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 15 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 1 share (5.56% of shares), namely:
Iain Chapman (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5.56% of all shares (exactly 1 share); it includes
David Lyon (an individual) - located at Matua, Tauranga. The 3rd group of shareholders, share allotment (1 share, 5.56%) belongs to 1 entity, namely:
Yannick Lehe, located at Tihiotonga, Rotorua (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 09 Oct 2021.

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 Physical 28 Jan 2011 - 04 Feb 2011
9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 Registered 28 Jan 2011 - 31 Jan 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
06 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Iain Chapman
Individual
Matua
Tauranga
3110
13 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
David Keith Lyon
Individual
Matua
Tauranga
3110
21 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yannick Lehe
Individual
Tihiotonga
Rotorua
3015
13 Apr 2021 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Damon Carlson Hagaman
Individual
Rd7
Rotorua
3097
07 Dec 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Airtourer 60 Limited
Shareholder NZBN: 9429032307467
Entity (NZ Limited Company)
Mount Maunganui
3116
06 Jan 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott Mathew Bradley
Individual
Rd 1
Atiamuri
3078
26 Feb 2018 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Steve Watt
Individual
Rd 6
Tauranga
3176
20 Jan 2011 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Murray Miskelly
Individual
Rd 2
Kerikeri
0295
02 Apr 2017 - current
Shares Allocation #9 Number of Shares: 2
Shareholder Name Address Period
Bevan Mather
Individual
Brookfield
Tauranga
3110
05 Jul 2016 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Andrew Gormlie
Individual
Mount Maunganui
Tauranga
3116
04 Aug 2009 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Neil Graham
Individual
Mount Maunganui
Mount Maunganui
3116
04 Jul 2016 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
David Wayne Corrick
Individual
Remuera
Auckland
1050
04 Feb 2017 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Henry Hope-cross
Individual
Upper Hutt
Wellington
5019
16 Feb 2017 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Steven Samuel Geard
Individual
Omokoroa
Omokoroa
3114
03 Jul 2013 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Devendra Lutchman
Individual
Golflands
Auckland
2013
17 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
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
Mather Bevan
Individual
Brookfield
Tauranga
3110
04 Aug 2009 - 05 Jul 2016
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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