General information

Flour And Water Limited

Type: NZ Limited Company (Ltd)
9429030989337
New Zealand Business Number
3507812
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451205 - Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification codes with description

Flour and Water Limited (NZBN 9429030989337) was launched on 10 Aug 2011. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 12 Fifeshire Avenue, Wellington had been their physical address, up to 03 Aug 2020. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 89 shares (74.17% of shares), namely:
B R E Trustees Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011,
Niblett, Simon (an individual) located at Rd 11, Masterton postcode 5871. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Kirton, Thomas John (an individual) - located at Mount Victoria, Wellington. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Niblett, Simon, located at Rd 11, Masterton (an individual). "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is the category the ABS issued to Flour and Water Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 03 Aug 2020
Contact info
www.tommymillions.co.nz
Website
Directors
Name and Address Role Period
Simon Niblett
Rd 11, Masterton, 5871
Address used since 25 Nov 2021
Rd 11, Wellington, 5871
Address used since 26 Nov 2020
Kilbirnie, Wellington, 6022
Address used since 08 Oct 2012
Director 10 Aug 2011 - current
Addresses
Previous address Type Period
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Physical 19 Nov 2014 - 03 Aug 2020
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Registered 16 Oct 2012 - 03 Aug 2020
Level 1, 12 Fifeshire Avenue, Wellington, 6011 Physical 16 Oct 2012 - 19 Nov 2014
22 Buckle Street, Te Aro, Wellington, 6011 Physical & registered 10 Aug 2011 - 16 Oct 2012
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
B R E Trustees Limited
Shareholder NZBN: 9429041468968
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
04 Mar 2015 - current
Niblett, Simon
Individual
Rd 11
Masterton
5871
10 Aug 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kirton, Thomas John
Individual
Mount Victoria
Wellington
6011
10 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Niblett, Simon
Individual
Rd 11
Masterton
5871
10 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Bresolin, Leonardo
Individual
Khandallah
Wellington
6035
10 Aug 2011 - 31 Mar 2020
Bresolin, Lorenzo
Individual
Lyall Bay
Wellington
6022
10 Aug 2011 - 31 Mar 2020
Bresolin, Lorenzo
Individual
Lyall Bay
Wellington
6022
10 Aug 2011 - 31 Mar 2020
Bresolin, Leonardo
Individual
Khandallah
Wellington
6035
10 Aug 2011 - 31 Mar 2020
Bresolin, Leonardo
Individual
Brooklyn
Wellington
6021
10 Aug 2011 - 31 Mar 2020
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
10 Aug 2011 - 04 Mar 2015
Bresolin, Lorenzo
Individual
Lyall Bay
Wellington
6022
10 Aug 2011 - 31 Mar 2020
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
10 Aug 2011 - 04 Mar 2015
Location
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