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General information

The Fly & Gun Shop (1993) Limited

Type: NZ Limited Company (Ltd)
9429038872129
New Zealand Business Number
581023
Company Number
Registered
Company Status

The Fly & Gun Shop (1993) Limited (New Zealand Business Number 9429038872129) was launched on 31 Mar 1993. 3 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up to 21 May 2021. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 300 shares (30% of shares), namely:
Stent, Michael John (an individual) located at Queenstown postcode 9371,
Stent, Pamela Rose (an individual) located at Queenstown postcode 9371. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Stent, Geoffrey David (an individual) - located at Wharewaka, Taupo,
Stent, Friederike (an individual) - located at Wharewaka, Taupo. Moving on to the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Stent, Pamela Rose, located at Queenstown (an individual). Businesscheck's data was updated on 07 May 2024.

Current address Type Used since
Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Other (Address for Records) 01 Jul 1997
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 21 May 2021
Last updated:
Contact info
64 07 3784449
Phone (Phone)
geoffstent@huntfish.co.nz
Email
www.huntingandfishing.co.nz
Website
Directors
Name and Address Role Period
Michael John Stent
Queenstown, 9371
Address used since 13 Sep 2023
Rd 4, Taupo, 3384
Address used since 22 May 2018
Taupo, 3330
Address used since 31 Mar 2016
Director 31 Mar 1993 - current
Geoffrey David Stent
Wharewaka, Taupo, 3330
Address used since 18 May 2018
Director 18 May 2018 - current
Martyn James Noakes
Rainbow Point, Taupo, 3330
Address used since 22 May 2018
Director 22 May 2018 - current
Pamela Rose Stent
Rd 4, Taupo, 3384
Address used since 22 May 2018
Taupo, 3330
Address used since 31 Mar 2016
Director 31 Mar 1993 - 22 May 2018
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 18 Mar 2002 - 21 May 2021
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 08 Jun 2001 - 18 Mar 2002
Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo Physical 08 Jun 2001 - 18 Mar 2002
Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Physical 08 Jun 2001 - 08 Jun 2001
Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Registered 27 Mar 2001 - 08 Jun 2001
Beker & Findlay, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo Physical 01 Jul 1997 - 08 Jun 2001
Beker & Findlay Ltd, 77 Spa Road, Taupo Registered 03 May 1997 - 27 Mar 2001
41 Moorhouse Street, Morrinsville Registered 01 Oct 1996 - 03 May 1997
31 Moorhouse Street, Morrinsville Registered 22 Mar 1994 - 01 Oct 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Stent, Michael John
Individual 		Queenstown
9371 		13 Apr 2010 - current
Stent, Pamela Rose
Individual 		Queenstown
9371 		13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Stent, Geoffrey David
Individual 		Wharewaka
Taupo
3330 		23 May 2018 - current
Stent, Friederike
Individual 		Wharewaka
Taupo
3330 		23 May 2018 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Stent, Pamela Rose
Individual 		Queenstown
9371 		31 Mar 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Noakes, Jenny Louise
Individual 		Rainbow Point
Taupo
3330 		23 May 2018 - current
Noakes, Martyn James
Individual 		Rainbow Point
Taupo
3330 		23 May 2018 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Stent, Michael John
Individual 		Queenstown
9371 		31 Mar 1993 - current
Location
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