Wing And Rotor Aviation Limited
Type: NZ Limited Company (Ltd)Wing and Rotor Aviation Limited (New Zealand Business Number 9429040410746) was incorporated on 10 Jul 1978. 5 addresess are currently in use by the company: 824 Harvard Lane, Ardmore Airport, Papakura, 2582 (type: postal, office). Roselands Shopping Centre, 12/98 Great South Road, Papakura had been their physical address, until 19 Aug 2016. Wing and Rotor Aviation Limited used other names, namely: Trans Tasman Aviation Limited from 10 Jul 1978 to 09 Nov 1983. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15000 shares (50% of shares), namely:
New Zealand Warbirds Association Incorporated (an other) located at Papakura postcode 2582. "Airport operation" (business classification I522020) is the category the Australian Bureau of Statistics issued to Wing and Rotor Aviation Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 824 Harvard Lane, Ardmore Airport, Papakura, 2582 | Registered & physical & service | 19 Aug 2016 |
| 824 Harvard Lane, Ardmore Airport, Papakura, 2582 | Postal & office & delivery | 13 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edwin Hamilton Kelly
Saint Johns, Auckland, 1072
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Frank Henry Parker
Paerata, Drury, 2578
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Kenneth Douglas Kertell
Half Moon Bay, Manukau, 2012
Address used since 01 Aug 2009 |
Director | 14 Sep 1987 - 15 Jul 2016 |
|
James Albert Evans
Whitianga, Whitianga, 3510
Address used since 01 Aug 2010 |
Director | 14 Sep 1987 - 15 Jul 2016 |
|
John Lewis Gentles
Remuera, Auckland,
Address used since 14 Sep 1987 |
Director | 14 Sep 1987 - 07 Apr 2006 |
| 824 Harvard Lane , Ardmore Airport , Papakura , 2582 |
| Previous address | Type | Period |
|---|---|---|
| Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 | Physical & registered | 12 Oct 2011 - 19 Aug 2016 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Physical | 29 Sep 2008 - 12 Oct 2011 |
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Registered | 29 Aug 2008 - 12 Oct 2011 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 07 Dec 2007 - 29 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 07 Dec 2007 - 29 Aug 2008 |
| Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura | Physical & registered | 20 Aug 2003 - 07 Dec 2007 |
| Harvard Lane, Ardmore Airfield, Papakura, Auckland | Physical | 27 Jun 1997 - 20 Aug 2003 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 13 Apr 1993 - 20 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Warbirds Association Incorporated Other (Other) |
Papakura 2582 |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kertell, Kenneth Douglas Individual |
Half Moon Bay Manukau 2012 |
10 Jul 1978 - 18 Jul 2016 |
|
Gentles, John Lewis Individual |
Remuera Auckland |
10 Jul 1978 - 11 Aug 2004 |
|
Evans, James Albert Individual |
Whitianga Whitianga 3510 |
10 Jul 1978 - 18 Jul 2016 |
 |
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