General information

Aeroqual Limited

Type: NZ Limited Company (Ltd)
9429037041922
New Zealand Business Number
1109329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078321733
GST Number
C241955 - Scientific Instrument Or Equipment Mfg Nec
Industry classification codes with description

Aeroqual Limited (NZBN 9429037041922) was launched on 10 Jan 2001. 5 addresess are currently in use by the company: Po Box 71087, Rosebank, Auckland, 1348 (type: postal, office). 109 Valley Road, Mount Eden, Auckland had been their registered address, up to 31 Mar 2017. 11726104 shares are allotted to 67 shareholders who belong to 43 shareholder groups. The first group consists of 1 entity and holds 24725 shares (0.21 per cent of shares), namely:
Blat Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.43 per cent of all shares (exactly 50000 shares); it includes
Quirk International Limited (an entity) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (1540364 shares, 13.14%) belongs to 1 entity, namely:
Henshaw, Geoffrey Stephen, located at Mount Albert, Auckland (an individual). "Scientific instrument or equipment mfg nec" (business classification C241955) is the category the ABS issued Aeroqual Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
460 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 31 Mar 2017
Po Box 71087, Rosebank, Auckland, 1348 Postal 19 Sep 2019
460 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 19 Sep 2019
Contact info
64 9 6233013
Phone (Phone)
accounts@aeroqual.com
Email
www.aeroqual.com
Website
Directors
Name and Address Role Period
Mark William Templeton
Ness Valley, Papakura, 2585
Address used since 28 Sep 2016
Director 01 Jan 2011 - current
Noel Davies
Remuera, Auckland, 1050
Address used since 23 Mar 2017
Director 26 Nov 2012 - current
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 07 Oct 2021
Rd2, Carterton, 5792
Address used since 04 Apr 2013
Director 21 Jan 2013 - current
Christopher Lowe
St Heliers, Auckland, 1071
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 11 Dec 2015
Director 11 Dec 2015 - current
John Edward Quirk
Epsom, Auckland, 1023
Address used since 10 Mar 2020
Director 10 Mar 2020 - current
Ian Duncan Chrisp
Rd 6, Te Puke, 3186
Address used since 22 Sep 2009
Director 27 Oct 2004 - 31 Jul 2017
Colin Dean Christie
Mangapapa, Gisborne, 4010
Address used since 22 Sep 2009
Director 27 Oct 2004 - 19 Feb 2014
David Brett Wells
Remuera, Auckland, 1050
Address used since 08 Oct 2001
Director 08 Oct 2001 - 11 Oct 2012
Christopher Christos Vassiliou
5-7 Fox Street, Parnell, Auckland,
Address used since 30 Sep 2003
Director 08 Oct 2001 - 27 Oct 2004
Alastair Maccormick
Epsom, Auckland,
Address used since 14 Feb 2002
Director 14 Feb 2002 - 27 Oct 2004
Anthony Ivan Kabalin
Torbay, North Shore City, Auckland,
Address used since 24 Jul 2002
Director 24 Jul 2002 - 27 Oct 2004
Christopher De Boer
Orakei, Auckland,
Address used since 23 Sep 2004
Director 29 Sep 2003 - 27 Oct 2004
Roger Finn
St. Heliers, Auckland,
Address used since 14 Feb 2002
Director 14 Feb 2002 - 09 Dec 2003
Roger Hawke
14 Emily Place, Auckland Central, Auckland,
Address used since 14 Feb 2002
Director 14 Feb 2002 - 22 Jul 2002
David E. Williams
Abingdon, Oxfordshire Ox14 2ee, England,
Address used since 10 Jan 2001
Director 10 Jan 2001 - 14 Feb 2002
Geoffrey Stephen Henshaw
Grey Lynn, Auckland,
Address used since 10 Jan 2001
Director 10 Jan 2001 - 14 Feb 2002
Antony Ivan Kabalin
Murrays Bay, North Shore City, Auckland,
Address used since 08 Oct 2001
Director 08 Oct 2001 - 14 Feb 2002
Addresses
Principal place of activity
460 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
109 Valley Road, Mount Eden, Auckland, 1024 Registered & physical 14 Sep 2012 - 31 Mar 2017
109 Valley Road, Mount Eden, Auckland Registered & physical 27 Mar 2006 - 14 Sep 2012
6/192 Victoria Street West, Auckland Registered & physical 09 Nov 2004 - 27 Mar 2006
Level 20, Asb Building, 135 Albert Street, Auckland Registered & physical 30 Sep 2002 - 09 Nov 2004
Level 16, Asb Building, 135 Albert Street, Auckland Registered & physical 18 Apr 2002 - 30 Sep 2002
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 08 Mar 2002 - 18 Apr 2002
Level 16, As Bank Building, 135 Albert Street, Auckland Physical 31 Oct 2001 - 08 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Physical 31 Oct 2001 - 31 Oct 2001
23 Williamson Ave, Ponsonby, Auckland Registered 31 Oct 2001 - 08 Mar 2002
38 Hakanoa St, Grey Lynn, Auckland Physical & registered 09 Feb 2001 - 31 Oct 2001
Financial Data
Financial info
11726104
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24725
Shareholder Name Address Period
Blat Limited
Shareholder NZBN: 9429041005767
Entity (NZ Limited Company)
St Heliers
Auckland
1071
30 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Quirk International Limited
Shareholder NZBN: 9429037331757
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
30 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1540364
Shareholder Name Address Period
Henshaw, Geoffrey Stephen
Individual
Mount Albert
Auckland
1025
24 May 2005 - current
Shares Allocation #4 Number of Shares: 479182
Shareholder Name Address Period
Emna Erma Holdings Ltd
Other (Other)
Central
14 Sep 2018 - current
Shares Allocation #5 Number of Shares: 618354
Shareholder Name Address Period
Narev, Robert
Individual
Norfolk House
18 High Street, Auckland
10 Jan 2001 - current
Shares Allocation #6 Number of Shares: 1265640
Shareholder Name Address Period
Davies, Noel
Director
Remuera
Auckland
1050
11 Nov 2013 - current
Shares Allocation #7 Number of Shares: 2924827
Shareholder Name Address Period
Huiarua Limited
Shareholder NZBN: 9429040283852
Entity (NZ Limited Company)
Gisborne
29 Sep 2004 - current
Shares Allocation #8 Number of Shares: 344483
Shareholder Name Address Period
Andrew, Peter John
Individual
Remuera
Auckland
1050
10 Jan 2001 - current
Wells, John Mark Trevelyn
Individual
Remuera
Auckland
10 Jan 2001 - current
Andrew, Alison Moira
Individual
Remuera
Auckland
1050
10 Jan 2001 - current
Wells, David Brett
Individual
Remuera
Auckland
10 Jan 2001 - current
Shares Allocation #9 Number of Shares: 136913
Shareholder Name Address Period
Wylie, Mathew Russell
Individual
Ponsonby
Auckland
1011
13 Dec 2019 - current
Chrisp, Ian Duncan
Individual
Rd 6
Pukehina
3186
10 Nov 2017 - current
Chrisp, Stuart Dawson
Individual
Remuera
Auckland
1050
22 Aug 2008 - current
Shares Allocation #10 Number of Shares: 216776
Shareholder Name Address Period
Christie, Colin Dean
Individual
Mangapapa
Gisborne
4010
21 Jul 2009 - current
Christie, Diane
Individual
Mangapapa
Gisborne
4010
24 May 2005 - current
Nolans Trustees Limited
Shareholder NZBN: 9429036483082
Entity (NZ Limited Company)
180 Palmerston Road
Gisborne
24 May 2005 - current
Shares Allocation #11 Number of Shares: 1598175
Shareholder Name Address Period
Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Entity (NZ Limited Company)
Gisborne
4010
28 Sep 2016 - current
Chrisp, Amanda
Individual
Rd6
Te Puke
10 Jan 2001 - current
Shares Allocation #12 Number of Shares: 4088
Shareholder Name Address Period
Wells, David Brett
Individual
Remuera
Auckland
10 Jan 2001 - current
Shares Allocation #13 Number of Shares: 156413
Shareholder Name Address Period
Gollan, Hugh
Individual
Kelburn
Wellington
6012
06 Jul 2022 - current
Shares Allocation #14 Number of Shares: 833
Shareholder Name Address Period
Hare, Barry
Individual
Auckland Central
Auckland
1010
06 Jul 2022 - current
Glaister, David John
Individual
Mission Bay
Auckland
1071
10 Jan 2001 - current
Shares Allocation #15 Number of Shares: 84390
Shareholder Name Address Period
Chrisp, Roderick Anthony
Individual
Pyes Pa
Tauranga
3112
24 May 2005 - current
Shares Allocation #16 Number of Shares: 397813
Shareholder Name Address Period
Williams, James Nelson Marcus
Individual
1 Peel Street
Gisborne
4010
10 Jan 2001 - current
Shares Allocation #17 Number of Shares: 15187
Shareholder Name Address Period
Moseley, David
Individual
Penn, Bucks.
