900371 |
28 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
Derek Ralph Lander - Director
Appointment date: 23 Jun 2008
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Aug 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Jan 2012
Richard James Osborne - Director
Appointment date: 23 Jun 2008
Address: North Renwick, Blenheim, 7204 New Zealand
Address used since 27 Aug 2015
Neil Stanley Shaw - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 30 Jun 2008
Address: Tawa, Wellington,
Address used since 28 Mar 2007
Hamish George Mexted - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 30 Jun 2008
Address: R D 1, Porirua,
Address used since 28 Mar 2007
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