General information
Flying Tigers Limited
Type: NZ Limited Company (Ltd)9429038771910
New Zealand Business Number
609850
Company Number
Registered
Company Status
Flying Tigers Limited (issued an NZBN of 9429038771910) was launched on 20 May 1994. 4 addresses are currently in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical). Level 21, 171 Featherston Street, Wellington had been their registered address, up until 06 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Federal Express Corporation (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Langley, Anthony Peter (a director) - located at Artarmon, Nsw. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Office Of Federal Express Pacific Inc., Laurence Stevens Drive, Auckland International Airport, 2022 | Other (Address for Records) & records (Address for Records) | 05 Nov 2010 |
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Peter Langley
Artarmon, Nsw, 2064
Address used since 01 Dec 2017
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 01 Dec 2017 - current |
|
Michael Francis Brennan
Cherrybrook Nsw, 2126
Address used since 16 Dec 2021
7 Victoria Street, Randwick, Nsw, 2031
Address used since 17 Jul 2019
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 17 Jul 2019 - current |
|
Kim Anthony Garner
Picnic Point, Nsw, 2213
Address used since 22 May 2015
50 Bridge Street, Sydney, NSW
Address used since 01 Jan 1970
50 Bridge Street, Sydney, NSW
Address used since 01 Jan 1970
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 22 May 2015 - 18 Mar 2021 |
|
Rebecca Mary Orme
Henry Park, Singapore, 279045
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 17 Jul 2019 |
|
Kevin Patrick O'hearn
#02-04, The Ladyhill, Singapore, 258670
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 01 Dec 2017 |
|
Emma Jayne Wright
#07-03, Singapore, 439964
Address used since 18 Dec 2014 |
Director | 01 Dec 2014 - 01 Dec 2017 |
|
Michael Edward Hagan
No 82 Kennedy Road, Wanchai,
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - 01 Nov 2016 |
|
Karen Maria Reddington
Singapore, 297793
Address used since 06 Mar 2014 |
Director | 08 Oct 2012 - 02 Dec 2014 |
|
John James Lumley-holmes
11-02 The Draycott, Singapore, 259396
Address used since 22 Jan 2014 |
Director | 01 Apr 2005 - 21 Jul 2014 |
|
David John Ross
Dubai,
Address used since 27 Oct 2011 |
Director | 01 Apr 2005 - 08 Oct 2012 |
|
Andrew John Da Roza
Peninsula,, Site D, No. 18 Pak Pat Shan, Rd, Hong Kong,
Address used since 02 Sep 2003 |
Director | 09 Feb 2001 - 01 Apr 2005 |
|
Seng Thiam Khoo
Dannemora,, Howick, Auckland,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 01 Apr 2005 |
|
Kim Suzanne Thomas
Titirangi, Auckland,
Address used since 09 Feb 2001 |
Director | 09 Feb 2001 - 23 Sep 2003 |
|
Kenneth David Mouldey
Bucklands Beach, Auckland,
Address used since 29 Aug 1995 |
Director | 29 Aug 1995 - 09 Feb 2001 |
|
Bruce Charles Myers
Mossman, N S W 2088, Australia,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 09 Feb 2001 |
|
David John Ross
Rose Bay, Nsw 2029, Australia,
Address used since 20 May 1994 |
Director | 20 May 1994 - 23 Dec 1998 |
|
Gerald David Manning
Milford, Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 29 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & physical | 15 Nov 2010 - 06 Oct 2022 |
| Bell Gully, Level 21, H P Tower, 171 Featherston Street, Wellington | Physical & registered | 17 Oct 2003 - 15 Nov 2010 |
| Office Of Federal Express Corporation, Laurence Stevens Drive, Auckland International Airport | Registered | 21 Oct 2002 - 17 Oct 2003 |
| Office Of Federal Express Pacific Inc., Laurence Stevens Drive, Auckland International Airport | Physical | 25 Oct 2001 - 17 Oct 2003 |
| Office Of Federal Express Corporation, George Bolt Memorial Drive, Auckland International Airport | Physical | 25 Oct 2001 - 25 Oct 2001 |
| C/- Federal Express Corporation, George Bolt Memorial Drive, Auckland International Airport | Physical | 14 Mar 2001 - 14 Mar 2001 |
| Afcab Building, George Bolt Memorial Drive, Auckland Airport, Auckland | Registered | 14 Mar 2001 - 21 Oct 2002 |
| C/o Federal Express Corporation, Airport Freight Centre, Auckland Airport | Physical | 14 Mar 2001 - 25 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
May
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Federal Express Corporation Shareholder NZBN: 9429039299857 Entity (Overseas Non-ASIC Company) |
Wellington Central Wellington 6011 |
20 May 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, Anthony Peter Director |
Artarmon Nsw 2064 |
08 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddington, Karen Maria Individual |
Singapore 297793 |
12 Oct 2012 - 08 Dec 2014 |
|
O'hearn, Kevin Patrick Individual |
#02-04, The Ladyhill Singapore 258670 |
08 Dec 2014 - 08 Dec 2017 |
|
Rampton, Charles Bruce Individual |
Karori Wellington |
20 May 1994 - 10 May 2005 |
|
Kevin Patrick O'hearn Director |
#02-04, The Ladyhill Singapore 258670 |
08 Dec 2014 - 08 Dec 2017 |
|
Ross, David John Individual |
Dubai |
10 May 2005 - 12 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fedex Corporation |
| Type | Company |
| Ultimate Holding Company Number | 2803030 |
| Country of origin | US |
Location
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