Flete Investments Limited
Type: NZ Limited Company (Ltd)Flete Investments Limited (issued an NZ business number of 9429036027743) was incorporated on 11 Apr 2003. 5 addresess are in use by the company: 15/1 Annandale Street, Lynmouth, New Plymouth, 4310 (type: postal, office). 15A Annandale St, Lynmouth, New Plymouth had been their physical address, up to 24 Jul 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Wigg, Peter Edward (a director) located at Lynmouth, New Plymouth postcode 4340,
Wigg, Peter Edward (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wigg, Peter Edward (an individual) - located at New Plymouth. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Flete Investments Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Annandale Street, Lynmouth, New Plymouth, 4310 | Registered | 03 Aug 2011 |
| 15a Annandale Street, Lynmouth, New Plymouth, 4310 | Physical & service | 24 Jul 2012 |
| 15/1 Annandale Street, Lynmouth, New Plymouth, 4310 | Postal & office & delivery | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Wigg
Lynmouth, New Plymouth, 4340
Address used since 19 Apr 2011 |
Director | 11 Apr 2003 - current |
| 15/1 Annandale Street , Lynmouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 15a Annandale St, Lynmouth, New Plymouth, 4340 | Physical | 23 Jul 2012 - 24 Jul 2012 |
| 17 Bulkeley Tce, New Plymouth | Physical | 22 Jun 2007 - 23 Jul 2012 |
| 17 Bulkeley Tce, New Plymouth | Registered | 22 Jun 2007 - 03 Aug 2011 |
| 15 Annandale Street, New Plymouth | Registered & physical | 06 Aug 2004 - 22 Jun 2007 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 06 Aug 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 11 Apr 2003 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigg, Peter Edward Director |
Lynmouth New Plymouth 4340 |
26 Jul 2011 - current |
|
Wigg, Peter Edward Individual |
New Plymouth |
11 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigg, Peter Edward Individual |
New Plymouth |
11 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Felicity Jane Individual |
New Plymouth |
11 Apr 2003 - 26 Jul 2011 |
 |
Global Data Limited 460b Devon Street |
|
Malfam Limited 8 Annandale Street |
|
J & B Morgan Limited 440 Devon Street |
|
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|
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|
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Wallis Rentals Limited 1 Lynmouth Heights |
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Bulkeley Investments 2013 Limited 19 Bulkeley Terrace |
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