Flying Carpet Partnership Limited
Type: NZ Limited Company (Ltd)Flying Carpet Partnership Limited (issued an NZBN of 9429031544962) was started on 05 May 2010. 5 addresess are in use by the company: 104 Wharf Road, Ostend, Waiheke Island, 1081 (type: postal, office). C/-Harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 had been their physical address, up to 15 Sep 2011. 115000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 20700 shares (18% of shares), namely:
Zwart, Sara Lies (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 18% of all shares (20700 shares); it includes
Rhodes, Bernard Urquhart (an individual) - located at Ostend, Waiheke Island, Auckland. The 3rd group of shareholders, share allocation (20700 shares, 18%) belongs to 1 entity, namely:
Harris, Oliver James, located at Grey Lynn, Auckland (an individual). ""Sporting club or association - boating, yachting"" (ANZSIC R911248) is the category the ABS issued to Flying Carpet Partnership Limited. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Wharf Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 15 Sep 2011 |
| 104 Wharf Road, Ostend, Waiheke Island, 1081 | Postal & office & delivery | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Urquhart Rhodes
Ostend, Waiheke Island, Auckland, 1081
Address used since 22 Sep 2015 |
Director | 05 May 2010 - current |
|
Andrew Rhodes
Ostend, Waiheke Island, 1081
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - current |
|
Oliver James Harris
Ponsonby, Auckland, 1011
Address used since 22 Sep 2015 |
Director | 30 Dec 2011 - current |
|
Timothy Clayton Gemmell
Rd 2, Tuakau, 2697
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - current |
|
Sara Lies Zwart
Devonport, Auckland, 0624
Address used since 19 Mar 2023 |
Director | 19 Mar 2023 - current |
|
Nicholas Brendan Walker
Wanaka, Wanaka, 9305
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 16 Feb 2023 |
| 104 Wharf Road , Ostend , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 | Physical & registered | 05 May 2010 - 15 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwart, Sara Lies Individual |
Devonport Auckland 0624 |
16 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Bernard Urquhart Individual |
Ostend, Waiheke Island Auckland 1081 |
05 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Oliver James Individual |
Grey Lynn Auckland 1021 |
30 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Timothy Clayton Individual |
Rd 2 Tuakau 2697 |
05 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Andrew Individual |
Ostend, Waiheke Island 1081 |
07 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Ken Individual |
Ostend, Waiheke Island Auckland 1081 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Nicholas Brendon Individual |
Wanaka Wanaka 9305 |
05 Sep 2012 - 16 Feb 2023 |
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