Flight Industrial Park Limited was started on 17 Feb 1994 and issued a business number of 9429038790331. The registered LTD company has been managed by 3 directors: Richard James Osborne - an active director whose contract began on 17 Feb 1994,
Derek Ralph Lander - an active director whose contract began on 30 Aug 1996,
Richard James Muirhead - an inactive director whose contract began on 17 Feb 1994 and was terminated on 31 May 1995.
As stated in our information (last updated on 07 Apr 2024), the company uses 1 address: Level 9, 86 Victoria Street, Wellington, 6011 (type: registered, physical).
Up to 26 Mar 2021, Flight Industrial Park Limited had been using 75 Wainui Road, Gracefield, Lower Hutt as their registered address.
BizDb identified former names used by the company: from 01 Apr 1997 to 02 Mar 2022 they were named Flight Properties (Blenheim) Limited, from 17 Feb 1994 to 01 Apr 1997 they were named Kingsford Smith Properties Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Flight Investments Nz Limited (an entity) located at Wellington postcode 6011.
Previous addresses
Address: 75 Wainui Road, Gracefield, Lower Hutt New Zealand
Registered & physical address used from 04 Feb 2010 to 26 Mar 2021
Address: 36-54 Kingsford Smith St, Kilbirnie, Wellington
Physical & registered address used from 04 May 2002 to 04 Feb 2010
Address: 36-54 Kingsford Smith St, Kilbernie, Wellington
Physical address used from 30 Apr 1998 to 04 May 2002
Address: 48-54 Kingsford Smith Street, Kilbirnie, Wellington
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address: 48-54 Kingsford Smith Street, Kilbirnie, Wellington
Registered address used from 30 Apr 1998 to 04 May 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Flight Investments Nz Limited Shareholder NZBN: 9429041677209 |
Wellington 6011 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flight Group Limited Shareholder NZBN: 9429032014747 Company Number: 118963 |
31 Mar 2010 - 24 Apr 2015 | |
| Entity | Flight Group Limited Shareholder NZBN: 9429032014747 Company Number: 118963 |
31 Mar 2010 - 24 Apr 2015 | |
| Entity | Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 |
17 Feb 1994 - 31 Mar 2010 | |
| Entity | Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 |
17 Feb 1994 - 31 Mar 2010 |
Ultimate Holding Company
Richard James Osborne - Director
Appointment date: 17 Feb 1994
Address: Renwick, Blenheim, 7204 New Zealand
Address used since 21 Mar 2006
Derek Ralph Lander - Director
Appointment date: 30 Aug 1996
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 06 Apr 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Jan 2012
Richard James Muirhead - Director (Inactive)
Appointment date: 17 Feb 1994
Termination date: 31 May 1995
Address: Haitaitai, Wellington,
Address used since 17 Feb 1994
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