Flying Fish Limited
Type: NZ Limited Company (Ltd)Flying Fish Limited (issued an NZBN of 9429034788271) was started on 20 May 2005. 4 addresses are currently in use by the company: 5 Cherry Court, Wanaka, 9305 (type: registered, service). 78 Studholme Street, Morrinsville had been their registered address, up until 25 May 2018. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Lamb, Stephen Guy (an individual) located at Whakatane. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 25000 shares); it includes
Lamb, Michael John (an individual) - located at Rd 1, Te Awamutu,
Lamb, Harriet Madeline (an individual) - located at Rd 1, Te Awamutu. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Flying Fish Limited. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cowan Road, Rd 1, Cambridge, 3879 | Registered & physical & service | 25 May 2018 |
| 5 Cherry Court, Wanaka, 9305 | Registered & service | 06 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Lamb
Wanaka, Wanaka, 9305
Address used since 29 Aug 2024
Rd 1, Te Awamutu, 3879
Address used since 20 May 2005 |
Director | 20 May 2005 - current |
|
Stephen Guy Lamb
Whakatane, Whakatane, 3120
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Susan Jane Lamb
Hataitai, Wellington, 6021
Address used since 19 Mar 2010 |
Director | 20 May 2005 - 15 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 78 Studholme Street, Morrinsville | Registered & physical | 20 May 2005 - 25 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Stephen Guy Individual |
Whakatane |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Michael John Individual |
Rd 1 Te Awamutu |
20 May 2005 - current |
|
Lamb, Harriet Madeline Individual |
Rd 1 Te Awamutu |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Rachel Zelda Individual |
Whakatane |
20 May 2005 - 29 Aug 2024 |
|
Lamb, Susan Jane Individual |
Hataitai Wellington |
20 May 2005 - 15 Mar 2018 |
|
Lamb, Robert Ian Individual |
Rd 3 Kaukapakapa |
20 May 2005 - 15 Mar 2018 |
|
Lamb, Nicola Serena Individual |
Rd 3 Kaukapakapa |
20 May 2005 - 15 Mar 2018 |
 |
Stan & Margaret Goosman Charitable Trust 41 Moorhouse Street |
|
Manaaki Ora Physiotherapy Limited 60 Moorhouse Street |
|
Jtripp International Limited 199 Thames Street |
|
Morrinsville Ezekiel Trust Morrinsville Baptist Church |
|
The Kalima Trust 236 Thames Street |
|
The Travel Group Morrinsville Limited 252a Thames Street |
|
Real Vine Investments Limited 42 Moorhouse Street |
|
Neleon Holdings Limited 107 Butcher Road |
|
Isphere Solutions Limited 6 Cranbrook Place |
|
Hevday Technologies Limited 233 Fencourt Road |
|
Lms Funds Management Limited 22 Bailey Avenue |
|
Bg Trading Limited 105 Hukanui Road |