General information
Airtourer 60 Limited
Type: NZ Limited Company (Ltd)9429032307467
New Zealand Business Number
2228797
Company Number
Registered
Company Status
I490002 - I490002 Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification codes with description
Airtourer 60 Limited (issued an NZ business identifier of 9429032307467) was registered on 24 Apr 2009. 2 addresses are in use by the company: 9 Jean Batten Drive, Mount Maunganui, 3116 (type: physical, registered). 9 Jean Batten Drive, Mount Maunganui had been their physical address, up until 16 Jul 2012. 18 shares are allocated to 16 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 1 share (5.56% of shares), namely:
Hugo Visser (an individual) located at Rd 6, Pongakawa postcode 3186. When considering the second group, a total of 1 shareholder holds 5.56% of all shares (exactly 1 share); it includes
Kenneth Wake (an individual) - located at Tauranga, Tauranga. The 3rd group of shareholders, share allotment (1 share, 5.56%) belongs to 1 entity, namely:
Andrew Roberts, located at Tauranga South, Tauranga (an individual). "I490002 Air operations under CAA Rules parts 101, 103 and 104" (ANZSIC I490002) is the classification the ABS issued to Airtourer 60 Limited. Our database was updated on 17 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| 9 Jean Batten Drive, Mt Maunganui, Tauranga, 3116 | Other (Address For Share Register) | 07 Jul 2012 |
| 9 Jean Batten Drive, Mount Maunganui, 3116 | Physical & registered | 16 Jul 2012 |
Contact info
64 07 5274000
Phone (Phone)
brycet@classicflyersnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gormlie
Mount Maunganui, Tauranga, 3116
Address used since 30 Mar 2012 |
Director | 25 Mar 2010 - current |
|
Steven Samuel Geard
Omokoroa, Omokoroa, 3114
Address used since 30 Jun 2016 |
Director | 31 Jan 2014 - current |
|
Russell Harris
Papamoa, Tauranga,
Address used since 25 Mar 2010 |
Director | 25 Mar 2010 - 31 Jan 2014 |
|
Timothy James Holland
240 Aerodrome Road, Mount Maunganui 3116,
Address used since 24 Apr 2009 |
Director | 24 Apr 2009 - 29 Mar 2012 |
Addresses
Principal place of activity
| 9 Jean Batten Drive , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 9 Jean Batten Drive, Mount Maunganui, 3116 | Physical | 04 Feb 2011 - 16 Jul 2012 |
| 9 Jean Batten Drive, Mount Maunganui, 3116 | Registered | 31 Jan 2011 - 16 Jul 2012 |
| 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered | 28 Jan 2011 - 31 Jan 2011 |
| 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Physical | 28 Jan 2011 - 04 Feb 2011 |
| 5 Dakota Way, Tauranga Airport, Mount Maunganui 3116 | Registered & physical | 07 Apr 2010 - 28 Jan 2011 |
| As1, 240 Aerodrome Road, Mount Maunganui 3116 | Registered | 24 Apr 2009 - 07 Apr 2010 |
| As1, 240 Aerodrome Road, Mt Maunganui 3116 | Physical | 24 Apr 2009 - 07 Apr 2010 |
Financial Data
Financial info
18
Total number of Shares
July
Annual return filing month
04 Jul 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugo Willem Martinus Visser Individual |
Rd 6 Pongakawa 3186 |
04 May 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Alan Wake Individual |
Tauranga Tauranga 3110 |
23 May 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Roberts Individual |
Tauranga South Tauranga 3112 |
13 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas John Lyon Individual |
Tauranga South Tauranga 3112 |
22 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Iain Chapman Individual |
Matua Tauranga 3110 |
13 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Keith Lyon Individual |
Matua Tauranga 3110 |
21 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yannick Lehe Individual |
Tihiotonga Rotorua 3015 |
13 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Damon Carlson Hagaman Individual |
