The Flying Frog Company Limited
Type: NZ Limited Company (Ltd)The Flying Frog Company Limited (issued an NZBN of 9429037175085) was incorporated on 11 Aug 2000. 5 addresess are currently in use by the company: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their physical address, up to 26 Oct 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Gillespie, David Williamson (an individual) located at Pukete, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Gillespie, David Williamson (an individual) - located at Pukete, Hamilton,
Gillespie, Jenny Maree (an individual) - located at Pukete, Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gillespie, Jenny Maree, located at Pukete, Hamilton (an individual). Businesscheck's database was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 26 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 12 Feb 2020 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 12 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Williamson Gillespie
Pukete, Hamilton, 3200
Address used since 01 Jul 2007 |
Director | 11 Aug 2000 - current |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 08 Mar 2016 - 26 Oct 2018 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & registered | 14 Nov 2014 - 08 Mar 2016 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Registered & physical | 04 Apr 2012 - 14 Nov 2014 |
| Storey And Associates Limited, Accountants, 234 Broadway Avenue, Palmerston North | Registered & physical | 01 Aug 2007 - 04 Apr 2012 |
| 707 Te Rapa Road, Te Rapa Straight, Hamilton 3200 | Physical & registered | 01 Nov 2006 - 01 Aug 2007 |
| 707 Te Rapa Straight, Hamilton | Physical & registered | 04 Feb 2002 - 01 Nov 2006 |
| Slater & Co, Chartered Accountants, 3 Hardley Street, Hamilton | Registered & physical | 11 Aug 2000 - 04 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, David Williamson Individual |
Pukete Hamilton 3200 |
11 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, David Williamson Individual |
Pukete Hamilton 3200 |
11 Dec 2007 - current |
|
Gillespie, Jenny Maree Individual |
Pukete Hamilton 3200 |
11 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Jenny Maree Individual |
Pukete Hamilton 3200 |
11 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, David Williamson Individual |
Nawton Hamilton 3200 |
27 Nov 2003 - 25 Oct 2006 |
|
Gillespie, Jake Graham Individual |
Nawton Hamilton 3200 |
27 Nov 2003 - 25 Oct 2006 |
|
Gillespie, David Williamson Individual |
Hamilton |
25 Jul 2007 - 25 Jul 2007 |
|
Gillespie, Talia Bobbie Individual |
Nawton Hamilton 3200 |
27 Nov 2003 - 25 Oct 2006 |
|
Gillespie, Jenny Maree Individual |
Hamilton |
25 Jul 2007 - 25 Jul 2007 |
|
Gillespie, Jenny Maree Individual |
Nawton Hamilton 3200 |
27 Nov 2003 - 25 Oct 2006 |
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