Flanders Marlow Limited, a registered company, was launched on 15 Jul 2003. 9429035880639 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Stewart Brett Raudon - an active director whose contract started on 16 Feb 2011,
Grant William Parker - an active director whose contract started on 01 Nov 2016,
Jeremy John Shearer - an active director whose contract started on 01 Nov 2016,
Steven Paul Flanders - an inactive director whose contract started on 15 Jul 2003 and was terminated on 21 Dec 2021,
Theodore William Marlow - an inactive director whose contract started on 15 Jul 2003 and was terminated on 16 Feb 2011.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Flanders Marlow Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 05 Jul 2019.
Old names used by this company, as we established at BizDb, included: from 15 Jul 2003 to 29 Jul 2004 they were named Faris Marlow Property Services Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly the next share allocation (33 shares 33%) made up of 3 entities.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Apr 2014 to 05 Jul 2019
Address: Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054, 9054 New Zealand
Physical address used from 15 Jun 2012 to 03 Apr 2014
Address: Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Deunedin 9054 New Zealand
Physical address used from 20 May 2009 to 15 Jun 2012
Address: Chris Saxton Chartered Accountant, Level 4 265 Princes Street, Dunedin 9054 New Zealand
Registered address used from 20 May 2009 to 03 Apr 2014
Address: C/o Chris Saxton Chartered Accountant, Level 6 Burns House, 10 George Street, Dunedin
Registered & physical address used from 10 Nov 2006 to 20 May 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 15 Jul 2003 to 10 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Parker, Grant William |
Broad Bay Dunedin 9014 New Zealand |
02 Nov 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Shearer, Jeremy John |
Vauxhall Dunedin 9013 New Zealand |
02 Nov 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Raudon, Jane Elliott |
Pine Hill Dunedin 9010 New Zealand |
30 Sep 2010 - |
Entity (NZ Limited Company) | Downie Stewart Trustee 2016 Limited Shareholder NZBN: 9429042087724 |
Dunedin Central Dunedin 9016 New Zealand |
14 Oct 2016 - |
Individual | Raudon, Stewart Brett |
Pine Hill Dunedin 9010 New Zealand |
30 Sep 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Raudon, Stewart Brett |
Pine Hill Dunedin 9010 New Zealand |
30 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
31 Aug 2005 - 30 Sep 2010 | |
Individual | Marlow, Theodore William |
Saint Clair Dunedin 9012 New Zealand |
31 Aug 2005 - 30 Oct 2014 |
Individual | Flanders, Julie |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Steven Paul |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
31 Aug 2005 - 30 Sep 2010 | |
Individual | Flanders, Steven Paul |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Marlow, Theodore William |
Westwood Dunedin |
15 Jul 2003 - 31 Aug 2005 |
Individual | Flanders, Steven Paul |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Steven Paul |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Steven Paul |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Steven Paul |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Steven Paul |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Julie |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Julie |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Julie |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Julie |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Individual | Flanders, Julie |
Dunedin New Zealand |
31 Aug 2005 - 26 Jan 2023 |
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
30 Sep 2010 - 14 Oct 2016 | |
Entity | Marlow Trustees Limited Shareholder NZBN: 9429033250366 Company Number: 1965532 |
30 Sep 2010 - 30 Oct 2014 | |
Individual | Flanders, Steven Paul |
Dunedin |
15 Jul 2003 - 27 Jun 2010 |
Entity | Marlow Trustees Limited Shareholder NZBN: 9429033250366 Company Number: 1965532 |
30 Sep 2010 - 30 Oct 2014 | |
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
30 Sep 2010 - 14 Oct 2016 | |
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
31 Aug 2005 - 30 Sep 2010 | |
Individual | Marlow, Ursula Jean |
Saint Clair Dunedin 9012 New Zealand |
31 Aug 2005 - 30 Oct 2014 |
Stewart Brett Raudon - Director
Appointment date: 16 Feb 2011
Address: Dunedin, 9010 New Zealand
Address used since 16 Feb 2011
Grant William Parker - Director
Appointment date: 01 Nov 2016
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 01 Nov 2016
Jeremy John Shearer - Director
Appointment date: 01 Nov 2016
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 01 Nov 2016
Steven Paul Flanders - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 21 Dec 2021
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 12 May 2010
Theodore William Marlow - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 16 Feb 2011
Address: Westwood, Dunedin, 9035 New Zealand
Address used since 15 Jul 2003
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