City Aerials Limited
Type: NZ Limited Company (Ltd)City Aerials Limited (New Zealand Business Number 9429039102324) was registered on 07 Jun 1991. 7 addresess are currently in use by the company: 64 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (type: registered, service). 64A Penrose Street, Woburn, Lower Hutt had been their physical address, up to 18 Oct 2018. 3000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1499 shares (49.97 per cent of shares), namely:
Howard, Philip (an individual) located at Emerald Hill Drive, Upper Hutt,
Howard, Kayleen (an individual) located at Emerald Hill Dr, Upper Hutt. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Kidman, John (an individual) - located at Totara Park, Upper Hutt. Moving on to the next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Howard, Philip, located at Emerald Hill Drive, Upper Hutt (an individual). "Pay TV installation - antennae, decoder" (ANZSIC E323230) is the category the ABS issued City Aerials Limited. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 84-90 Main Street, Upper Hutt, Upper Hutt, 5018 | Physical & registered & service | 18 Oct 2018 |
| Po Box 40143, Upper Hutt, Upper Hutt, 5140 | Postal | 03 May 2019 |
| 84-90 Main Street, Upper Hutt, Upper Hutt, 5018 | Office & delivery | 03 May 2019 |
| 64 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Howard
Birchville, Upper Hutt, 5018
Address used since 12 Jul 2013 |
Director | 29 May 1992 - current |
|
John Kidman
Totara Park, Upper Hutt, 5018
Address used since 10 May 2016 |
Director | 29 May 1992 - current |
|
Graham Raymond Cooper
Carterton 5713,
Address used since 11 May 2010 |
Director | 06 Apr 1995 - 10 Jul 2011 |
|
Bradley William Cooper
Avonhead, Christchurch,
Address used since 29 May 1992 |
Director | 29 May 1992 - 05 Aug 1997 |
| Type | Used since | |
|---|---|---|
| 64 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered & service | 10 May 2023 |
| 84-90 Main Street , Upper Hutt , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 64a Penrose Street, Woburn, Lower Hutt, 5010 | Physical & registered | 22 Jul 2013 - 18 Oct 2018 |
| 14 Memphis Grove, Totara Park, Upper Hutt, 5018 | Physical & registered | 07 Jun 2013 - 22 Jul 2013 |
| C/-sherwin Chan & Walshe, Autopoint House, Dudley Street, Lower Hutt | Registered | 31 Mar 1997 - 31 Mar 1997 |
| Level 6, 45 Knights Road, Lower Hutt | Registered | 31 Mar 1997 - 07 Jun 2013 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 21 Feb 1992 - 07 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Philip Individual |
Emerald Hill Drive Upper Hutt |
07 Jun 1991 - current |
|
Howard, Kayleen Individual |
Emerald Hill Dr Upper Hutt |
07 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidman, John Individual |
Totara Park Upper Hutt |
07 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Philip Individual |
Emerald Hill Drive Upper Hutt |
07 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidman, John Individual |
Totara Park Upper Hutt |
07 Jun 1991 - current |
|
Kidman, Rosemary Individual |
Totara Park Upper Hutt 5018 |
18 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
07 Jun 1991 - 18 Jul 2011 | |
|
Cooper, Graham Raymond Individual |
Carterton 5713 |
07 Jun 1991 - 18 Jul 2011 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
07 Jun 1991 - 10 May 2016 | |
|
Cooper, Graham Raymond Cambell Individual |
Carterton 5713 |
07 Jun 1991 - 18 Jul 2011 |
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