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Flp Holdings Limited

Type: NZ Limited Company (Ltd)
9429042299158
NZBN
5959971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 17 Jun 2016
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Postal & delivery & office address used since 07 Nov 2019
17 Maniatutu Road
Rd 6
Pongakawa 3186
New Zealand
Postal & office & delivery address used since 29 Nov 2023

Flp Holdings Limited was started on 14 Apr 2016 and issued an NZ business identifier of 9429042299158. This registered LTD company has been run by 5 directors: Graeme Victor Neilson - an active director whose contract started on 14 Apr 2016,
Murray Robert Mcbride - an active director whose contract started on 14 Apr 2016,
Paul Wordsworth Mackenzie - an active director whose contract started on 22 Aug 2017,
Brendon James Good - an active director whose contract started on 21 Aug 2023,
David Matthew Wilson - an inactive director whose contract started on 18 Sep 2020 and was terminated on 23 Mar 2023.
As stated in our data (updated on 21 Apr 2024), the company registered 1 address: 17 Maniatutu Road, Rd 6, Pongakawa, 3186 (category: registered, service).
Up to 17 Jun 2016, Flp Holdings Limited had been using 24 Bridge Street, Hamilton as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Frontier Orchards Limited Partnership (an other) located at Hamilton postcode 3240. Flp Holdings Limited has been classified as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Other active addresses

Address #4: 17 Maniatutu Road, Rd 6, Pongakawa, 3186 New Zealand

Registered & service address used from 07 Dec 2023

Principal place of activity

24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand


Previous address

Address #1: 24 Bridge Street, Hamilton, 3240 New Zealand

Physical & registered address used from 14 Apr 2016 to 17 Jun 2016

Contact info
64 21 481379
Phone
graeme@baygold.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Frontier Orchards Limited Partnership Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Neilson, Graeme Victor Rd 9
Te Puke
3189
New Zealand
Director Mcbride, Murray Robert Rd 9
Te Puke
3189
New Zealand
Directors

Graeme Victor Neilson - Director

Appointment date: 14 Apr 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 02 Nov 2018

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 14 Apr 2016


Murray Robert Mcbride - Director

Appointment date: 14 Apr 2016

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 14 Apr 2016


Paul Wordsworth Mackenzie - Director

Appointment date: 22 Aug 2017

Address: Rd 1, Waharoa, 3471 New Zealand

Address used since 22 Aug 2017


Brendon James Good - Director

Appointment date: 21 Aug 2023

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 21 Aug 2023


David Matthew Wilson - Director (Inactive)

Appointment date: 18 Sep 2020

Termination date: 23 Mar 2023

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 18 Sep 2020

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