General information

Flying Scotsman Trustee Limited

Type: NZ Limited Company (Ltd)
9429041992999
New Zealand Business Number
5814529
Company Number
Registered
Company Status

Flying Scotsman Trustee Limited (issued an NZBN of 9429041992999) was registered on 24 Sep 2015. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 11 Aug 2021. Flying Scotsman Trustee Limited used other aliases, namely: Md Trustee Company 64 Limited from 23 Sep 2015 to 21 Jun 2016. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Underwood, Matthew James (a director) located at Brooklyn, Wellington postcode 6021. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & service & registered 11 Aug 2021
Directors
Name and Address Role Period
Matthew James Underwood
Brooklyn, Wellington, 6021
Address used since 20 Apr 2018
Thorndon, Wellington, 6011
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Lance Thomas Burgess
Maymorn, Upper Hutt, 5018
Address used since 24 Sep 2015
Director 24 Sep 2015 - 31 Mar 2016
John William Little
Miramar, Wellington, 6022
Address used since 24 Sep 2015
Director 24 Sep 2015 - 31 Mar 2016
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 12 Sep 2017 - 11 Aug 2021
Level 6, Panama House, 22 Panama Street, Wellington, 6011 Registered & physical 29 Jul 2016 - 12 Sep 2017
Level 5, 203-209 Willis Street, Wellington, 6142 Registered & physical 24 Sep 2015 - 29 Jul 2016
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Underwood, Matthew James
Director
Brooklyn
Wellington
6021
24 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Little, John William
Individual
Miramar
Wellington
6022
24 Sep 2015 - 31 Mar 2016
Lance Thomas Burgess
Director
Maymorn
Upper Hutt
5018
24 Sep 2015 - 31 Mar 2016
John William Little
Director
Miramar
Wellington
6022
24 Sep 2015 - 31 Mar 2016
Burgess, Lance Thomas
Individual
Maymorn
Upper Hutt
5018
24 Sep 2015 - 31 Mar 2016
Location
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