Flight Forestry Limited
Type: NZ Limited Company (Ltd)Flight Forestry Limited (New Zealand Business Number 9429038323041) was launched on 06 May 1996. 2 addresses are currently in use by the company: 8 Alma Street North, Renwick, 7204 (type: registered, physical). Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington had been their registered address, up until 08 Jul 2004. Flight Forestry Limited used other aliases, namely: West End Investments Nz Limited from 28 May 2021 to 28 May 2021, Flight Forestry Limited (03 Dec 2003 to 28 May 2021) and Golden Downs Panel Limited (06 May 1996 - 03 Dec 2003). 4060000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 4060000 shares (100 per cent of shares), namely:
Lander, Derek Ralph (an individual) located at Kelburn, Wellington postcode 6012,
Osborne, Barbara Ann (an individual) located at Renwick, Marlborough postcode 7204,
Osborne, Richard James (an individual) located at Renwick, Marlborough postcode 7204. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Alma Street North, Renwick, 7204 | Registered & physical & service | 08 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Osborne
Renwick, Marlborough, 7204
Address used since 14 Oct 2010 |
Director | 28 Aug 2003 - current |
|
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 18 Aug 2021
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012 |
Director | 21 Nov 2006 - current |
|
Mark James Osborne
Rd 1, Blenheim, 7271
Address used since 27 Jun 2014 |
Director | 23 Nov 2010 - current |
|
Bruce Winston Nimmo
Welliington,
Address used since 17 Oct 2005 |
Director | 06 May 1996 - 21 Nov 2006 |
|
Leslie Thomas Stuart
Reefton,
Address used since 06 May 1996 |
Director | 06 May 1996 - 15 Aug 2003 |
|
Michael Morgan Taylor
Christchurch,
Address used since 06 May 1996 |
Director | 06 May 1996 - 23 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 11 Apr 2000 - 08 Jul 2004 |
| Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 12 Aug 1999 - 11 Apr 2000 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical | 12 Aug 1999 - 12 Aug 1999 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 12 Aug 1999 - 08 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lander, Derek Ralph Individual |
Kelburn Wellington 6012 |
02 Sep 2008 - current |
|
Osborne, Barbara Ann Individual |
Renwick Marlborough 7204 |
02 Sep 2008 - current |
|
Osborne, Richard James Individual |
Renwick Marlborough 7204 |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Investments Reefton Limited Shareholder NZBN: 9429040274102 Company Number: 153848 Entity |
06 May 1996 - 01 Jul 2004 | |
|
Nimmo, Bruce Winston Individual |
Upper Hutt |
06 May 1996 - 01 Jul 2004 |
|
Golden Downs Dimensions Limited Shareholder NZBN: 9429038940606 Company Number: 559496 Entity |
06 May 1996 - 01 Jul 2004 | |
|
Golden Downs Dimensions Limited Shareholder NZBN: 9429038940606 Company Number: 559496 Entity |
06 May 1996 - 01 Jul 2004 | |
|
Stuart Investments Reefton Limited Shareholder NZBN: 9429040274102 Company Number: 153848 Entity |
06 May 1996 - 01 Jul 2004 |
 |
Pelorus Investments NZ Limited 8 Alma Street North |
|
Cresswell Jackson New Zealand Wine Trust 6 Alma Street North |
|
Wine Limited 31 Alma Street North |
|
Plunkett Stream Forest (no 2) Limited 48 Alma Street North |
|
The Renwick Residents Association Incorporated 54 High Street |
|
Renwick Sports Centre Incorporated 8 Uxbridge Street |