Flying Pig Investments Limited
Type: NZ Limited Company (Ltd)Flying Pig Investments Limited (issued an NZBN of 9429035434337) was registered on 20 Apr 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 06 Jun 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
M & M Trustee Services (No 95) Limited (an entity) located at Porirua, Porirua postcode 5022,
Campbell, Phillipa Joy (an individual) located at Rd 2, Otaki postcode 5582,
Barrett, Mark Francis (an individual) located at Rd 2, Otaki postcode 5582. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Campbell, Phillipa Joy (an individual) - located at Rd 2, Otaki. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barrett, Mark Francis, located at Rd 2, Otaki (an individual). Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 06 Jun 2012 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service | 24 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Barrett
Rd 2, Otaki, 5582
Address used since 15 Mar 2023
Mount Victoria, Wellington, 6011
Address used since 28 May 2012 |
Director | 20 Apr 2004 - current |
|
Phillipa Joy Campbell
Rd 2, Otaki, 5582
Address used since 15 Mar 2023
Mount Victoria, Wellington, 6011
Address used since 28 May 2012 |
Director | 20 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered | 07 Oct 2010 - 06 Jun 2012 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical | 07 Oct 2010 - 24 Apr 2015 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 24 Sep 2010 - 07 Oct 2010 |
| 50 Customhouse Quay, Wellington | Physical & registered | 24 Jul 2008 - 24 Sep 2010 |
| Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington | Registered & physical | 11 Jul 2006 - 24 Jul 2008 |
| Martin Jarvie Pkf, Level 3 85 The Terrace, Wellington | Physical & registered | 20 Apr 2004 - 11 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services (no 95) Limited Shareholder NZBN: 9429048419024 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
09 Jul 2021 - current |
|
Campbell, Phillipa Joy Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
|
Barrett, Mark Francis Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phillipa Joy Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Mark Francis Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Waikanae Beach Waikanae 5036 |
21 Apr 2011 - 09 Jul 2021 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |