General information
Flight Plastics Trustee Limited
Type: NZ Limited Company (Ltd)9429034989647
New Zealand Business Number
1594609
Company Number
Registered
Company Status
Flight Plastics Trustee Limited (issued an NZBN of 9429034989647) was started on 20 Jan 2005. 2 addresses are currently in use by the company: Level 9, 86 Victoria Street, Wellington, 6011 (type: registered, physical). 75 Wainui Road, Gracefield, Lower Hutt had been their registered address, up to 26 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Flight Group Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 27 Sep 2021
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012 |
Director | 20 Jan 2005 - current |
|
Richard James Osborne
Renwick, Marlborough, 7204
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Wainui Road, Gracefield, Lower Hutt | Registered & physical | 04 Feb 2010 - 26 Mar 2021 |
| 36-54 Kingsford Smith Street, Lyall Bay, Wellington | Physical | 20 Jan 2005 - 04 Feb 2010 |
| 36-54 Kingsford Smith St, Lyall Bay, Wellington | Registered | 20 Jan 2005 - 04 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Group Limited Shareholder NZBN: 9429032014747 Entity (NZ Limited Company) |
Wellington 6011 |
14 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Plastics Limited Shareholder NZBN: 9429040972701 Company Number: 1630 Entity |
20 Jan 2005 - 27 Jun 2010 | |
|
Flight Plastics Limited Shareholder NZBN: 9429040972701 Company Number: 1630 Entity |
20 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flight Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 118963 |
| Country of origin | NZ |
Location
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