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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Blat Limited Shareholder NZBN: 9429041005767 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
30 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Quirk International Limited Shareholder NZBN: 9429037331757 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Emna Erma Holdings Ltd Other (Other) |
Central |
14 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Narev, Robert Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Noel Director |
Remuera Auckland 1050 |
11 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
29 Sep 2004 - current |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wells, David Brett Individual |
Remuera Auckland |
10 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Gollan, Hugh Individual |
Kelburn Wellington 6012 |
06 Jul 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chrisp, Roderick Anthony Individual |
Pyes Pa Tauranga 3112 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, James Nelson Marcus Individual |
1 Peel Street Gisborne 4010 |
10 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Moseley, David Individual |
Penn, Bucks. Hp10 8w, Uk |
10 Jan 2001 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ding, George Individual |
Birkenhead Auckland 0626 |
29 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gazi, Smita Individual |
Westgate, Massey North Waitakere City 0614 |
06 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Olson, Rodney James Individual |
Stanley Point Auckland 0624 |
24 May 2005 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Keen, Kirsty Individual |
Meadow Bank Auckland |
10 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Centillion Investments Limited Shareholder NZBN: 9429040029665 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jan 2001 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Collyer, John Individual |
Takapuna Auckland |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Espelt, Xavier Individual |
Beachlands Auckland 2018 |
11 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Naisbitt, Simon Individual |
Mount Albert Auckland 1025 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Finn, Roger Stirling Individual |
Rd 3 Riverhead 0793 |
10 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Strang, Victor Individual |
Epsom Auckland 1023 |
23 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cull, Nelson Jp Individual |
Bethlehem Tauranga 3110 |
10 Jan 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, David E. Individual |
Rd 1 Kerikeri 0294 |
10 Jan 2001 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Touchstone Capital Partners Limited Shareholder NZBN: 9429035668657 Entity (NZ Limited Company) |
Clareville Carterton 5713 |
17 Jul 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jan 2001 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Corson, Kirsten Individual |
Clevedon Auckland |
01 Aug 2007 - current |
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 |
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