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The Fly & Gun Shop (1993) Limited

Type: NZ Limited Company (Ltd)
9429038872129
NZBN
581023
Company Number
Registered
Company Status
Current address
Beker & Findlay
Accountants & Business Advisors
48 Tuwharetoa Street, Taupo
Other address (Address for Records) used since 01 Jul 1997
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 May 2021

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.

Addresses

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

Contact info
64 07 3784449
05 Apr 2019 Phone
geoffstent@huntfish.co.nz
05 Apr 2019 Email
www.huntingandfishing.co.nz
05 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Stent, Michael John Queenstown
9371
New Zealand
Individual Stent, Pamela Rose Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Stent, Geoffrey David Wharewaka
Taupo
3330
New Zealand
Individual Stent, Friederike Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Stent, Pamela Rose Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Noakes, Jenny Louise Rainbow Point
Taupo
3330
New Zealand
Individual Noakes, Martyn James Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Stent, Michael John Queenstown
9371
New Zealand
Directors

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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