General information
Aero Sports Protection Limited
Type: NZ Limited Company (Ltd)9429035429845
New Zealand Business Number
1506432
Company Number
Registered
Company Status
Aero Sports Protection Limited (issued a New Zealand Business Number of 9429035429845) was registered on 30 Apr 2004. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, up to 13 Jun 2019. Aero Sports Protection Limited used other aliases, namely: Obo Cricket International Limited from 30 Apr 2004 to 24 Aug 2005. 727904 shares are allocated to 53 shareholders who belong to 38 shareholder groups. The first group is composed of 1 entity and holds 71461 shares (9.82 per cent of shares), namely:
Zambezi Holdings Limited (an entity) located at 38 The Square, Palmerston North postcode 4440. As far as the second group is concerned, a total of 1 shareholder holds 0.92 per cent of all shares (6666 shares); it includes
Bradley, Stephen (an individual) - located at Enmore, Nsw. Next there is the next group of shareholders, share allotment (5632 shares, 0.77%) belongs to 1 entity, namely:
Baker, David O'brian, located at R D 1, Masterton (an individual). The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 38 The Square, Palmerston North, 4440 | Physical & registered & service | 13 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Gerald John Bradley
Greenlane, Auckland, 1051
Address used since 12 May 2014 |
Director | 27 Aug 2004 - current |
|
Eng Se Tan
Addington, Christchurch, 8024
Address used since 01 Jul 2021
Burnside, Christchurch, 8053
Address used since 02 May 2016 |
Director | 29 Nov 2006 - current |
|
Colin Robert Carruthers
Eastbourne, Wellington, 5013
Address used since 27 Apr 2016 |
Director | 29 Nov 2006 - current |
|
Roger Robert Andrew Bradley
Omokoroa, Omokoroa, 3114
Address used since 03 Mar 2016 |
Director | 30 Apr 2004 - 24 Mar 2017 |
|
Mark William Cleaver
Palmerston North, Palmerston North, 4410
Address used since 27 Apr 2016 |
Director | 27 Aug 2004 - 09 May 2016 |
|
Murray Alexander Mccaw
Wadestown, Wellington, 6012
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 May 2016 |
|
Simon Christopher Barnett
Palmerston North,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 05 Sep 2005 |
|
Fiona Jean Barnett
Palmerston North,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 05 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Fmg Building, 55 The Square, Palmerston North | Registered | 29 Jun 2007 - 13 Jun 2019 |
| 8 Level Fmg Building, 55 The Square, Palmerston North | Physical | 29 Jun 2007 - 13 Jun 2019 |
| Ar Short & Co, 8th Floor, Fmg Building, 68 The Square, Palmerston North | Registered & physical | 30 Apr 2004 - 29 Jun 2007 |
Financial Data
Financial info
727904
Total number of Shares
March
Annual return filing month
June
Financial report filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71461
| Shareholder Name | Address | Period |
|---|---|---|
|
Zambezi Holdings Limited Shareholder NZBN: 9429037976798 Entity (NZ Limited Company) |
38 The Square Palmerston North 4440 |
21 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 6666
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Stephen Individual |
Enmore Nsw 2042 |
07 Jul 2010 - current |
Shares Allocation #3 Number of Shares: 5632
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, David O'brian Individual |
R D 1 Masterton |
30 Apr 2007 - current |
Shares Allocation #4 Number of Shares: 5264
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadley, Damian Individual |
Roseneath Wellington |
30 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 5264
| Shareholder Name | Address | Period |
|---|---|---|
|
Herlihy, Stephen Individual |
Inglewood |
30 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 5264
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Craig Paterson Individual |
Palmerston North |
30 Apr 2007 - current |
|
Leighton, Helen Jane Individual |
Palmerston North |
30 Apr 2007 - current |
|
Leighton, Robert Stuart Individual |
Palmerston North |
30 Apr 2007 - current |
Shares Allocation #7 Number of Shares: 8423
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Peter Individual |
8903 Birmensdorf Switzerland |
30 Apr 2007 - current |
Shares Allocation #8 Number of Shares: 10264
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Margery Anne Individual |
R D 2 Tauranga |
30 Apr 2007 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Iain Edward Individual |
07 Jul 2010 - current |
Shares Allocation #10 Number of Shares: 5473
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Nick Individual |
Kelburn Wellington 6012 |
07 Jul 2010 - current |
