Euro Flite Limited
Type: NZ Limited Company (Ltd)Euro Flite Limited (issued an NZBN of 9429035318743) was started on 05 Jul 2004. 2 addresses are currently in use by the company: 19 Northpark Drive, Te Rapa, Hamilton (type: registered, physical). 15000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 7500 shares (50% of shares), namely:
Lockwood Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Luke Stephen (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (7500 shares); it includes
Black Watch Nz Limited (an entity) - located at Rd 1, Cambridge. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton | Registered & physical & service | 05 Jul 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 14 May 2009 |
Director | 05 Jul 2004 - current |
|
Mitchell Stephen Plaw
Kohimarama, Auckland, 1071
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - current |
|
Simon Edwin Herbert
Remuera, Auckland,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 01 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
24 Jul 2023 - current |
|
Lockwood, Jake Ryan Individual |
Herne Bay Auckland 1011 |
06 Sep 2019 - current |
|
Lockwood, Luke Stephen Individual |
Herne Bay Auckland 1011 |
06 Sep 2019 - current |
|
Lockwood, Stephen Graham Individual |
Herne Bay Auckland |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Watch NZ Limited Shareholder NZBN: 9429037515331 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
05 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
14 May 2009 - 24 Jul 2023 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
14 May 2009 - 24 Jul 2023 |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
05 Jul 2004 - 27 Jun 2010 | |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
05 Jul 2004 - 28 Jul 2009 | |
|
Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 Entity |
05 Jul 2004 - 27 Jun 2010 | |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
05 Jul 2004 - 28 Jul 2009 |
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