Flight Plastics Limited, a registered company, was incorporated on 10 May 1926. 9429040972701 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Richard James Osborne - an active director whose contract began on 02 Dec 1988,
Derek Ralph Lander - an active director whose contract began on 30 Aug 1996,
Cora Josephine Osborne - an inactive director whose contract began on 02 Dec 1988 and was terminated on 12 Oct 2007,
John Alexander Wylie - an inactive director whose contract began on 08 Mar 1999 and was terminated on 16 Dec 1999,
Richard James Muirhead - an inactive director whose contract began on 02 Dec 1988 and was terminated on 31 May 1995.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 9 , Victoria Street, Wellington, 6011 (types include: registered, physical).
Flight Plastics Limited had been using 75 Wainui Road, Gracefield, Lower Hutt as their registered address up to 26 Mar 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 10 May 1926 to 14 Dec 2006 they were called Flight Group Limited, from 10 May 1926 to 14 Dec 2006 they were called Flight Group Limited.
A single entity owns all company shares (exactly 124000 shares) - Flight Group Limited - located at 6011, Wellington.
Previous addresses
Address: 75 Wainui Road, Gracefield, Lower Hutt New Zealand
Registered & physical address used from 04 Feb 2010 to 26 Mar 2021
Address: 48-54 Kingsford Smith Street, Rongotai, Wellington
Physical address used from 01 Jul 1997 to 04 Feb 2010
Address: Kingsford Smith St, Wellington E3
Registered address used from 04 Jun 1992 to 04 Feb 2010
Basic Financial info
Total number of Shares: 124000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 124000 | |||
Entity (NZ Limited Company) | Flight Group Limited Shareholder NZBN: 9429032014747 |
Wellington 6011 New Zealand |
10 May 1926 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborne, R J |
Wellington |
31 Oct 2003 - 31 Oct 2003 |
Ultimate Holding Company
Richard James Osborne - Director
Appointment date: 02 Dec 1988
Address: Blenheim, 7204 New Zealand
Address used since 15 Oct 2015
Derek Ralph Lander - Director
Appointment date: 30 Aug 1996
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Oct 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Jan 2012
Cora Josephine Osborne - Director (Inactive)
Appointment date: 02 Dec 1988
Termination date: 12 Oct 2007
Address: Karori, Wellington,
Address used since 02 Dec 1988
John Alexander Wylie - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 16 Dec 1999
Address: Remuera, Auckland,
Address used since 08 Mar 1999
Richard James Muirhead - Director (Inactive)
Appointment date: 02 Dec 1988
Termination date: 31 May 1995
Address: Wellington,
Address used since 02 Dec 1988
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