General information
Stearman 03 Limited
Type: NZ Limited Company (Ltd)9429033908212
New Zealand Business Number
1858051
Company Number
Registered
Company Status
Stearman 03 Limited (issued an NZ business number of 9429033908212) was started on 05 Sep 2006. 1 address is currently in use by the company: Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 (type: registered, physical). 9 Jean Batten Drive, Tauranga Airport, Mt Maunganui had been their registered address, up to 16 Aug 2012. 202500 shares are allocated to 19 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 6750 shares (3.33% of shares), namely:
Russell Borman (an individual) located at Rd 1, Omanawa postcode 3171. When considering the second group, a total of 1 shareholder holds 3.33% of all shares (exactly 6750 shares); it includes
David Morton (an individual) - located at Swanson, Auckland. The third group of shareholders, share allotment (6750 shares, 3.33%) belongs to 1 entity, namely:
Terence Longley, located at Akina, Hastings (an individual). Our database was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 9 Jean Batten Drive, Mount Maunganui, 3116 | Physical | 17 Jun 2009 |
| Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 | Registered | 16 Aug 2012 |
Contact info
64 7 5724000
Phone (Phone)
brycet@classicflyersnz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Gormlie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2011 |
Director | 05 Sep 2006 - current |
Addresses
Principal place of activity
| Tauranga Airport, 9 Jean Batten Drive , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 9 Jean Batten Drive, Tauranga Airport, Mt Maunganui | Registered | 17 Jun 2009 - 16 Aug 2012 |
| 8 Jean Batten Drive, Tauranga Airport, Mount Maunganui | Registered & physical | 05 Sep 2006 - 17 Jun 2009 |
Financial Data
Financial info
202500
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Borman Individual |
Rd 1 Omanawa 3171 |
11 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Morton Individual |
Swanson Auckland 0816 |
23 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Longley Individual |
Akina Hastings 4122 |
13 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas John Lyon Individual |
Tauranga South Tauranga 3112 |
03 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 33750
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce Thompson Individual |
Mt Maunganui Tauranga 3110 |
03 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
John Raymond Baines Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Aug 2020 - current |
Shares Allocation #7 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Edmunds Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 20250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian White Individual |
Bethlehem Tauranga 3110 |
16 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Ham Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Mar 2011 - current |
Shares Allocation #10 Number of Shares: 33750
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew David Gormlie Individual |
Mount Maunagnui Tauranga 3116 |
05 Sep 2006 - current |
Shares Allocation #11 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Thompson Individual |
Mt Maunganui |
10 Jun 2009 - current |
Shares Allocation #12 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Baker Individual |
Rangiuru Tepuke 3118 |
29 Jun 2012 - current |
Shares Allocation #13 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
John Francis Healy Individual |
Tutukaka Whangarei 0173 |
26 Oct 2013 - current |
Shares Allocation #14 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew Charles Wilcock Individual |
Royal Oak Auckland 1061 |
14 Dec 2016 - current |
Shares Allocation #15 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
William Hollings Kay Individual |
Matua Tauranga 3110 |
27 Jan 2011 - current |
Shares Allocation #16 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor Dance Individual |
Rd 1 Waiheke Island 1971 |
23 Nov 2017 - current |
Shares Allocation #17 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Chatterton Individual |
Silverdale Hamilton 3216 |
28 Nov 2010 - current |
Shares Allocation #18 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Graham Armstrong Individual |
Rd 1 Katikati 3177 |
19 Mar 2011 - current |
Shares Allocation #19 Number of Shares: 6750
| Shareholder Name | Address | Period |
|---|---|---|
|
David Corrick Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antony Robert Blewitt Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Feb 2011 - 09 Jul 2019 |
|
Samuel Mark Daniels Individual |
Chartwell Hamilton |
24 Nov 2009 - 26 Oct 2013 |
|
Clive Joseph Poultney Individual |
Rd 1 Tauranga 3171 |
24 Jun 2015 - 11 Jun 2021 |
|
Keith Skilling Individual |
Rd 2 Katikati 3178 |
28 Nov 2010 - 26 Nov 2014 |
|
Scott Jeanes Individual |
Pukeatua 3880 |
30 Sep 2020 - 23 Dec 2020 |
|
Kevin Clement Reed Individual |
Britannia Heights Nelson 7010 |
10 Aug 2015 - 13 Dec 2020 |
|
Andrew Gordon Ragg Individual |
Otumoetai Tauranga 3110 |
26 Mar 2017 - 03 Dec 2020 |
|
Norman Mckenna Hayes Individual |
Mt Wellington Auckland |
11 Mar 2010 - 24 Jun 2015 |
|
Michael Webber Individual |
Greerton Tauranga 3112 |
12 Apr 2017 - 30 Sep 2020 |
|
Peter Alexander Mckay Individual |
Welcome Bay Tauranga 3112 |
05 Sep 2013 - 08 Apr 2015 |
|
Michelle Jane Harrison Individual |
Tauriko Tauranga 3110 |
16 Sep 2014 - 03 Apr 2015 |
|
Marty Cantlon Individual |
Mt Maunganui |
10 Jun 2009 - 06 Aug 2020 |
|
David John Blythe Individual |
Katikati Katikati 3129 |
26 Nov 2014 - 23 Nov 2017 |
|
Scott Jeanes Individual |
Rd 1 Pukeatua 3880 |
16 Jul 2016 - 12 Apr 2017 |
|
Meadows Peter Individual |
Tauranga |
15 Mar 2007 - 10 Aug 2015 |
|
Russel Harris Individual |
Papamoa Tauranga |
24 Nov 2009 - 29 Jun 2012 |
|
Ian Holroyd Individual |
Mount Maunganui |
15 Mar 2007 - 28 Nov 2010 |
|
Timothy James Holland Individual |
Aerodrome Road Mt Maunganui |
10 Jun 2009 - 13 Feb 2011 |
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