General information

Sunair Aviation Limited

Type: NZ Limited Company (Ltd)
9429039457677
New Zealand Business Number
391539
Company Number
Registered
Company Status

Sunair Aviation Limited (issued an NZBN of 9429039457677) was launched on 28 Apr 1988. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up until 24 Apr 2017. Sunair Aviation Limited used more names, namely: Noodsberg Investments Limited from 28 Apr 1988 to 25 Jul 1988. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Power, Beverley Ann (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
O'neale Trustee Company (2004) Limited (an entity) - located at Tauranga,
Power, Beverley Ann (an individual) - located at Mount Maunganui,
Power, William Daniel (an individual) - located at Mt Mainganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Power, William Daniel, located at Mount Maunganui (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 24 Apr 2017
Directors
Name and Address Role Period
William Daniel Power
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2015
Director 07 Oct 1990 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical 26 Sep 2003 - 24 Apr 2017
Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mt Maunganui Physical 20 Feb 1992 - 26 Sep 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Ernst & Whinney, 9 Prince Ave, Mt Maunganui Registered 21 Jan 1992 - 26 Sep 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Power, Beverley Ann
Individual
Mount Maunganui
28 Apr 1988 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Entity (NZ Limited Company)
Tauranga
23 Apr 2009 - current
Power, Beverley Ann
Individual
Mount Maunganui
28 Apr 1988 - current
Power, William Daniel
Individual
Mt Mainganui
23 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Power, William Daniel
Individual
Mount Maunganui
28 Apr 1988 - current
Location
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