Hp10 8w, Uk
10 Jan 2001 - current
Shares Allocation #18 Number of Shares: 402083
Shareholder Name Address Period
Eivers, Michael Patrick
Individual
Inner Kaiti
Gisborne
4010
10 Jan 2001 - current
Dodgshun, Michael Gordon
Individual
Rd 3
Whangara
4073
19 Sep 2019 - current
Eivers, James Robert
Individual
Kingsland
Auckland
1021
19 Sep 2019 - current
Shares Allocation #19 Number of Shares: 5565
Shareholder Name Address Period
Maccormick, Raewyn Joy
Individual
Remuera
Auckland
1050
10 Jan 2001 - current
Maccormick, Alastair
Individual
Remuera
Auckland
1050
10 Jan 2001 - current
Shares Allocation #20 Number of Shares: 3523
Shareholder Name Address Period
Ding, George
Individual
Birkenhead
Auckland
0626
29 Sep 2015 - current
Shares Allocation #21 Number of Shares: 881
Shareholder Name Address Period
Gazi, Smita
Individual
Westgate, Massey North
Waitakere City 0614
06 Oct 2009 - current
Shares Allocation #22 Number of Shares: 4065
Shareholder Name Address Period
Olson, Rodney James
Individual
Stanley Point
Auckland
0624
24 May 2005 - current
Shares Allocation #23 Number of Shares: 93168
Shareholder Name Address Period
Kabalin, Antony Ivan
Individual
Torbay
Auckland
0630
24 May 2005 - current
Kabalin, Annette Elizabeth
Individual
Torbay
Auckland
0630
24 May 2005 - current
Shares Allocation #24 Number of Shares: 1228
Shareholder Name Address Period
Parsons, Sean Anthony
Individual
Milford
Auckland
0620
10 Jan 2001 - current
Heckmueller, Skadi
Individual
Milford
Auckland
0620
10 Jan 2001 - current
Shares Allocation #25 Number of Shares: 4174
Shareholder Name Address Period
De Boer, Susan Frances
Individual
St Heliers
Auckland
1071
10 Jan 2001 - current
De Boer, Christopher Michael
Individual
St Heliers
Auckland
1071
10 Jan 2001 - current
Cooke, James Bryden
Individual
St Heliers
Auckland
1071
10 Jan 2001 - current
Shares Allocation #26 Number of Shares: 1401
Shareholder Name Address Period
Keen, Kirsty
Individual
Meadow Bank
Auckland
10 Jan 2001 - current
Shares Allocation #27 Number of Shares: 2041
Shareholder Name Address Period
Centillion Investments Limited
Shareholder NZBN: 9429040029665
Entity (NZ Limited Company)
Newmarket
Auckland
1023
10 Jan 2001 - current
Shares Allocation #28 Number of Shares: 7442
Shareholder Name Address Period
Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Entity (NZ Limited Company)
Gisborne
4010
28 Sep 2016 - current
Kemp, Susan Rosemary
Individual
1 Peel Street
Gisborne
21 Jul 2009 - current
Kemp, Gerald Bruce
Individual
1 Peel Street
Gisborne
10 Jan 2001 - current
Shares Allocation #29 Number of Shares: 10552
Shareholder Name Address Period
Tomlinson, Stuart
Individual
Level 3
36 Kitchener Street, Auckland
10 Jan 2001 - current
Bell, Cindy
Individual
Level 3
36 Kitchener Street, Auckland
10 Jan 2001 - current
Shares Allocation #30 Number of Shares: 15648
Shareholder Name Address Period
Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Entity (NZ Limited Company)
8 Greydene Place
Takapuna, Auckland
0740
24 May 2005 - current
Shares Allocation #31 Number of Shares: 1956
Shareholder Name Address Period
Collyer, John
Individual
Takapuna
Auckland
24 May 2005 - current
Shares Allocation #32 Number of Shares: 1762
Shareholder Name Address Period
Espelt, Xavier
Individual
Beachlands
Auckland
2018
11 Jul 2014 - current
Shares Allocation #33 Number of Shares: 1762
Shareholder Name Address Period
Naisbitt, Simon
Individual
Mount Albert
Auckland
1025
26 Jan 2016 - current
Shares Allocation #34 Number of Shares: 3802
Shareholder Name Address Period
Finn, Roger Stirling
Individual
Rd 3
Riverhead
0793
10 Jan 2001 - current
Shares Allocation #35 Number of Shares: 3523
Shareholder Name Address Period
Strang, Victor
Individual
Epsom
Auckland
1023
23 Jul 2009 - current
Shares Allocation #36 Number of Shares: 15683
Shareholder Name Address Period
Cull, Nelson Jp
Individual
Bethlehem
Tauranga
3110
10 Jan 2001 - current
Shares Allocation #37 Number of Shares: 56508
Shareholder Name Address Period
Williams, David E.
