Flight Industrial Park Limited
Type: NZ Limited Company (Ltd)Flight Industrial Park Limited (issued an NZBN of 9429038790331) was launched on 17 Feb 1994. 2 addresses are in use by the company: Level 9, 86 Victoria Street, Wellington, 6011 (type: registered, physical). 75 Wainui Road, Gracefield, Lower Hutt had been their registered address, up until 26 Mar 2021. Flight Industrial Park Limited used other aliases, namely: Flight Properties (Blenheim) Limited from 01 Apr 1997 to 02 Mar 2022, Kingsford Smith Properties Limited (17 Feb 1994 to 01 Apr 1997). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Flight Investments Nz Limited (an entity) located at Wellington postcode 6011. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Osborne
Renwick, Blenheim, 7204
Address used since 21 Mar 2006 |
Director | 17 Feb 1994 - current |
|
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 06 Apr 2022
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012 |
Director | 30 Aug 1996 - current |
|
Richard James Muirhead
Haitaitai, Wellington,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 31 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 75 Wainui Road, Gracefield, Lower Hutt | Registered & physical | 04 Feb 2010 - 26 Mar 2021 |
| 36-54 Kingsford Smith St, Kilbirnie, Wellington | Physical & registered | 04 May 2002 - 04 Feb 2010 |
| 36-54 Kingsford Smith St, Kilbernie, Wellington | Physical | 30 Apr 1998 - 04 May 2002 |
| 48-54 Kingsford Smith Street, Kilbirnie, Wellington | Physical | 30 Apr 1998 - 30 Apr 1998 |
| 48-54 Kingsford Smith Street, Kilbirnie, Wellington | Registered | 30 Apr 1998 - 04 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Investments NZ Limited Shareholder NZBN: 9429041677209 Entity (NZ Limited Company) |
Wellington 6011 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Group Limited Shareholder NZBN: 9429032014747 Company Number: 118963 Entity |
31 Mar 2010 - 24 Apr 2015 | |
|
Flight Group Limited Shareholder NZBN: 9429032014747 Company Number: 118963 Entity |
31 Mar 2010 - 24 Apr 2015 | |
|
Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 Entity |
17 Feb 1994 - 31 Mar 2010 | |
|
Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 Entity |
17 Feb 1994 - 31 Mar 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flight Investments NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5653748 |
| Country of origin | NZ |
| Address |
75 Wainui Road Waiwhetu Lower Hutt 5010 |
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