General information

Vickers Aircraft Company Limited

Type: NZ Limited Company (Ltd)
9429033677453
New Zealand Business Number
1897464
Company Number
Registered
Company Status

Vickers Aircraft Company Limited (New Zealand Business Number 9429033677453) was started on 10 Jan 2007. 2 addresses are in use by the company: Unit 1, 21 Sharpe Road, Hamilton Airport, Hamilton, 3282 (type: registered, physical). 3 Maxwell Place, Te Rapa, Hamilton had been their registered address, up until 05 Apr 2017. Vickers Aircraft Company Limited used other names, namely: Specialised Routering Limited from 10 Jan 2007 to 17 Aug 2012. 1800000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 946688 shares (52.59 per cent of shares), namely:
Paul Vickers (a director) located at Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 5.21 per cent of all shares (93750 shares); it includes
Cliff Schultz (an individual) - located at Kansas. The third group of shareholders, share allocation (350000 shares, 19.44%) belongs to 2 entities, namely:
Brent Terry, located at Nevada (an individual),
Benet Terry, located at Nevada (an individual). Businesscheck's data was last updated on 04 Sep 2019.

Current address Type Used since
Unit 1, 21 Sharpe Road, Hamilton Airport, Hamilton, 3282 Other (Address For Share Register) 28 Mar 2017
Unit 1, 21 Sharpe Road, Hamilton Airport, Hamilton, 3282 Registered & physical 05 Apr 2017
Directors
Name and Address Role Period
Paul Wright Vickers
Hamilton, 3288
Address used since 01 Jul 2017
Te Rapa, Hamilton, 3240
Address used since 25 Jul 2013
Tamahere, Hamilton, 3282
Address used since 01 Apr 2019
Director 16 Sep 2008 - current
Edward Scott
Huntington, Hamilton, 3210
Address used since 29 Sep 2014
Director 29 Sep 2014 - 27 Feb 2015
Shaun Wright Vickers
Te Rapa, Hamilton,
Address used since 13 Jun 2008
Director 01 Apr 2007 - 16 Sep 2008
Paul Wright Vickers
Rd8, Hamilton,
Address used since 10 Jan 2007
Director 10 Jan 2007 - 01 Apr 2007
Addresses
Principal place of activity
3 Maxwell Place , Te Rapa , Hamilton , 3200
Previous address Type Period
3 Maxwell Place, Te Rapa, Hamilton, 3200 Registered & physical 20 Jun 2008 - 05 Apr 2017
348 Exelby Road, Rd8, Hamilton Physical & registered 10 Jan 2007 - 20 Jun 2008
Financial Data
Financial info
1800000
Total number of Shares
July
Annual return filing month
17 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 946688
Shareholder Name Address Period
Paul Wright Vickers
Director
Hamilton
3288
08 Feb 2011 - current
Shares Allocation #2 Number of Shares: 93750
Shareholder Name Address Period
Cliff Schultz
Individual
Kansas
66209
06 Mar 2015 - current
Shares Allocation #3 Number of Shares: 350000
Shareholder Name Address Period
Brent Norton Terry
Individual
Nevada
89451
07 Dec 2017 - current
Benet Terry
Individual
Nevada
89451
07 Dec 2017 - current
Shares Allocation #4 Number of Shares: 400000
Shareholder Name Address Period
Meridian Transport Llc
Other
Wilmington
Delaware
19801
29 Aug 2016 - current
Shares Allocation #5 Number of Shares: 9562
Shareholder Name Address Period
Christelle Vickers
Individual
Hamilton
3288
08 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Paul Wright Vickers
Individual
Rd8, Hamilton
10 Jan 2007 - 27 Jun 2010
Shaun Wright Vickers
Individual
Te Rapa
Hamilton
12 Apr 2007 - 26 Jun 2014
Four Futures Corporation
Other
31 Mar 2015 - 14 Jul 2015
Paul Wright Vickers
Individual
Rd8, Hamilton
12 Apr 2007 - 12 Apr 2007
Null - Four Futures Corporation
Other
31 Mar 2015 - 14 Jul 2015
Brent Terry
Individual
Nevada
89450
06 Mar 2015 - 07 Dec 2017
Michael Wright Vickers
Individual
Te Rapa
Hamilton
12 Apr 2007 - 26 Jun 2014
Location
Companies nearby
Hurex NZ Limited
11 Maxwell Place
Waynerob No. 1 Limited
47 Vickery Street
Transmission House Limited
47 Vickery Street
Volare Bread Limited
First Floor
Main Contracting Limited
First Floor, 98 Vickery Street
Kiwi Control Systems Limited
First Floor