Individual
Rd 1
Kerikeri
0294
10 Jan 2001 - current
Shares Allocation #38 Number of Shares: 402083
Shareholder Name Address Period
Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Entity (NZ Limited Company)
Gisborne
4010
28 Sep 2016 - current
Eivers, Michael Patrick
Individual
Inner Kaiti
Gisborne
4010
10 Jan 2001 - current
Eivers, Phillida Anne
Individual
Wainui
Gisborne
4010
10 Jan 2001 - current
Shares Allocation #39 Number of Shares: 679624
Shareholder Name Address Period
Touchstone Capital Partners Limited
Shareholder NZBN: 9429035668657
Entity (NZ Limited Company)
Clareville
Carterton
5713
17 Jul 2020 - current
Shares Allocation #40 Number of Shares: 17616
Shareholder Name Address Period
Sw Trust Services (eighteen) Limited
Shareholder NZBN: 9429046516121
Entity (NZ Limited Company)
Takapuna
Auckland
0622
08 Jun 2018 - current
Smart, Michael Charles
Individual
Bayview
Auckland
0629
01 Aug 2007 - current
Smart, Rosalind Vida May
Individual
Bayview
Auckland
0629
01 Aug 2007 - current
Shares Allocation #41 Number of Shares: 33477
Shareholder Name Address Period
Williams, David Heathcote Beetham
Individual
Mount Maunganui
Mount Maunganui
3116
10 Jan 2001 - current
Shares Allocation #42 Number of Shares: 94851
Shareholder Name Address Period
Narev, Robert
Individual
Norfolk House
18 High Street, Auckland
10 Jan 2001 - current
Porus, Lynn Diane
Individual
Norfolk House
18 High Street, Auckland
10 Jan 2001 - current
Shares Allocation #43 Number of Shares: 3523
Shareholder Name Address Period
Corson, Kirsten
Individual
Clevedon
Auckland
01 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Maccormick, Joan Stewart
Individual
Epsom
Auckland
1023
24 May 2005 - 03 Jan 2013
Porus, Jack Lee
Individual
Rd 2
Christchurch
7672
10 Jan 2001 - 24 Dec 2019
Allan, Christopher Calder
Individual
Fox Terraces
5-7 Fox Street, Parnell, Auckland
24 May 2005 - 01 Dec 2005
Stannard, Richard William
Individual
393 Gladstone Road
Gisborne
10 Jan 2001 - 08 Sep 2008
Chrisp, Elizabeth Ann
Individual
Pyes Pa
Tauranga
3112
24 May 2005 - 06 Jul 2022
Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Entity
Rd 2
Carterton
5792
31 Mar 2008 - 17 Jul 2020
Oliphant Extreme (new Zealand) Limited
Shareholder NZBN: 9429039014740
Company Number: 536919
Entity
10 Jan 2001 - 24 May 2005
Vassiliou, Tara Leanne
Individual
Fox Terraces
5-7 Fox Street, Parnell, Auckland
24 May 2005 - 01 Dec 2005
Porus, Jack Lee
Individual
Rd 2
Christchurch
7672
10 Jan 2001 - 24 Dec 2019
Porus, Jack Lee
Individual
Rd 2
Christchurch
7672
10 Jan 2001 - 24 Dec 2019
Hawke, Leeann
Individual
14 Emily Place
Auckland
10 Jan 2001 - 28 Jun 2018
Forwest Investments Limited
Shareholder NZBN: 9429039723963
Company Number: 308681
Entity
1st Floor
419 Remuera Road, Remuera
29 Sep 2004 - 06 Jul 2022
Hg Management NZ Limited
Shareholder NZBN: 9429036680061
Company Number: 1178877
Entity
Kelburn
Wellington
6012
05 Sep 2005 - 06 Jul 2022
Chrisp, Tony
Individual
Taupo
24 May 2005 - 20 Mar 2006
Hawke, Roger Leslie
Individual
14 Emily Place
Auckland
