General information

Marsden Flyer Limited

Type: NZ Limited Company (Ltd)
9429035338659
New Zealand Business Number
1524103
Company Number
Registered
Company Status

Marsden Flyer Limited (issued a New Zealand Business Number of 9429035338659) was incorporated on 11 Jun 2004. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, up until 24 Nov 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Henderson, John Robert Vaile (an individual) located at Rd 7, Tauranga postcode 3179,
D Lyon Trustee Limited (an entity) located at Aspen House, 40 Willow Street, Tauranga,
Henderson, Robyn Joy (an individual) located at Rd 7, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Henderson, John Robert Vaile (an individual) - located at Rd 7, Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Robyn Joy, located at Rd 7, Tauranga (an individual). Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & registered & service 24 Nov 2009
Directors
Name and Address Role Period
Robyn Joy Henderson
Rd 7, Tauranga, 3179
Address used since 01 Feb 2017
Director 11 Jun 2004 - current
John Robert Vaile Henderson
Rd 7, Tauranga, 3179
Address used since 01 Feb 2017
Director 11 Jun 2004 - current
Addresses
Previous address Type Period
5 Princes Street, Paeroa Physical 25 Oct 2006 - 24 Nov 2009
5 Princes Street, Paeroa Registered 23 Jun 2004 - 24 Nov 2009
367 Glenmohr Road, Rd 2, Waipu Registered 11 Jun 2004 - 23 Jun 2004
367 Glenmohr Road, Rd 2, Waipu Physical 11 Jun 2004 - 25 Oct 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Henderson, John Robert Vaile
Individual
Rd 7
Tauranga
3179
11 Jun 2004 - current
D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Entity (NZ Limited Company)
Aspen House
40 Willow Street, Tauranga
11 Jun 2004 - current
Henderson, Robyn Joy
Individual
Rd 7
Tauranga
3179
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, John Robert Vaile
Individual
Rd 7
Tauranga
3179
11 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Robyn Joy
Individual
Rd 7
Tauranga
3179
11 Jun 2004 - current
Location
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