General information

40 South Aviation Limited

Type: NZ Limited Company (Ltd)
9429037837242
New Zealand Business Number
910196
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Bedwell, Bryan Ross
Individual
Wanganui
26 May 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Pearson, Sheryn Louise
Individual
Wanganui
26 May 1998 - current

Historic shareholders

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
Location
Companies nearby