General information

Thomson Aviation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031302234
New Zealand Business Number
3200649
Company Number
Registered
Company Status
M692220 - Aerial Surveying Service
Industry classification codes with description

Thomson Aviation New Zealand Limited (issued an NZBN of 9429031302234) was incorporated on 22 Nov 2010. 2 addresses are currently in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: physical, registered). Level 8, 57 Fort Street, Auckland had been their registered address, until 25 Nov 2013. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Mcnaul, Shane (a director) located at Wakool, New South Wales postcode 2710. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Rogerson, Paul (a director) - located at Rodgers Road, Yenda, New South Wales. Moving on to the next group of shareholders, share allocation (60 shares, 50%) belongs to 1 entity, namely:
Dowling, Edmund, located at Darlington Point, New South Wales (a director). "Aerial surveying service" (ANZSIC M692220) is the category the Australian Bureau of Statistics issued Thomson Aviation New Zealand Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Physical & registered & service 25 Nov 2013
Contact info
61 26960 3800
Phone (Phone)
www.thomsonaviation.com.au
Website
Directors
Name and Address Role Period
Shane Mcnaul
Yarrawonga, Victoria, 3730
Address used since 01 Jan 1970
Wakool, New South Wales, 2710
Address used since 22 Nov 2010
Yarrawonga, Victoria, 3730
Address used since 01 Jan 1970
Director 22 Nov 2010 - current
Edmund Dowling
Yarrawonga, Victoria, 3730
Address used since 01 Jan 1970
Yarrawonga, Victoria, 3730
Address used since 01 Jan 1970
Darlington Point, New South Wales, 2706
Address used since 22 Nov 2010
Director 22 Nov 2010 - current
Paul Rogerson
Rodgers Road, Yenda, New South Wales, 2681
Address used since 04 Sep 2017
Yarrawonga, Victoria, 3730
Address used since 01 Jan 1970
Leaver Street, Yenda, New South Wales, 2681
Address used since 01 Aug 2011
Yarrawonga, Victoria, 3730
Address used since 01 Jan 1970
Director 22 Nov 2010 - current
Addresses
Previous address Type Period
Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 22 Nov 2010 - 25 Nov 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mcnaul, Shane
Director
Wakool
New South Wales
2710
22 Nov 2010 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rogerson, Paul
Director
Rodgers Road
Yenda, New South Wales
2681
22 Nov 2010 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Dowling, Edmund
Director
Darlington Point, New South Wales
2706
22 Nov 2010 - current
Location
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