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The Flying Machine Restoration Company Limited

Type: NZ Limited Company (Ltd)
9429041295946
NZBN
5335081
Company Number
Registered
Company Status
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
Flat 2, 134 O'hara Street
Appleby
Invercargill 9812
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jan 2020
Flat 2, 134 O'hara Street
Appleby
Invercargill 9812
New Zealand
Physical address used since 11 Jun 2021
21 Obyrne Street
Waikiwi
Invercargill 9810
New Zealand
Registered & service address used since 12 Jun 2023

The Flying Machine Restoration Company Limited was registered on 26 Jun 2014 and issued an NZBN of 9429041295946. This registered LTD company has been run by 2 directors: Shane Thomas Robertson - an active director whose contract started on 26 Jun 2014,
Normalyn Robertson - an active director whose contract started on 26 Jun 2014.
As stated in BizDb's information (updated on 16 Mar 2024), this company filed 1 address: 21 Obyrne Street, Waikiwi, Invercargill, 9810 (type: registered, service).
Up to 12 Jun 2023, The Flying Machine Restoration Company Limited had been using Flat 2, 134 O'hara Street, Appleby, Invercargill as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Robertson, Shane Thomas (a director) located at Appleby, Invercargill postcode 9812.
The second group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Robertson, Normalyn - located at Appleby, Invercargill. The Flying Machine Restoration Company Limited is categorised as "Aircraft mfg, maintenance and repair" (ANZSIC C239420).

Addresses

Previous addresses

Address #1: Flat 2, 134 O'hara Street, Appleby, Invercargill, 9812 New Zealand

Registered & service address used from 11 Jun 2021 to 12 Jun 2023

Address #2: 102 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 22 Jun 2020 to 11 Jun 2021

Address #3: Flat 2, 134 O'hara Street, Appleby, Invercargill, 9812 New Zealand

Registered address used from 27 Jan 2020 to 22 Jun 2020

Address #4: Flat 2, 134 O'hara Street, Appleby, Invercargill, 9812 New Zealand

Registered address used from 24 Jan 2020 to 27 Jan 2020

Address #5: Flat 2, 134 O'hara Street, Appleby, Invercargill, 9812 New Zealand

Physical address used from 24 Jan 2020 to 22 Jun 2020

Address #6: 9a Sinclair Street, Blenheim, 7201 New Zealand

Physical address used from 15 Jun 2017 to 24 Jan 2020

Address #7: 21 Caldwell Road, Woodbourne, Blenheim, 7206 New Zealand

Physical address used from 19 Jun 2015 to 15 Jun 2017

Address #8: 9a Sinclair Street, Blenheim, 7201 New Zealand

Registered address used from 26 Jun 2014 to 24 Jan 2020

Address #9: 438 Brook Street, The Brook, Nelson, 7010 New Zealand

Physical address used from 26 Jun 2014 to 19 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Director Robertson, Shane Thomas Appleby
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Robertson, Normalyn Appleby
Invercargill
9812
New Zealand
Directors

Shane Thomas Robertson - Director

Appointment date: 26 Jun 2014

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 16 Jan 2020

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 06 Mar 2017


Normalyn Robertson - Director

Appointment date: 26 Jun 2014

Address: Appleby, Invercargill, 9812 New Zealand

Address used since 16 Jan 2020

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 06 Mar 2017

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