Shares Allocation #11 Number of Shares: 52000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Alan Keith Individual |
Chartered Accountants 20 Oxford Street, Richmond, Nelson |
23 May 2008 - current |
|
Filer, Garry Charles Individual |
Christchurch |
23 May 2008 - current |
Shares Allocation #12 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Shane Individual |
Casebrook Christchurch |
23 May 2008 - current |
Shares Allocation #13 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haseltine, Barbara Francis Individual |
R D 2 Tauranga |
23 May 2008 - current |
Shares Allocation #14 Number of Shares: 61808
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Eng Se Individual |
Addington Christchurch 8024 |
15 May 2007 - current |
Shares Allocation #15 Number of Shares: 10534
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Edna Margaret Individual |
Palmerston North |
30 Apr 2007 - current |
|
Short, Ashley Raynor Individual |
Palmerston North |
30 Apr 2007 - current |
Shares Allocation #16 Number of Shares: 14261
| Shareholder Name | Address | Period |
|---|---|---|
|
Cormilligan Group Other (Other) |
Wadestown Wellington |
23 May 2008 - current |
Shares Allocation #17 Number of Shares: 3044
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, John Paul Individual |
Carterton |
23 May 2008 - current |
Shares Allocation #18 Number of Shares: 5264
| Shareholder Name | Address | Period |
|---|---|---|
|
Prins, Pieter Arnoud Individual |
Netherlands |
30 Apr 2007 - current |
Shares Allocation #19 Number of Shares: 5739
| Shareholder Name | Address | Period |
|---|---|---|
|
Guscott, Philip John Individual |
R D 2 Carterton |
30 Apr 2007 - current |
|
Guscott, Johann Gay Rachel Individual |
R D 2 Carterton |
30 Apr 2007 - current |
Shares Allocation #20 Number of Shares: 11600
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Claire Elizabeth Individual |
Hokowhitu Palmerston North 4410 |
23 May 2008 - current |
|
Marshall, Richard Sefton Individual |
Hokowhitu Palmerston North 4410 |
23 May 2008 - current |
|
Marshall, Simon John Individual |
Rd 10 Palmerston North 4470 |
11 Mar 2020 - current |
Shares Allocation #21 Number of Shares: 119731
| Shareholder Name | Address | Period |
|---|---|---|
|
The Bradley Children's Trustee Company Limited Shareholder NZBN: 9429041344125 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
18 Feb 2015 - current |
|
Bradley, Philip Gerald John Director |
Greenlane Auckland 1051 |
30 Apr 2014 - current |
Shares Allocation #22 Number of Shares: 5264
| Shareholder Name | Address | Period |
|---|---|---|
|
Glendarvie Holdings Limited Shareholder NZBN: 9429038233937 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
30 Apr 2007 - current |
Shares Allocation #23 Number of Shares: 4442
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingenious Consulting Limited Shareholder NZBN: 9429034177723 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
30 Apr 2007 - current |
Shares Allocation #24 Number of Shares: 10147
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 Entity (NZ Limited Company) |
34 Molesworth Street Wellington 6014 |
07 Jul 2010 - current |
Shares Allocation #25 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Richard Sefton Individual |
Hokowhitu Palmerston North 4410 |
23 May 2008 - current |
|
Marshall, Daniel Charles Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2010 - current |
|
Marshall, Leanne Jane Individual |
Rd 10 Palmerston North 4470 |
20 Dec 2010 - current |
Shares Allocation #26 Number of Shares: 3107
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Louise Ann Individual |
R D 1 Masterton |
30 Apr 2007 - current |
Shares Allocation #27 Number of Shares: 24991
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Colin Robert Individual |
Eastbourne |
30 Apr 2007 - current |
Shares Allocation #28 Number of Shares: 11574
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Tim Individual |
Brooklyn Wellington |
23 May 2008 - current |
Shares Allocation #29 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pittman, Jaqueline Michelle Individual |
Rotorua |
23 May 2008 - current |
|
Pittman, Stephen Michael Individual |
Rotorua |
23 May 2008 - current |
Shares Allocation #30 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod-smith, Geoff Individual |
Epsom Auckland 1023 |
07 Jul 2010 - current |
Shares Allocation #31 Number of Shares: 9482
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Howard Michael Individual |
Redfern Nsw, Australia |
30 Apr 2007 - current |
Shares Allocation #32 Number of Shares: 34598
| Shareholder Name | Address | Period |
