Flanders Marlow Limited (issued a business number of 9429035880639) was launched on 15 Jul 2003. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 05 Jul 2019. Flanders Marlow Limited used more aliases, namely: Faris Marlow Property Services Limited from 15 Jul 2003 to 29 Jul 2004. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Parker, Grant William (an individual) located at Broad Bay, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Shearer, Jeremy John (an individual) - located at Vauxhall, Dunedin. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 3 entities, namely:
Raudon, Jane Elliott, located at Pine Hill, Dunedin (an individual),
Downie Stewart Trustee 2016 Limited, located at Dunedin Central, Dunedin (an entity),
Raudon, Stewart Brett, located at Pine Hill, Dunedin (an individual). The Businesscheck database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 05 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Stewart Brett Raudon
Dunedin, 9010
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - current |
Grant William Parker
Broad Bay, Dunedin, 9014
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
Jeremy John Shearer
Vauxhall, Dunedin, 9013
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
Steven Paul Flanders
Musselburgh, Dunedin, 9013
Address used since 12 May 2010 |
Director | 15 Jul 2003 - 21 Dec 2021 |
Theodore William Marlow
Westwood, Dunedin, 9035
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 16 Feb 2011 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Apr 2014 - 05 Jul 2019 |
Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054, 9054 | Physical | 15 Jun 2012 - 03 Apr 2014 |
Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Deunedin 9054 | Physical | 20 May 2009 - 15 Jun 2012 |
Chris Saxton Chartered Accountant, Level 4 265 Princes Street, Dunedin 9054 | Registered | 20 May 2009 - 03 Apr 2014 |
C/o Chris Saxton Chartered Accountant, Level 6 Burns House, 10 George Street, Dunedin | Registered & physical | 10 Nov 2006 - 20 May 2009 |
Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 15 Jul 2003 - 10 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Grant William Individual |
Broad Bay Dunedin 9014 |
02 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Shearer, Jeremy John Individual |
Vauxhall Dunedin 9013 |
02 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Raudon, Jane Elliott Individual |
Pine Hill Dunedin 9010 |
30 Sep 2010 - current |
Downie Stewart Trustee 2016 Limited Shareholder NZBN: 9429042087724 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Oct 2016 - current |
Raudon, Stewart Brett Individual |
Pine Hill Dunedin 9010 |
30 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Raudon, Stewart Brett Individual |
Pine Hill Dunedin 9010 |
30 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Marlow, Theodore William Individual |
Saint Clair Dunedin 9012 |
31 Aug 2005 - 30 Oct 2014 |
Flanders, Julie Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Steven Paul Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
31 Aug 2005 - 30 Sep 2010 | |
Flanders, Steven Paul Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
31 Aug 2005 - 30 Sep 2010 | |
Marlow, Theodore William Individual |
Westwood Dunedin |
15 Jul 2003 - 31 Aug 2005 |
Flanders, Steven Paul Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Steven Paul Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Steven Paul Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Steven Paul Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Steven Paul Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Julie Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Julie Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Julie Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Julie Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Flanders, Julie Individual |
Dunedin |
31 Aug 2005 - 26 Jan 2023 |
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
30 Sep 2010 - 14 Oct 2016 | |
Marlow Trustees Limited Shareholder NZBN: 9429033250366 Company Number: 1965532 Entity |
30 Sep 2010 - 30 Oct 2014 | |
Flanders, Steven Paul Individual |
Dunedin |
15 Jul 2003 - 27 Jun 2010 |
Marlow Trustees Limited Shareholder NZBN: 9429033250366 Company Number: 1965532 Entity |
30 Sep 2010 - 30 Oct 2014 | |
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
30 Sep 2010 - 14 Oct 2016 | |
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
31 Aug 2005 - 30 Sep 2010 | |
Marlow, Ursula Jean Individual |
Saint Clair Dunedin 9012 |
31 Aug 2005 - 30 Oct 2014 |
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