Flying Fish Limited
Type: NZ Limited Company (Ltd)Flying Fish Limited (issued an NZBN of 9429034788271) was started on 20 May 2005. 2 addresses are currently in use by the company: 54 Cowan Road, Rd 1, Cambridge, 3879 (type: registered, physical). 78 Studholme Street, Morrinsville had been their registered address, up until 25 May 2018. 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25000 shares (50% of shares), namely:
King, Rachel Zelda (an individual) located at Whakatane,
Lamb, Stephen Guy (an individual) located at Whakatane. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 25000 shares); it includes
Lamb, Michael John (an individual) - located at Rd 1, Te Awamutu,
Lamb, Harriet Madeline (an individual) - located at Rd 1, Te Awamutu. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued to Flying Fish Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cowan Road, Rd 1, Cambridge, 3879 | Registered & physical & service | 25 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Lamb
Rd 1, Te Awamutu, 3879
Address used since 20 May 2005 |
Director | 20 May 2005 - current |
|
Stephen Guy Lamb
Whakatane, Whakatane, 3120
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Susan Jane Lamb
Hataitai, Wellington, 6021
Address used since 19 Mar 2010 |
Director | 20 May 2005 - 15 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 78 Studholme Street, Morrinsville | Registered & physical | 20 May 2005 - 25 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Rachel Zelda Individual |
Whakatane |
20 May 2005 - current |
|
Lamb, Stephen Guy Individual |
Whakatane |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Michael John Individual |
Rd 1 Te Awamutu |
20 May 2005 - current |
|
Lamb, Harriet Madeline Individual |
Rd 1 Te Awamutu |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Robert Ian Individual |
Rd 3 Kaukapakapa |
20 May 2005 - 15 Mar 2018 |
|
Lamb, Susan Jane Individual |
Hataitai Wellington |
20 May 2005 - 15 Mar 2018 |
|
Lamb, Nicola Serena Individual |
Rd 3 Kaukapakapa |
20 May 2005 - 15 Mar 2018 |
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