The Vintage Aviator Limited
Type: NZ Limited Company (Ltd)The Vintage Aviator Limited (NZBN 9429035127772) was registered on 29 Oct 2004. 2 addresses are currently in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: registered, physical). 145 Park Road, Miramar, Wellington had been their registered address, up until 07 Nov 2017. The Vintage Aviator Limited used other aliases, namely: Wairarapa Aviation Limited from 29 Oct 2004 to 14 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Walsh, Frances Rosemary (a director) located at Miramar, Wellington postcode 6022,
Jackson, Peter Robert (an individual) located at Miramar, Wellington postcode 6022. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 07 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Michael George Cantrick Stephens
Wadestown, Wellington, 6012
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 20 Jun 2018 |
|
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 29 Oct 2004 - 22 Dec 2017 |
|
Andrew Mcrae Hennah
Karaka Bay, Wellington,
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 17 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 07 Nov 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Registered | 08 Nov 2013 - 16 Nov 2015 |
| 36 Para Street, Miramar, Wellington, 6022 | Physical | 09 Nov 2012 - 16 Nov 2015 |
| C/-james Corke, Chartered Accountant, Level 1, 2 Willis Str, Wellington 6011 | Physical | 07 Dec 2009 - 09 Nov 2012 |
| C/-james Corke, Chartered Accountant, Level 1, 2 Willis Str, Wellington 6011 | Registered | 07 Dec 2009 - 08 Nov 2013 |
| C/-james Corke, Chartered Accountant, 90 The Terrace, Wellington | Registered & physical | 29 Oct 2004 - 07 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Frances Rosemary Director |
Miramar Wellington 6022 |
21 Jun 2018 - current |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
06 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyens, Philippa Jane Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 15 Oct 2021 |
|
Corke, James William Individual |
23 Tennyson Street Wellington 6011 |
29 Oct 2004 - 21 Jun 2018 |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
06 Nov 2015 - 21 Jun 2018 |
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