Flying Fish Limited, a registered company, was incorporated on 20 May 2005. 9429034788271 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. This company has been run by 3 directors: Michael John Lamb - an active director whose contract began on 20 May 2005,
Stephen Guy Lamb - an active director whose contract began on 01 Mar 2018,
Susan Jane Lamb - an inactive director whose contract began on 20 May 2005 and was terminated on 15 May 2018.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 54 Cowan Road, Rd 1, Cambridge, 3879 (types include: registered, physical).
Flying Fish Limited had been using 78 Studholme Street, Morrinsville as their registered address up to 25 May 2018.
A total of 50000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 25000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 25000 shares (50 per cent).
Previous address
Address: 78 Studholme Street, Morrinsville New Zealand
Registered & physical address used from 20 May 2005 to 25 May 2018
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | King, Rachel Zelda |
Whakatane New Zealand |
20 May 2005 - |
Individual | Lamb, Stephen Guy |
Whakatane New Zealand |
20 May 2005 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Lamb, Michael John |
Rd 1 Te Awamutu |
20 May 2005 - |
Individual | Lamb, Harriet Madeline |
Rd 1 Te Awamutu New Zealand |
20 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamb, Robert Ian |
Rd 3 Kaukapakapa New Zealand |
20 May 2005 - 15 Mar 2018 |
Individual | Lamb, Susan Jane |
Hataitai Wellington New Zealand |
20 May 2005 - 15 Mar 2018 |
Individual | Lamb, Nicola Serena |
Rd 3 Kaukapakapa New Zealand |
20 May 2005 - 15 Mar 2018 |
Michael John Lamb - Director
Appointment date: 20 May 2005
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 20 May 2005
Stephen Guy Lamb - Director
Appointment date: 01 Mar 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2018
Susan Jane Lamb - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 15 May 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 19 Mar 2010
Stan & Margaret Goosman Charitable Trust
41 Moorhouse Street
Manaaki Ora Physiotherapy Limited
60 Moorhouse Street
Jtripp International Limited
199 Thames Street
Morrinsville Ezekiel Trust
Morrinsville Baptist Church
The Kalima Trust
236 Thames Street
The Travel Group Morrinsville Limited
252a Thames Street
Heartland Fourteen Investments General Partner Limited
16 Badger Close
Kiwitahi Pastoral Limited
42 Moorhouse Street
Lewrose Investments Limited
Abacus Administration Ltd
Neleon Holdings Limited
97 Butchers Road
Onebird Group Limited
42 Moorhouse Street
Real Vine Investments Limited
42 Moorhouse Street