Flying Pig Investments Limited was launched on 20 Apr 2004 and issued a business number of 9429035434337. This registered LTD company has been managed by 2 directors: Mark Francis Barrett - an active director whose contract began on 20 Apr 2004,
Phillipa Joy Campbell - an active director whose contract began on 20 Apr 2004.
As stated in BizDb's information (updated on 29 Mar 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 06 Jun 2012, Flying Pig Investments Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
M & M Trustee Services (No 95) Limited (an entity) located at Porirua, Porirua postcode 5022,
Campbell, Phillipa Joy (an individual) located at Rd 2, Otaki postcode 5582,
Barrett, Mark Francis (an individual) located at Rd 2, Otaki postcode 5582.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Campbell, Phillipa Joy - located at Rd 2, Otaki.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Barrett, Mark Francis, located at Rd 2, Otaki (an individual).
Previous addresses
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 07 Oct 2010 to 06 Jun 2012
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 07 Oct 2010 to 24 Apr 2015
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 24 Sep 2010 to 07 Oct 2010
Address #4: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 24 Jul 2008 to 24 Sep 2010
Address #5: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 11 Jul 2006 to 24 Jul 2008
Address #6: Martin Jarvie Pkf, Level 3 85 The Terrace, Wellington
Physical & registered address used from 20 Apr 2004 to 11 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | M & M Trustee Services (no 95) Limited Shareholder NZBN: 9429048419024 |
Porirua Porirua 5022 New Zealand |
09 Jul 2021 - |
| Individual | Campbell, Phillipa Joy |
Rd 2 Otaki 5582 New Zealand |
20 Apr 2004 - |
| Individual | Barrett, Mark Francis |
Rd 2 Otaki 5582 New Zealand |
20 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Phillipa Joy |
Rd 2 Otaki 5582 New Zealand |
20 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barrett, Mark Francis |
Rd 2 Otaki 5582 New Zealand |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Roger Holmes |
Waikanae Beach Waikanae 5036 New Zealand |
21 Apr 2011 - 09 Jul 2021 |
Mark Francis Barrett - Director
Appointment date: 20 Apr 2004
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 15 Mar 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 May 2012
Phillipa Joy Campbell - Director
Appointment date: 20 Apr 2004
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 15 Mar 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 May 2012
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