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
Location
Companies nearby