The Fly & Gun Shop (1993) Limited, a registered company, was incorporated on 31 Mar 1993. 9429038872129 is the business number it was issued. This company has been managed by 4 directors: Michael John Stent - an active director whose contract began on 31 Mar 1993,
Geoffrey David Stent - an active director whose contract began on 18 May 2018,
Martyn James Noakes - an active director whose contract began on 22 May 2018,
Pamela Rose Stent - an inactive director whose contract began on 31 Mar 1993 and was terminated on 22 May 2018.
Updated on 07 May 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo (other address) among others.
The Fly & Gun Shop (1993) Limited had been using 109 Tuwharetoa Street, Taupo as their registered address until 21 May 2021.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 300 shares (30%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 200 shares (20%). Finally the next share allotment (150 shares 15%) made up of 1 entity.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 18 Mar 2002 to 21 May 2021
Address #2: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 08 Jun 2001 to 18 Mar 2002
Address #3: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 08 Jun 2001 to 18 Mar 2002
Address #4: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 08 Jun 2001 to 08 Jun 2001
Address #5: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 27 Mar 2001 to 08 Jun 2001
Address #6: Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 01 Jul 1997 to 08 Jun 2001
Address #7: Beker & Findlay Ltd, 77 Spa Road, Taupo
Registered address used from 03 May 1997 to 27 Mar 2001
Address #8: 41 Moorhouse Street, Morrinsville
Registered address used from 01 Oct 1996 to 03 May 1997
Address #9: 31 Moorhouse Street, Morrinsville
Registered address used from 22 Mar 1994 to 01 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Stent, Michael John |
Queenstown 9371 New Zealand |
13 Apr 2010 - |
Individual | Stent, Pamela Rose |
Queenstown 9371 New Zealand |
13 Apr 2010 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Stent, Geoffrey David |
Wharewaka Taupo 3330 New Zealand |
23 May 2018 - |
Individual | Stent, Friederike |
Wharewaka Taupo 3330 New Zealand |
23 May 2018 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Stent, Pamela Rose |
Queenstown 9371 New Zealand |
31 Mar 1993 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Noakes, Jenny Louise |
Rainbow Point Taupo 3330 New Zealand |
23 May 2018 - |
Individual | Noakes, Martyn James |
Rainbow Point Taupo 3330 New Zealand |
23 May 2018 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Stent, Michael John |
Queenstown 9371 New Zealand |
31 Mar 1993 - |
Michael John Stent - Director
Appointment date: 31 Mar 1993
Address: Queenstown, 9371 New Zealand
Address used since 13 Sep 2023
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 22 May 2018
Address: Taupo, 3330 New Zealand
Address used since 31 Mar 2016
Geoffrey David Stent - Director
Appointment date: 18 May 2018
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 18 May 2018
Martyn James Noakes - Director
Appointment date: 22 May 2018
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 22 May 2018
Pamela Rose Stent - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 22 May 2018
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 22 May 2018
Address: Taupo, 3330 New Zealand
Address used since 31 Mar 2016
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