General information
Skyline Aviation Limited
Type: NZ Limited Company (Ltd)9429039467508
New Zealand Business Number
387851
Company Number
Registered
Company Status
Skyline Aviation Limited (New Zealand Business Number 9429039467508) was incorporated on 07 Apr 1988. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Same As Registered Office had been their physical address, up to 03 Dec 2008. Skyline Aviation Limited used other names, namely: Skyline Helicopters Limited from 12 Feb 1990 to 12 Oct 1995, Beecher Holdings Limited (07 Apr 1988 to 12 Feb 1990). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Skyline Healthcare Group Limited (an entity) located at Hastings, Hastings postcode 4122. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 03 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 26 Nov 2015 |
Director | 30 Apr 2010 - current |
|
Annabel Margaret Toogood
Havelock North, 4130
Address used since 01 Mar 2022
Havelock North, 4130
Address used since 13 Nov 2017
Poraiti, Napier, 4112
Address used since 26 Jul 2017
Beachlands, Auckland, 2018
Address used since 09 Oct 2015 |
Director | 31 Mar 2015 - current |
|
Philip James Veal
Kelburn, Wellington, 6012
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Craig William Donaldson
Rd 3, Albany, 0793
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Michael Featherston Toogood
Bluff Hill, Napier, 4110
Address used since 19 Dec 2020
Westshore, Napier, 4110
Address used since 26 Jul 2017
Havelock Road, 4130
Address used since 26 Nov 2015
Ahuriri, Napier, 4110
Address used since 26 Nov 2019 |
Director | 30 Aug 1990 - 30 Jul 2021 |
|
Dorothy Margaret Toogood
Havelock Road, Havelock North,
Address used since 30 Aug 1990 |
Director | 30 Aug 1990 - 30 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 06 Apr 1998 - 03 Dec 2008 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 06 Apr 1998 - 03 Dec 2008 |
| Atkinson & Associates, 107 Market Street South, Hastings | Physical | 06 Apr 1998 - 06 Apr 1998 |
| Atkinson & Associates,, Chartered Accountants,, 117 Market Street North,, Hastings | Registered | 01 May 1996 - 06 Apr 1998 |
| 209 Karamu Road North, Hastings | Registered | 07 Dec 1993 - 01 May 1996 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline Healthcare Group Limited Shareholder NZBN: 9429049236002 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
30 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
07 Apr 1988 - 30 Jul 2021 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 |
21 Nov 2005 - 30 Jul 2021 |
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
07 Apr 1988 - 30 Jul 2021 |
|
Toogood, Michael Featherston Individual |
Bluff Hill Napier 4110 |
07 Apr 1988 - 30 Jul 2021 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 |
21 Nov 2005 - 30 Jul 2021 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
21 Nov 2005 - 05 Jul 2017 | |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
21 Nov 2005 - 05 Jul 2017 | |
|
Hocquard, Philip William Individual |
Havelock North |
07 Apr 1988 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 11 Nov 2021 |
| Name | Skyline Healthcare Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8178686 |
| Country of origin | NZ |
| Address |
107 Market Street South Hastings Hastings 4122 |
Location
Companies nearby
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |