Flugel Limited
Type: NZ Limited Company (Ltd)Flugel Limited (New Zealand Business Number 9429035848967) was registered on 31 Jul 2003. 5 addresess are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 03 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gilbert, Peter Gerald (an individual) located at Karitane, Waikouaiti. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gilbert, Campbell Peter (an individual) - located at Karitane, Rd1, Waikouaiti. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cameron & Edwards Limited, Corner Vogel And Jetty Streets, Dunedin, 9016 | Other (Address For Share Register) | 08 May 2016 |
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2019 |
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerald Gilbert
Rd 1, Waikouaiti, 9471
Address used since 20 Apr 2010 |
Director | 31 Jul 2003 - current |
|
Campbell Peter Gilbert
Rd 1, Waikouaiti, 9471
Address used since 20 Apr 2010 |
Director | 26 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Jun 2018 - 03 Mar 2021 |
| Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 | Physical & registered | 18 May 2018 - 19 Jun 2018 |
| Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 | Registered & physical | 16 May 2016 - 18 May 2018 |
| 5 Crawford Street, Dunedin, 9016 | Registered & physical | 21 May 2014 - 16 May 2016 |
| Level 2, Public Trust Building, 442 Moray Place, Dunedin | Registered & physical | 11 Dec 2008 - 21 May 2014 |
| Carnegie Centre, 110 Moray Place, Dunedin | Registered & physical | 14 May 2008 - 11 Dec 2008 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered & physical | 25 May 2005 - 14 May 2008 |
| C/- Deloitte Touche Tohmatsu, Chartered, Accountants, Level 8, Otago House, 481 Moray Place, Dunedin | Registered & physical | 31 Jul 2003 - 25 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Peter Gerald Individual |
Karitane Waikouaiti |
31 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Campbell Peter Individual |
Karitane Rd1, Waikouaiti |
31 Jul 2003 - current |
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