Rd7 Rotorua 3097 |
07 Dec 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Mathew Bradley Individual |
Rd 1 Atiamuri 3078 |
26 Feb 2018 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steve Watt Individual |
Rd 6 Tauranga 3176 |
20 Jan 2011 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Miskelly Individual |
Rd 2 Kerikeri 0295 |
02 Apr 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Gormlie Individual |
Mount Maunganui Tauranga 3116 |
04 Aug 2009 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Graham Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jul 2016 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Hope-cross Individual |
Upper Hutt Wellington 5019 |
16 Feb 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Samuel Geard Individual |
Omokoroa Omokoroa 3114 |
03 Jul 2013 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Devendra Lutchman Individual |
Golflands Auckland 2013 |
17 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mather Bevan Individual |
Brookfield Tauranga 3110 |
04 Aug 2009 - 05 Jul 2016 |
|
Airtourer 60 Limited Shareholder NZBN: 9429032307467 Company Number: 2228797 Entity |
Mount Maunganui 3116 |
06 Jan 2021 - 23 May 2022 |
|
David Wayne Corrick Individual |
Remuera Auckland 1050 |
04 Feb 2017 - 04 May 2022 |
|
Bevan Mather Individual |
Brookfield Tauranga 3110 |
05 Jul 2016 - 13 Dec 2021 |
|
Bevan Mather Individual |
Brookfield Tauranga 3110 |
05 Jul 2016 - 13 Dec 2021 |
|
Sean Kelly Individual |
Rd5 Tauranga 3173 |
04 Jul 2011 - 13 Sep 2021 |
|
Ross Mcainch Individual |
Papamoa Beach Papamoa 3118 |
28 Nov 2018 - 21 Jul 2021 |
|
Keith Adair Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Mar 2018 - 05 Feb 2020 |
|
Luke Brian Judge Individual |
Milford Auckland 0620 |
23 Oct 2016 - 28 Nov 2018 |
|
Richard Easton Individual |
West Harbour Auckland 0618 |
05 Jul 2016 - 17 Feb 2017 |
|
Craig Edward Saunders Individual |
Pyes Pa Tauranga 3112 |
30 Jan 2014 - 04 Feb 2017 |
|
Euroflight International (nz) Limited Shareholder NZBN: 9429033933221 Company Number: 1853819 Entity |
04 Aug 2009 - 20 Jan 2011 | |
|
Anita Jane Holland Individual |
Mount Maunganui |
04 Aug 2009 - 04 Jul 2011 |
|
Airtourer 60 Limited Shareholder NZBN: 9429032307467 Company Number: 2228797 Entity |
20 Jan 2011 - 30 Mar 2012 | |
|
May Street Palms Limited Shareholder NZBN: 9429036222018 Company Number: 1259923 Entity |
04 Aug 2009 - 04 Aug 2009 | |
|
Matt Olsen Individual |
Mount Maunganui |
04 Aug 2009 - 07 Dec 2013 |
|
Euroflight International (nz) Limited Shareholder NZBN: 9429033933221 Company Number: 1853819 Entity |
04 Aug 2009 - 20 Jan 2011 | |
|
Airtourer 60 Limited Shareholder NZBN: 9429032307467 Company Number: 2228797 Entity |
20 Jan 2011 - 30 Mar 2012 | |
|
May Street Palms Limited Shareholder NZBN: 9429036222018 Company Number: 1259923 Entity |
04 Aug 2009 - 04 Aug 2009 | |
|
Russell Harris Individual |
Papamoa Tauranga |
04 Aug 2009 - 07 Dec 2013 |
|
Simon Beaton Individual |
Tauranga 3110 |
04 Aug 2009 - 30 Jan 2014 |
|
Anita Jane Holland Individual |
240 Aerodrome Road Mt Maunganui 3116 |
24 Apr 2009 - 27 Jun 2010 |
|
Timothy James Holland Individual |
240 Aerodrome Road Mount Maunganui 3116 |
24 Apr 2009 - 17 Aug 2009 |
|
Susan Leigh Miller Individual |
Wharewaka Taupo 3330 |
30 Jan 2014 - 02 Apr 2017 |
|
Stephen Trevor Watson Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2011 - 30 Jan 2014 |
Location
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|
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|
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|
Classic Flyers NZ Limited 9 Jean Batten Drive |
|
Bay Of Plenty Classic Aircraft Trust 9 Jean Batten Drive |
|
Csi Capital Limited 12 Jean Batten Drive |
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