The Isuzu Flying Machine Company Limited
Type: NZ Limited Company (Ltd)The Isuzu Flying Machine Company Limited (issued an NZ business identifier of 9429032654370) was incorporated on 11 Jul 2008. 8 addresess are in use by the company: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: shareregister, postal). 12 Uawa Parade, Tolaga Bay had been their registered address, until 04 Jan 2019. The Isuzu Flying Machine Company Limited used other aliases, namely: Fourth State Research Technologies Limited from 11 Jul 2008 to 12 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bay Of Plenty Classic Aircraft Trust (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. "Technology research activities" (ANZSIC M691055) is the classification the ABS issued The Isuzu Flying Machine Company Limited. The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Level, 48 Ward Street, Hamilton, 3204 | Shareregister & other (Address For Share Register) | 26 Aug 2015 |
| 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 04 Jan 2019 |
| 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Postal & delivery & office | 26 Aug 2019 |
| 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Shareregister | 29 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Gormlie
Papamoa Beach, Papamoa, 3118
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
|
Roger Van Der Zanden
Tolaga Bay, 4046
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - 30 Nov 2022 |
|
Stephen John Chatwin
Claudelands, Hamilton, 3214
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 01 Dec 2018 |
| Type | Used since | |
|---|---|---|
| 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Shareregister | 29 Aug 2023 |
| 9 Jean Batten Drive , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 12 Uawa Parade, Tolaga Bay, 4046 | Registered & physical | 09 Nov 2018 - 04 Jan 2019 |
| C/-chatwin Legal Limited, 10th Floor, 48 Ward Street, Hamilton, 3204 | Physical & registered | 03 Sep 2015 - 09 Nov 2018 |
| C/-chatwin Legal Limited, 4th Floor, 11 Garden Place, Hamilton, 3204 | Physical & registered | 09 Aug 2011 - 03 Sep 2015 |
| C/-chatwin Legal, Nzi Building, 4th Floor, Garden Place, Hamilton 3204 | Registered | 04 Sep 2009 - 09 Aug 2011 |
| C/-chatwin Legal Limited, Nzi Building, 4th Floor, Garden Place, Hamilton 3204 | Physical | 04 Sep 2009 - 09 Aug 2011 |
| C/-ellice Tanner, Nzi Building, 4th Floor, Garden Place, Hamilton | Physical & registered | 11 Jul 2008 - 04 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Plenty Classic Aircraft Trust Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
08 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Tolaga Bay Trading Company Limited Shareholder NZBN: 9429033869537 Company Number: 1865993 Entity |
18 Dec 2018 - 30 Nov 2022 | |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
48 Ward Street Hamilton 3204 |
11 Jul 2008 - 18 Dec 2018 |
|
Sj Chatwin Trustees Limited Shareholder NZBN: 9429034638279 Company Number: 1668930 Entity |
48 Ward Street Hamilton 3204 |
11 Jul 2008 - 18 Dec 2018 |
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