General information

Flounder Flats Limited

Type: NZ Limited Company (Ltd)
9429033214504
New Zealand Business Number
1971638
Company Number
Registered
Company Status

Flounder Flats Limited (New Zealand Business Number 9429033214504) was started on 03 Aug 2007. 2 addresses are in use by the company: 104 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, physical). 409 Tapuae Road, Rd 3, Otorohanga had been their registered address, until 16 Aug 2019. 99 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49.49 per cent of shares), namely:
Care, Terrence Grant (an individual) located at Rd 3, Otorohanga postcode 3973. In the second group, a total of 1 shareholder holds 50.51 per cent of all shares (50 shares); it includes
Care, Debbie Anne (an individual) - located at Rd 3, Otorohanga. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
104 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical & service 16 Aug 2019
Directors
Name and Address Role Period
Terrence Grant Care
Rd 3, Otorohanga, 3973
Address used since 22 Feb 2012
Director 03 Aug 2007 - current
Debbie Anne Care
Rd 3, Otorohanga, 3973
Address used since 22 Feb 2012
Director 03 Aug 2007 - current
Ian Maurice Clarke
Kihikihi, Te Awamutu, 3800
Address used since 01 Aug 2017
Te Awamutu, Te Awamutu, 3800
Address used since 30 Aug 2011
Director 03 Aug 2007 - 21 Dec 2020
Addresses
Previous address Type Period
409 Tapuae Road, Rd 3, Otorohanga, 3973 Registered & physical 10 Apr 2019 - 16 Aug 2019
77 Titiraupenga Street, Taupo, 3330 Physical & registered 24 Mar 2009 - 10 Apr 2019
100 Horomatangi Street, Taupo Physical & registered 03 Aug 2007 - 24 Mar 2009
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Care, Terrence Grant
Individual
Rd 3
Otorohanga
3973
03 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Care, Debbie Anne
Individual
Rd 3
Otorohanga
3973
03 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Ian Maurice
Individual
Kihikihi
Te Awamutu
3800
03 Aug 2007 - 11 Jan 2021
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