Rural Aviation (1963) Limited
Type: NZ Limited Company (Ltd)Rural Aviation (1963) Limited (NZBN 9429040174792) was registered on 10 Dec 1954. 2 addresses are currently in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: physical, registered). 18 Page Point, Howick, Auckland had been their physical address, up until 21 Oct 2008. Rural Aviation (1963) Limited used other aliases, namely: Taranaki Aerial Service Limited from 10 Dec 1954 to 17 Jul 1963. 86260 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 86258 shares (100 per cent of shares), namely:
Bay Cliffe Industries Limited (an entity) located at Mellons Bay, Manukau postcode 2014. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Biel, Grant Conrad Webber (an individual) - located at Howick, Auckland. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Physical & registered & service | 21 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Mellons Bay, Manukau,, 2014
Address used since 13 Oct 2008 |
Director | 12 Nov 1991 - current |
|
Qwilton Biel
Auckland Central, Auckland, 1010
Address used since 28 Mar 2015 |
Director | 28 Mar 2015 - current |
|
Billie Biel
Mellons Bay, Manukau,, 2014
Address used since 13 Oct 2008 |
Director | 12 Nov 1991 - 13 Aug 2014 |
|
John Raymond Green
Papakura,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 08 Aug 2007 |
|
George Kennedy Green
Papakura,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 18 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 18 Page Point, Howick, Auckland | Physical | 30 Jun 1997 - 21 Oct 2008 |
| 16 Elliott Street, Papakura | Registered | 16 Dec 1991 - 21 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Cliffe Industries Limited Shareholder NZBN: 9429039986962 Entity (NZ Limited Company) |
Mellons Bay Manukau 2014 |
10 Dec 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biel, Grant Conrad Webber Individual |
Howick Auckland |
10 Dec 1954 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bay Cliffe Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 209804 |
| Country of origin | NZ |
| Address |
18 Page Point Mellons Bay Auckland 2014 |
 |
Heli Harvest (2012) Limited 18 Page Point |
|
Heli Harvest Limited 18 Page Point |
|
Bay Cliffe Industries Limited 18 Page Point |
|
Baycliffe Enterprises Limited 18 Page Point |
|
Westburn Investments Limited 18 Page Point |
|
Auckland Air Charter Limited 18 Page Point |