40 South Aviation Limited (issued a business number of 9429037837242) was incorporated on 26 May 1998. 2 addresses are in use by the company: 9 Ngapuhi Street, Saint Johns Hill, Whanganui, 4501 (type: registered, physical). 436 Alfred Road, Rd 1, New Plymouth had been their registered address, up to 04 May 2016. 40 South Aviation Limited used other names, namely: Challenge Aviation Limited from 26 May 1998 to 16 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Bedwell, Bryan Ross (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Pearson, Sheryn Louise (an individual) - located at Wanganui. The Businesscheck database was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
9 Ngapuhi Street, Saint Johns Hill, Whanganui, 4501 | Registered & physical & service | 04 May 2016 |
Name and Address | Role | Period |
---|---|---|
Bryan Ross Bedwell
Saint Johns Hill, Whanganui, 4501
Address used since 23 Jun 2016 |
Director | 26 May 1998 - current |
Philip Grant Broadmore
Rd 1, New Plymouth, 4371
Address used since 22 May 2013 |
Director | 26 May 1998 - 21 Apr 2016 |
Previous address | Type | Period |
---|---|---|
436 Alfred Road, Rd 1, New Plymouth, 4371 | Registered & physical | 21 Jun 2013 - 04 May 2016 |
Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical | 12 May 2008 - 21 Jun 2013 |
61a Sunnyvale Street, Bell Block | Registered | 26 Jun 2007 - 21 Jun 2013 |
C/-stratagem Limited, 28 Vivian Street, New Plymouth | Physical | 18 Jul 2005 - 12 May 2008 |
C/-stratagem Limied, 28 Vivian Street, New Plymouth | Physical | 07 Jul 2005 - 18 Jul 2005 |
C/- Mr P Broadmore, 2 Metukari Place, R D 43, Onaero, Waitara | Registered | 30 Jun 2003 - 26 Jun 2007 |
63 Devon Street West, New Plymouth | Registered | 12 Apr 2000 - 30 Jun 2003 |
63 Devon Street West, New Plymouth | Physical | 26 May 1998 - 07 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Bedwell, Bryan Ross Individual |
Wanganui |
26 May 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Sheryn Louise Individual |
Wanganui |
26 May 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Broadmore, Philip Grant Individual |
Rd 1 New Plymouth 4371 |
26 May 1998 - 26 Apr 2016 |
Broadmore, Jayne Lucille Individual |
Rd 1 New Plymouth 4371 |
26 May 1998 - 26 Apr 2016 |
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