10 Jan 2001 - 28 Jun 2018
Keightley, Alan Ian
Individual
Torbay
Auckland
24 May 2005 - 28 Sep 2016
Hg Management NZ Limited
Shareholder NZBN: 9429036680061
Company Number: 1178877
Entity
Kelburn
Wellington
6012
05 Sep 2005 - 06 Jul 2022
Forwest Investments Limited
Shareholder NZBN: 9429039723963
Company Number: 308681
Entity
1st Floor
419 Remuera Road, Remuera
29 Sep 2004 - 06 Jul 2022
Wells, Audrey
Individual
Epsom
29 Sep 2004 - 06 Jul 2022
Chrisp, Wendy May
Individual
Remuera
Auckland
1050
22 Aug 2008 - 10 Nov 2017
Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Entity
Rd 2
Carterton
5792
31 Mar 2008 - 17 Jul 2020
Porus, Jack Lee
Individual
Rd 2
Christchurch
7672
10 Jan 2001 - 24 Dec 2019
Vassiliou, Christopher Chirstos
Individual
Fox Terraces
5-7 Fox Street, Parnell, Auckland
24 May 2005 - 01 Dec 2005
Oliphant Extreme (new Zealand) Limited
Shareholder NZBN: 9429039014740
Company Number: 536919
Entity
10 Jan 2001 - 24 May 2005
Porus, Jack Lee
Individual
Norfolk House
18 High Street, Auckland
10 Jan 2001 - 24 Dec 2019
Kariba Group Limited
Shareholder NZBN: 9429036941001
Company Number: 1130662
Entity
10 Jan 2001 - 24 May 2005
Williams, Patricia Elizabeth
Individual
Gisborne
24 May 2005 - 06 Oct 2009
Potter, Judith Marjorie
Individual
Epsom
Auckland
1023
10 Jan 2001 - 04 Aug 2021
Porus, Jack Lee
Individual
Rd 2
Christchurch
7672
10 Jan 2001 - 24 Dec 2019
Kinross Swan Limited
Shareholder NZBN: 9429038573743
Company Number: 655662
Entity
24 May 2005 - 06 May 2008
Templeton, Mark William
Director
St Heliers
Auckland
1071
11 Nov 2013 - 28 Sep 2016
Hawke, Roger Leslie
Individual
1 Queen Street Ave
Bristol, Uk
24 May 2005 - 28 Jun 2018
Andrew, Peter John
Individual
Saint Marys Bay
Auckland
1011
22 Aug 2008 - 23 Jan 2015
Lipm Limited
Shareholder NZBN: 9429038896781
Company Number: 573568
Entity
10 Jan 2001 - 15 Aug 2007
Gollan, Hugh
Individual
Auckland
10 Jan 2001 - 22 Aug 2008
Christie, Colin Dean
Individual
Mangapapa
Gisborne
4010
24 May 2005 - 23 Jan 2015
Oliphant Extreme (new Zealand) Limited
Shareholder NZBN: 9429039014740
Company Number: 536919
Entity
24 May 2005 - 24 May 2005
Chrisp, Bett
Individual
Taupo
24 May 2005 - 20 Mar 2006
Olsen, Rodney James
Individual
5 Esther Road, Balmoral
Sydney, Australia
10 Jan 2001 - 24 May 2005
Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Entity
Rd 2
Carterton
5792
31 Mar 2008 - 17 Jul 2020
Deeb, George Andrew
Individual
Albany
Auckland
01 Aug 2007 - 08 Jun 2018
Lipm Limited
Shareholder NZBN: 9429038896781
Company Number: 573568
Entity
10 Jan 2001 - 15 Aug 2007
Oliphant Extreme (new Zealand) Limited
Shareholder NZBN: 9429039014740
Company Number: 536919
Entity
24 May 2005 - 24 May 2005
Kariba Group Limited
Shareholder NZBN: 9429036941001
Company Number: 1130662
Entity
10 Jan 2001 - 24 May 2005
Kinross Swan Limited
Shareholder NZBN: 9429038573743
Company Number: 655662
Entity
24 May 2005 - 06 May 2008
Christie, Colin
Individual
1 Peel Street
Gisborne
4010
29 Sep 2004 - 23 Jan 2015
Location
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