General information
NZ Aeronautical Trusts Limited
Type: NZ Limited Company (Ltd)9429040944616
New Zealand Business Number
10239
Company Number
Registered
Company Status
Nz Aeronautical Trusts Limited (issued an NZ business number of 9429040944616) was launched on 20 Nov 1956. 4 addresses are currently in use by the company: 5 Awanui Drive, Waikanae, Waikanae, 5036 (type: registered, service). 32 Andrew Street, Waikanae, Waikanae had been their physical address, up to 21 Dec 2012. 20 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4 shares (20 per cent of shares), namely:
Geddes, Barry (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 4 shares); it includes
Mccarroll, Hugh Gordon (an individual) - located at Hamilton East. Moving on to the third group of shareholders, share allocation (4 shares, 20%) belongs to 1 entity, namely:
Ashton, Desmond Albert, located at Rd 2, Blenheim (an individual). The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 Outwide House, 61-63 Taranaki Street , Tearo, Wellington, 6011 | Registered & physical & service | 21 Dec 2012 |
| 5 Awanui Drive, Waikanae, Waikanae, 5036 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hedley Mounce
Karaka, Rd1 Papakura, 2580
Address used since 17 Nov 2015 |
Director | 28 Nov 1995 - current |
|
Barry Geddes
Mount Pleasant, Christchurch, 8081
Address used since 17 Nov 2015 |
Director | 01 Jan 2004 - current |
|
Desmond Albert Ashton
Rd 2, Blenheim, 7272
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - current |
|
David Saunders
Brown Owl, Upper Hutt, 5018
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
David Morgan
Greenlane, Auckland, 1051
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Peter Edwin Charles Johnson
Rd 1, Porirua, 5381
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Hugh Gordon Mccarroll
Hamilton East, Hamilton, 3216
Address used since 17 Nov 2015 |
Director | 27 Jun 1996 - 14 Dec 2020 |
|
Neville James Hay
Saint Heliers, Auckland, 1071
Address used since 17 Nov 2010 |
Director | 01 Jan 2008 - 14 Dec 2016 |
|
Desmond Albert Ashton
Fairhall, Rd 2, Blenheim, 7272
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 04 Nov 2013 |
|
Robert Malcolm Allan
Paraparaumu, Wellington 6010,
Address used since 29 Oct 2002 |
Director | 26 Feb 1996 - 22 Oct 2010 |
|
Ian James Diamond
Remuera,
Address used since 20 Apr 1988 |
Director | 20 Apr 1988 - 30 Jun 2007 |
|
John David Eagles
St Heliers, Aucklands 1005,
Address used since 04 May 2004 |
Director | 21 May 1998 - 31 Mar 2006 |
|
Peter Broad Thorpe
Greenhithe, Auckland,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 21 May 1998 |
|
Richard Landeg Williams
Takapuna,
Address used since 13 Apr 1988 |
Director | 13 Apr 1988 - 27 Jun 1996 |
|
Donald Ferguson Fleming
Farm Cove, Howick,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 27 Jun 1996 |
|
Alan Edward Vause
Point View Drive, Papatoetoe, Auckland,
Address used since 02 Dec 1987 |
Director | 02 Dec 1987 - 28 Nov 1995 |
|
Allen Craig Williams
Meadowbank, Auckland,
Address used since 30 Apr 1988 |
Director | 30 Apr 1988 - 28 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Andrew Street, Waikanae, Waikanae, 5036 | Physical & registered | 02 Nov 2010 - 21 Dec 2012 |
| 7 Regent Drive, Paraparaumu | Physical & registered | 23 Apr 2002 - 02 Nov 2010 |
| 3/2 Marine Parade, Herne Bay, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 4 Mckeefry Grove, Tawa, Wellington 6230 | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 3/2 Marine Parade, Herne Bay, Auckland | Registered | 17 Sep 1999 - 23 Apr 2002 |
| 1a Herbert Street, Takapuna, Auckland 9 | Registered | 01 Oct 1996 - 17 Sep 1999 |
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Barry Individual |
Christchurch |
06 May 2006 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarroll, Hugh Gordon Individual |
Hamilton East |
20 Nov 1956 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashton, Desmond Albert Individual |
Rd 2 Blenheim 7272 |
20 Nov 1956 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mounce, John Individual |
Karaka Rd1 Papakura |
20 Nov 1956 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, David Individual |
Brown Owl Upper Hutt 5018 |
26 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, David Individual |
Greenlane Auckland 1051 |
26 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Neville James Individual |
Saint Heliers Auckland 1071 |
02 Apr 2008 - 26 Nov 2018 |
|
Diamond, Ian Individual |
Remuera Auckland |
20 Nov 1956 - 06 May 2006 |
|
Eagles, John David Individual |
St Heliers Auckland |
20 Nov 1956 - 28 Sep 2004 |
Location
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