General information
Flock Hill Holdings
Type: NZ Unlimited Company (Ultd)9429033006024
New Zealand Business Number
2065510
Company Number
Registered
Company Status
Flock Hill Holdings (issued an NZBN of 9429033006024) was started on 19 Dec 2007. 3 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, service). C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga had been their physical address, up to 24 Feb 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Flock Hill Nz Lp (an other) located at L3, 134 Oxford Terrace, Christchurch postcode 8011. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 High Street, Rangiora, Rangiora, 7400 | Registered & physical | 24 Feb 2015 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & service | 03 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wallace
Kentfield, California, 94904
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Robert Zorich
Houston, Texas, 77024
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - current |
|
Christopher John Cochrane
Rangiora, Rangiora, 7400
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - current |
| William Patrick Nolan | Director | 06 Aug 2021 - current |
| Shaun Tyler Benesch | Director | 31 Dec 2022 - current |
|
William Vincent Saunders
Piedmont, Ca 94611,
Address used since 26 Feb 2010 |
Director | 26 Feb 2010 - 06 Aug 2021 |
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 31 Oct 2013 |
Director | 19 Dec 2007 - 31 Mar 2016 |
|
Lloyd Edwin Ferguson
Rd 2, Wanaka, 9382
Address used since 31 Oct 2013 |
Director | 19 Dec 2007 - 28 Jan 2015 |
|
James Patrick Foster
Santa Cruz, Ca 95060, United States Of America,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 05 Sep 2014 |
|
Richard Allan Cooper
Tauranga,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 26 Feb 2010 |
|
John Keith Hamilton
Tauranga, 3110
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 26 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Physical | 19 Dec 2007 - 24 Feb 2015 |
| C/-coopers Limited, Level 6 Harrington House, Harington Road, Tauranga | Registered | 19 Dec 2007 - 19 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flock Hill NZ Lp Other (Other) |
L3, 134 Oxford Terrace Christchurch 8011 |
04 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flock Hill Manager Llc Other |
Ca 94105, United States Of America California |
19 Dec 2007 - 04 Nov 2022 |
|
Constitution Limited Shareholder NZBN: 9429032981841 Company Number: 2075833 Entity |
19 Dec 2007 - 18 May 2016 | |
|
Broadleaf Limited Shareholder NZBN: 9429032981957 Company Number: 2075834 Entity |
19 Dec 2007 - 18 May 2016 | |
|
Constitution Limited Shareholder NZBN: 9429032981841 Company Number: 2075833 Entity |
19 Dec 2007 - 18 May 2016 | |
|
Broadleaf Limited Shareholder NZBN: 9429032981957 Company Number: 2075834 Entity |
19 Dec 2007 - 18 May 2016 |
Ultimate Holding Company
| Name | Flock Hill Manager Llc |
| Type | Company |
| Country of origin | US |
Location
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