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 200 shares (20% of shares), namely:
Noakes, Martyn James (an individual) located at Rainbow Point, Taupo postcode 3330,
Noakes, Jenny Louise (an individual) located at Rainbow Point, Taupo postcode 3330. In the second group, a total of 2 shareholders hold 30% of all shares (exactly 300 shares); it includes
Stent, Michael John (an individual) - located at Queenstown,
Stent, Pamela Rose (an individual) - located at Queenstown. Moving on to the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Stent, Friederike, located at Wharewaka, Taupo (an individual),
Stent, Geoffrey David, located at Wharewaka, Taupo (an individual). Businesscheck's data was updated on 04 May 2025.

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: 04 May 2025

Contact info

64 07 3784449

Phone (Phone)

geoffstent@huntfish.co.nz

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 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Noakes, Martyn James Individual	Rainbow Point Taupo 3330	23 May 2018 - current
Noakes, Jenny Louise Individual	Rainbow Point Taupo 3330	23 May 2018 - current

Shares Allocation #2 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 #3 Number of Shares: 200

Shareholder Name	Address	Period
Stent, Friederike Individual	Wharewaka Taupo 3330	23 May 2018 - current
Stent, Geoffrey David Individual	Wharewaka Taupo 3330	23 May 2018 - current

Shares Allocation #4 Number of Shares: 150

Shareholder Name	Address	Period
Stent, Pamela Rose Individual	Queenstown 9371	31 Mar 1993 - current

Shares Allocation #5 Number of Shares: 150

Shareholder Name	Address	Period
Stent, Michael John Individual	Queenstown 9371	31 Mar 1993 - current

Location

Companies nearby

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