|---|---|---|
|
Sport Partnership Other (Other) |
Seatoun Wellington |
30 Apr 2007 - current |
Shares Allocation #33 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, Dianne Individual |
Rd 2 Warkworth 0982 |
24 Aug 2010 - current |
|
Mcdermott, Peter Individual |
Rd 2 Warkworth 0982 |
24 Aug 2010 - current |
Shares Allocation #34 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Richard Sefton Individual |
Hokowhitu Palmerston North 4410 |
23 May 2008 - current |
|
Marshall, Benjamin Richard Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 2010 - current |
|
Marshall, Lauren Claire Individual |
Hokowhitu Palmerston North 4410 |
20 Dec 2010 - current |
Shares Allocation #35 Number of Shares: 2990
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jamie Individual |
Avondale Auckland 0600 |
08 Aug 2011 - current |
Shares Allocation #36 Number of Shares: 9508
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Simon Patrick Individual |
Newtown Nsw, Australia |
30 Apr 2007 - current |
Shares Allocation #37 Number of Shares: 166446
| Shareholder Name | Address | Period |
|---|---|---|
|
Trembath, Victoria Mary Individual |
Parkvale Hastings 4122 |
23 Oct 2019 - current |
|
Bradley, Philip Gerald John Director |
Greenlane Auckland 1051 |
30 Apr 2014 - current |
Shares Allocation #38 Number of Shares: 8223
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccondach, Matthew Brian Individual |
Rd 2 Helensville 0875 |
22 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Michael Duff Individual |
Palmerston North |
30 Apr 2004 - 21 Mar 2006 |
|
Gilbert Swan Trustee Services Limited Other |
21 Mar 2006 - 18 Feb 2015 | |
|
Indoor Sports - St Lukes (2004) Limited Shareholder NZBN: 9429035168522 Company Number: 1558934 Entity |
23 Nov 2010 - 18 Feb 2015 | |
|
Rola Investments Pty Limited Other |
23 May 2008 - 29 Jun 2010 | |
|
Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 Entity |
30 Apr 2004 - 27 Jun 2010 | |
|
Mccondach, Mattew Brian Individual |
Rd 2 Helensville 0875 |
22 Dec 2017 - 22 Dec 2017 |
|
Andrews, Charles John Individual |
Palmerston North |
23 May 2008 - 11 Mar 2020 |
|
Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 Entity |
Tauranga Tauranga 3110 |
21 Mar 2006 - 23 Oct 2019 |
|
Indoor Sports St Lukes (2013) Limited Shareholder NZBN: 9429030583542 Company Number: 3921101 Entity |
East Tamaki Auckland 2013 |
18 Feb 2015 - 22 Dec 2017 |
|
Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 Entity |
30 Apr 2004 - 27 Jun 2010 | |
|
Sefton & Claire Marshall Family Trust Other |
30 Apr 2007 - 23 May 2008 | |
|
Ebbw Vale Investment Trust Other |
30 Apr 2007 - 23 May 2008 | |
|
Barnett, Fiona Jean Individual |
Palmerston North |
30 Apr 2004 - 21 Mar 2006 |
|
Rojo Holdings And Design Limited Shareholder NZBN: 9429035503019 Company Number: 1489410 Entity |
Tauranga Tauranga 3110 |
21 Mar 2006 - 23 Oct 2019 |
|
Bradley, Roger Robert Andrew Individual |
Tauranga 3110 |
30 Apr 2014 - 23 Oct 2019 |
|
Null - Ebbw Vale Investment Trust Other |
30 Apr 2007 - 23 May 2008 | |
|
Null - Sefton & Claire Marshall Family Trust Other |
30 Apr 2007 - 23 May 2008 | |
|
Null - Rola Investments Pty Limited Other |
23 May 2008 - 29 Jun 2010 | |
|
Ingenious Consulting Limited Shareholder NZBN: 9429034177723 Company Number: 1801141 Entity |
23 Aug 2006 - 23 Aug 2006 | |
|
Engalways Limited Shareholder NZBN: 9429038048951 Company Number: 865344 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Null - Gilbert Swan Trustee Services Limited Other |
21 Mar 2006 - 18 Feb 2015 | |
|
Engalways Limited Shareholder NZBN: 9429038048951 Company Number: 865344 Entity |
30 Apr 2007 - 30 Apr 2007 | |
|
Indoor Sports - St Lukes (2004) Limited Shareholder NZBN: 9429035168522 Company Number: 1558934 Entity |
23 Nov 2010 - 18 Feb 2015 | |
|
Indoor Sports St Lukes (2013) Limited Shareholder NZBN: 9429030583542 Company Number: 3921101 Entity |
18 Feb 2015 - 22 Dec 2017 | |
|
Barnett, Simon Christopher Individual |
Palmerston North |
30 Apr 2004 - 21 Mar 2006 |
|
Ingenious Consulting Limited Shareholder NZBN: 9429034177723 Company Number: 1801141 Entity |
23 Aug 2006 - 23 Aug 2006 |
Location
Companies nearby
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Md Investment Holdings Limited Level 8, Fmg House |
|
French Pear Gifts Limited Level 8, Fmg House |
|
The New Hongsheng Limited 8 Fitzherbert Avenue |
|
The Free Store Charitable Trust 14 Fitzherbert Avenue |
|
Speech Communication Association Of New Zealand Incorporated Room 111, Square Edge Creative Centre |
|
Manawatu Lesbian & Gay Rights Association Incorporated Square Edge |