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Euro Flite Limited

Type: NZ Limited Company (Ltd)
9429035318743
NZBN
1528238
Company Number
Registered
Company Status
Current address
19 Northpark Drive
Te Rapa
Hamilton New Zealand
Registered & physical & service address used since 05 Jul 2004

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).

Financial Data

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
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
Individual Lockwood, Jake Ryan Herne Bay
Auckland
1011
New Zealand
Individual Lockwood, Luke Stephen Herne Bay
Auckland
1011
New Zealand
Individual Lockwood, Stephen Graham Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 7500
Entity (NZ Limited Company) Black Watch Nz Limited
Shareholder NZBN: 9429037515331
Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Company Number: 480269
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Company Number: 480269
Directors

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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