The Isuzu Flying Machine Company Limited, a registered company, was launched on 11 Jul 2008. 9429032654370 is the NZ business number it was issued. "Technology research activities" (business classification M691055) is how the company was categorised. This company has been managed by 3 directors: Andrew David Gormlie - an active director whose contract started on 12 Dec 2018,
Roger Van Der Zanden - an inactive director whose contract started on 13 Sep 2018 and was terminated on 30 Nov 2022,
Stephen John Chatwin - an inactive director whose contract started on 11 Jul 2008 and was terminated on 01 Dec 2018.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: shareregister, postal).
The Isuzu Flying Machine Company Limited had been using 12 Uawa Parade, Tolaga Bay as their registered address up until 04 Jan 2019.
More names for the company, as we established at BizDb, included: from 11 Jul 2008 to 12 Dec 2018 they were called Fourth State Research Technologies Limited.
One entity owns all company shares (exactly 50 shares) - Bay Of Plenty Classic Aircraft Trust - located at 3116, Mount Maunganui, Mount Maunganui.
Other active addresses
Address #4: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Shareregister address used from 29 Aug 2023
Principal place of activity
9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 12 Uawa Parade, Tolaga Bay, 4046 New Zealand
Registered & physical address used from 09 Nov 2018 to 04 Jan 2019
Address #2: C/-chatwin Legal Limited, 10th Floor, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Sep 2015 to 09 Nov 2018
Address #3: C/-chatwin Legal Limited, 4th Floor, 11 Garden Place, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Aug 2011 to 03 Sep 2015
Address #4: C/-chatwin Legal, Nzi Building, 4th Floor, Garden Place, Hamilton 3204 New Zealand
Registered address used from 04 Sep 2009 to 09 Aug 2011
Address #5: C/-chatwin Legal Limited, Nzi Building, 4th Floor, Garden Place, Hamilton 3204 New Zealand
Physical address used from 04 Sep 2009 to 09 Aug 2011
Address #6: C/-ellice Tanner, Nzi Building, 4th Floor, Garden Place, Hamilton
Physical & registered address used from 11 Jul 2008 to 04 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Other (Other) | Bay Of Plenty Classic Aircraft Trust |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Tolaga Bay Trading Company Limited Shareholder NZBN: 9429033869537 Company Number: 1865993 |
18 Dec 2018 - 30 Nov 2022 | |
Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
48 Ward Street Hamilton 3204 New Zealand |
11 Jul 2008 - 18 Dec 2018 |
Entity | Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 |
48 Ward Street Hamilton 3204 New Zealand |
11 Jul 2008 - 18 Dec 2018 |
Andrew David Gormlie - Director
Appointment date: 12 Dec 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Dec 2018
Roger Van Der Zanden - Director (Inactive)
Appointment date: 13 Sep 2018
Termination date: 30 Nov 2022
Address: Tolaga Bay, 4046 New Zealand
Address used since 13 Sep 2018
Stephen John Chatwin - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 01 Dec 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 11 Jul 2008
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