Euro Flite Limited, a registered company, was registered on 05 Jul 2004. 9429035318743 is the NZBN it was issued. The company has been supervised by 3 directors: Stephen Graham Lockwood - an active director whose contract began on 05 Jul 2004,
Mitchell Stephen Plaw - an active director whose contract began on 05 Jul 2004,
Simon Edwin Herbert - an inactive director whose contract began on 05 Jul 2004 and was terminated on 01 Jul 2009.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Northpark Drive, Te Rapa, Hamilton (category: registered, physical).
A total of 15000 shares are allotted to 5 shareholders (2 groups). The first group includes 7500 shares (50 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 7500 shares (50 per cent).
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 |
188 Quay Street Auckland 1010 New Zealand |
24 Jul 2023 - |
Individual | Lockwood, Jake Ryan |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2019 - |
Individual | Lockwood, Luke Stephen |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2019 - |
Individual | Lockwood, Stephen Graham |
Herne Bay Auckland New Zealand |
05 Jul 2004 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Black Watch Nz Limited Shareholder NZBN: 9429037515331 |
Rd 1 Cambridge 3493 New Zealand |
05 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
14 May 2009 - 24 Jul 2023 |
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
14 May 2009 - 24 Jul 2023 |
Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
05 Jul 2004 - 27 Jun 2010 | |
Entity | Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 |
05 Jul 2004 - 28 Jul 2009 | |
Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
05 Jul 2004 - 27 Jun 2010 | |
Entity | Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 |
05 Jul 2004 - 28 Jul 2009 |
Stephen Graham Lockwood - Director
Appointment date: 05 Jul 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 May 2009
Mitchell Stephen Plaw - Director
Appointment date: 05 Jul 2004
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Jul 2004
Simon Edwin Herbert - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 01 Jul 2009
Address: Remuera, Auckland,
Address used since 05 Jul 2004
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