General information
Kershaw Aviation Group Limited
Type: NZ Limited Company (Ltd)9429031355186
New Zealand Business Number
3158946
Company Number
Registered
Company Status
Kershaw Aviation Group Limited (issued an NZ business number of 9429031355186) was started on 13 Oct 2010. 2 addresses are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up until 25 May 2021. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 24 shares (24 per cent of shares), namely:
Kershaw, Corrina Elsie (an individual) located at Forsyth Barr House, The Octagon, Dunedin postcode 9016,
Mark Maxwell Kershaw (an other) located at The Octagon, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Kershaw, Marilla Catherine (an individual) - located at Methven, Methven,
Joshua David Kershaw (an other) - located at Methven, Methven. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
French, Wayne John, located at Saint Bathans (an individual),
Erica Alexandra Kershaw, located at The Octagon, Dunedin (an other). Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 25 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Maxwell Kershaw
The Octagon, Dunedin, 9016
Address used since 17 May 2021
Methven, 7730
Address used since 28 Feb 2014
Dunedin, 9016
Address used since 20 Jun 2019 |
Director | 13 Oct 2010 - current |
|
Erica Alexandra Kershaw
The Octagon, Dunedin, 9016
Address used since 17 May 2021
Dunedin, 9016
Address used since 24 Jun 2020
Stewart Island, 9818
Address used since 01 Jun 2016 |
Director | 13 Oct 2010 - current |
|
Joshua David Kershaw
Methven, Methven, 7730
Address used since 01 Oct 2021
Rd1, Ashburton, 7771
Address used since 20 Jun 2019
Methven, 7730
Address used since 28 Feb 2014 |
Director | 13 Oct 2010 - 11 Jun 2021 |
|
David Maxwell Kershaw
Frankton, Queenstown, 9300
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 28 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Jun 2019 - 25 May 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 Jan 2013 - 28 Jun 2019 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 19 Dec 2012 - 31 Jan 2013 |
| Unit 105, 1092 Frankton Road, Frankton, Queenstown, 9300 | Registered & physical | 13 Jan 2012 - 19 Dec 2012 |
| 25 Stewart Street, Frankton, Queenstown, 9300 | Physical & registered | 04 Nov 2010 - 13 Jan 2012 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 13 Oct 2010 - 04 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Corrina Elsie Individual |
Forsyth Barr House, The Octagon Dunedin 9016 |
21 Jul 2022 - current |
|
Mark Maxwell Kershaw Other (Other) |
The Octagon Dunedin 9016 |
19 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Marilla Catherine Individual |
Methven Methven 7730 |
21 Jul 2022 - current |
|
Joshua David Kershaw Other (Other) |
Methven Methven 7730 |
19 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Wayne John Individual |
Saint Bathans 9377 |
21 Jul 2022 - current |
|
Erica Alexandra Kershaw Other (Other) |
The Octagon Dunedin 9016 |
19 Jun 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Joshua David Individual |
Methven Methven 7730 |
02 Nov 2010 - current |
|
Kershaw, Joshua David Director |
Methven Methven 7730 |
02 Nov 2010 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Mark Maxwell Director |
The Octagon Dunedin 9016 |
02 Nov 2010 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Erica Alexandra Director |
The Octagon Dunedin 9016 |
13 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
16 Jan 2015 - 21 Jul 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
16 Jan 2015 - 21 Jul 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
16 Jan 2015 - 21 Jul 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
16 Jan 2015 - 21 Jul 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
16 Jan 2015 - 21 Jul 2022 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
Level 1, 205 Princes Street, Dunedin 9016 |
16 Jan 2015 - 21 Jul 2022 |
|
Kershaw, David Maxwell Individual |
Frankton Queenstown 9300 |
13 Oct 2010 - 02 Nov 2010 |
|
Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 Entity |
06 Nov 2012 - 25 Aug 2015 | |
|
Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 Entity |
06 Nov 2012 - 25 Aug 2015 | |
|
David Maxwell Kershaw Director |
Frankton Queenstown 9300 |
13 Oct 2010 - 02 Nov 2010 |
Location
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