Flight Care Limited
Type: NZ Limited Company (Ltd)Flight Care Limited (New Zealand Business Number 9429040024202) was registered on 28 Jun 1982. 2 addresses are currently in use by the company: Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 309 Church Road, Greenmeadows, Napier had been their registered address, up to 26 Apr 2012. Flight Care Limited used other aliases, namely: Wessel Investments Limited from 26 Aug 2004 to 28 Sep 2007, Pacific Aerospace Corporation Limited (28 Jun 1982 to 26 Aug 2004). 2234596 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1117298 shares (50 per cent of shares), namely:
Bmh Limited (an entity) located at 53 King Street, Frankton, Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1117298 shares); it includes
Flight Care Trust (an other) - located at Hamilton Central, Hamilton. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 26 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Mervin Hare
Matamata, Matamata, 3400
Address used since 21 Sep 2016 |
Director | 03 Oct 1995 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 20 Apr 2016 |
Director | 06 Jul 1998 - current |
|
Craig Bryan Hare
Taradale, Napier, 4112
Address used since 02 Mar 2020
Hospital Hill, Napier, 4110
Address used since 20 Apr 2008 |
Director | 01 Nov 2007 - current |
|
Paul Edward Page
Erie, Colorado 80516, U S A,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 26 Nov 1999 |
|
Daniel W Patterson
Greenville, South Carolina 29605, U S A,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 20 May 1999 |
|
Clutha Forbes Mackenzie
8270, North Canterbury,
Address used since 28 Dec 1995 |
Director | 28 Dec 1995 - 16 Jun 1998 |
|
David George Mundell
Matangi, Hamilton,
Address used since 03 Oct 1995 |
Director | 03 Oct 1995 - 30 Nov 1997 |
|
Alan Cameron Wilson
Hamilton,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 30 Sep 1996 |
|
Sir Richard Bolt
Woburn, Lower Hutt,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 03 Oct 1995 |
|
David Lilburne Main
Elsternick, Vic 3185, Australia,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 03 Oct 1995 |
|
Alan Notley
Parkville Vic 3052, Australia,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 03 Oct 1995 |
|
Richard James Santo
Hampton, Victoria 3188, Australia,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 28 Jun 1995 |
|
George William Stuart
Canterbury, Vic 3126, Australia,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 31 Jan 1995 |
|
Ivor Veitch Mackay
Tawa, Wellington,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 22 Oct 1993 |
|
Ray A Schmidt
Serv Box 33, Ontario, California 91761-0035,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 08 Oct 1993 |
|
H T Bowling
Serv Box 33, Ontario, California 91761-0035,
Address used since 04 Oct 1990 |
Director | 04 Oct 1990 - 08 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 309 Church Road, Greenmeadows, Napier, 4112 | Registered & physical | 09 Jun 2011 - 26 Apr 2012 |
| 16 Longwood Place, Hamilton | Registered & physical | 01 Aug 2007 - 09 Jun 2011 |
| C/-aeromotive Ltd -steele Road, Hamilton Airport, Rd2, Hamilton | Registered | 12 Jun 2005 - 01 Aug 2007 |
| C/-aeromotive Ltd Steele Road, Hamilton Airport, Rd2 Hamilton | Physical | 12 Jun 2005 - 01 Aug 2007 |
| Airport Rd, Hamilton Airport | Registered | 30 Jun 1997 - 12 Jun 2005 |
| Airport Road, Hamilton Airport, Hamilton | Physical | 30 Jun 1997 - 12 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmh Limited Shareholder NZBN: 9429040364827 Entity (NZ Limited Company) |
53 King Street Frankton, Hamilton |
28 Jun 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Care Trust Other (Other) |
Hamilton Central Hamilton 3204 |
06 Sep 2022 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bmh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 138150 |
| Country of origin | NZ |
| Address |
Level One 53 King Street Frankton, Hamilton |
 |
Tompkins Wake Trustees 2013 Limited Tompkins Wake, 430 Victoria Street |
|
10 Colstone Limited Tompkins Wake, 430 Victoria Street |
|
Buaidh No Bas Limited Westpac House, 430 Victoria Street |
|
Tompkins Wake Trustees 2007 Limited Tompkins Wake |
|
Pukeko Park Trust Limited Tompkins Wake |
|
Sopranos Limited Tompkins Wake |