General information

Flying Nun Records Limited

Type: NZ Limited Company (Ltd)
9429031754019
New Zealand Business Number
2366580
Company Number
Registered
Company Status

Flying Nun Records Limited (issued a business number of 9429031754019) was registered on 25 Nov 2009. 2 addresses are in use by the company: 173 Cuba Street, Te Aro, Wellington, 6011 (type: physical, registered). 154A Riddiford Street, Newtown, Wellington had been their registered address, until 07 Nov 2022. Flying Nun Records Limited used other aliases, namely: Fnr Limited from 25 Nov 2009 to 20 Jul 2010. 7394 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3697 shares (50% of shares), namely:
Howe, Ben (an individual) located at Newtown, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (3697 shares); it includes
Shepherd, Roger Norman (an individual) - located at Wadestown, Wellington, Wellington. Our database was last updated on 28 Mar 2024.

Current address Type Used since
173 Cuba Street, Te Aro, Wellington, 6011 Physical & registered & service 07 Nov 2022
Contact info
64 21340 772
Phone (Phone)
ben@flyingnun.co.nz
Email
www.flyingnun.co.nz
Website
Directors
Name and Address Role Period
Roger Norman Shepherd
Wadestown, Wellington, Wellington, 6035
Address used since 25 Jan 2016
Director 25 Nov 2009 - current
Ben Howe
Newtown, Wellington, 6021
Address used since 18 May 2022
Brooklyn, Wellington, 6021
Address used since 01 Jul 2017
Titirangi, Auckland, 0604
Address used since 20 Nov 2012
Director 20 Nov 2012 - current
Graham Cockroft
Wellington, 6143
Address used since 27 Aug 2012
Director 27 Aug 2012 - 25 Jan 2016
Graham John Cockroft
Wellington,
Address used since 02 Nov 2010
Director 02 Nov 2010 - 20 Apr 2012
Addresses
Previous address Type Period
154a Riddiford Street, Newtown, Wellington, 6021 Registered & physical 21 Dec 2020 - 07 Nov 2022
80 Pitt Street, Auckland Central, Auckland, 1010 Physical & registered 02 Feb 2016 - 21 Dec 2020
Level 2, 417 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 19 Nov 2012 - 02 Feb 2016
120 Sefton Street, Wadestown, Wellington Registered & physical 25 Nov 2009 - 19 Nov 2012
Financial Data
Financial info
7394
Total number of Shares
October
Annual return filing month
21 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3697
Shareholder Name Address Period
Howe, Ben
Individual
Newtown
Wellington
6021
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 3697
Shareholder Name Address Period
Shepherd, Roger Norman
Individual
Wadestown, Wellington
Wellington
6012
25 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Finn, Sharon Dawn
Individual
Parnell, Auckland
28 Jan 2010 - 18 May 2022
Rpr Pacific Limited
Shareholder NZBN: 9429036224937
Company Number: 1259481
Entity
Parnell
Auckland
1052
28 Jan 2010 - 18 May 2022
Rpr Pacific Limited
Shareholder NZBN: 9429036224937
Company Number: 1259481
Entity
Ellerslie
Auckland
1051
28 Jan 2010 - 18 May 2022
Finn, Neil Mullane
Individual
Parnell, Auckland
Auckland
1052
28 Jan 2010 - 18 May 2022
Smith, Michael
Individual
Parnell, Auckland
28 Jan 2010 - 18 May 2022
Cockroft, Graham
Individual
Wellington
28 Jan 2010 - 18 May 2022
Location
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