General information

Flanders Marlow Limited

Type: NZ Limited Company (Ltd)
9429035880639
New Zealand Business Number
1349536
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Parker, Grant William
Individual
Broad Bay
Dunedin
9014
02 Nov 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Shearer, Jeremy John
Individual
Vauxhall
Dunedin
9013
02 Nov 2016 - current
Shares Allocation #3 Number of Shares: 33
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Raudon, Stewart Brett
Individual
Pine Hill
Dunedin
9010
30 Sep 2010 - current

Historic shareholders

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
Location
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