Flying Pig Investments Limited
Type: NZ Limited Company (Ltd)Flying Pig Investments Limited (issued an NZBN of 9429035434337) was registered on 20 Apr 2004. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up until 06 Jun 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Campbell, Phillipa Joy (an individual) located at Rd 2, Otaki postcode 5582,
M & M Trustee Services (No 95) Limited (an entity) located at Porirua, Porirua postcode 5022,
Barrett, Mark Francis (an individual) located at Rd 2, Otaki postcode 5582. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Campbell, Phillipa Joy (an individual) - located at Rd 2, Otaki. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barrett, Mark Francis, located at Rd 2, Otaki (an individual). Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 06 Jun 2012 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service | 24 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Barrett
Rd 2, Otaki, 5582
Address used since 15 Mar 2023
Mount Victoria, Wellington, 6011
Address used since 28 May 2012 |
Director | 20 Apr 2004 - current |
|
Phillipa Joy Campbell
Rd 2, Otaki, 5582
Address used since 15 Mar 2023
Mount Victoria, Wellington, 6011
Address used since 28 May 2012 |
Director | 20 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered | 07 Oct 2010 - 06 Jun 2012 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical | 07 Oct 2010 - 24 Apr 2015 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 24 Sep 2010 - 07 Oct 2010 |
| 50 Customhouse Quay, Wellington | Physical & registered | 24 Jul 2008 - 24 Sep 2010 |
| Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington | Registered & physical | 11 Jul 2006 - 24 Jul 2008 |
| Martin Jarvie Pkf, Level 3 85 The Terrace, Wellington | Physical & registered | 20 Apr 2004 - 11 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phillipa Joy Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
|
M & M Trustee Services (no 95) Limited Shareholder NZBN: 9429048419024 Entity (NZ Limited Company) |
Porirua Porirua 5022 |
09 Jul 2021 - current |
|
Barrett, Mark Francis Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phillipa Joy Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Mark Francis Individual |
Rd 2 Otaki 5582 |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Roger Holmes Individual |
Waikanae Beach Waikanae 5036 |
21 Apr 2011 - 09 Jul 2021 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |