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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, John Robert Vaile Individual |
Rd 7 Tauranga 3179 |
11 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Robyn Joy Individual |
Rd 7 Tauranga 3179 |
11 Jun 2004 - current |
I.t.s. (no 105) Limited 1 Princes Street |
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Clear View Dairy Farm Limited 1 Princes Street |