General information

Aerial Surveys Limited

Type: NZ Limited Company (Ltd)
9429040377896
New Zealand Business Number
106706
Company Number
Registered
Company Status
30275160
GST Number
M692220 - Aerial Surveying Service
Industry classification codes with description

Aerial Surveys Limited (NZBN 9429040377896) was started on 02 Oct 1979. 5 addresess are currently in use by the company: Po Box 302072, North Harbour, Auckland, 0751 (type: postal, office). 34 William Pickering Drive, North Harbour Industrial Estate, Albany had been their registered address, until 03 Sep 2007. Aerial Surveys Limited used more names, namely: Airlogistics Limited from 20 Mar 2007 to 23 Mar 2007, Geosmart Limited (01 Sep 2003 to 20 Mar 2007) and Air Logistics Nz Limited (02 Oct 1979 - 01 Sep 2003). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 800 shares (80 per cent of shares), namely:
Mckenzie, Graham Andrew (an individual) located at Glendowie, Auckland postcode 1071,
Kempthorne, Blake Gordon (an individual) located at Amadale, Melbourne,
Mckenzie, James Scott (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Laming, Stephen John (an individual) - located at Mairangi Bay, Auckland. "Aerial surveying service" (business classification M692220) is the classification the Australian Bureau of Statistics issued Aerial Surveys Limited. The Businesscheck data was last updated on 12 Feb 2024.

Current address Type Used since
Unit A1, 8 Saturn Place, Albany, Auckland, 0632 Registered 03 Sep 2007
Level 3, 5 Short Street, Newmarket, Auckland, 1023 Physical & service 20 Mar 2013
Po Box 302072, North Harbour, Auckland, 0751 Postal 10 Jun 2019
Unit A1, 8 Saturn Place, Albany, Auckland, 0632 Office & delivery 10 Jun 2019
Contact info
64 9 4153101
Phone (Phone)
Info@aerialsurveys.co.nz
Email
Accounts@aerialsurveys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.aerialsurveys.co.nz
Website
Directors
Name and Address Role Period
Stephn Treadway Twaddell
Mosman, Nsw, 2088
Address used since 03 Aug 2009
Cremorne, Nsw, 2090
Address used since 01 Jan 1970
Director 19 Jul 2004 - current
Philip Brent Allen
Rd 4, Albany, 0794
Address used since 15 Jun 2010
Director 22 Mar 2007 - current
James Scott Mckenzie
Titirangi, Auckland, 0604
Address used since 23 Aug 2022
Director 23 Aug 2022 - current
Stephen John Laming
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2009
Director 01 Jul 2009 - 10 Nov 2023
Ross Ian Plowman
Takapuna, North Shore City, Auckland, 0622
Address used since 10 Aug 2010
Director 19 Feb 1992 - 22 Aug 2022
Kory Fagan
Auckland,
Address used since 11 May 2006
Director 05 Feb 2002 - 13 Mar 2007
Dennis George Row
90 The Terrace, Wellington,
Address used since 09 Jun 2005
Director 17 May 2004 - 13 Mar 2007
Colin George Ogilvie Wise
Parnell, Auckland,
Address used since 05 Feb 2002
Director 05 Feb 2002 - 04 Aug 2006
Eric James Walden
Howick, Auckland,
Address used since 05 Nov 1991
Director 05 Nov 1991 - 26 May 2004
Philip Brent Allen
R D 4, Albany, Auckland,
Address used since 19 Feb 1992
Director 19 Feb 1992 - 26 May 2004
Paul Lightle Fowler
Clevedon, Rd2 Papakura,
Address used since 07 Jun 2002
Director 07 Jun 2002 - 26 May 2004
Anthony Dowd
Northcote, Auckland,
Address used since 05 Feb 2002
Director 05 Feb 2002 - 07 Jun 2002
Barbara Imrie Thomson
Parnell, Auckland,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 05 Feb 2002
Barry Fordyce
Mairangi Bay,
Address used since 19 Feb 1992
Director 19 Feb 1992 - 30 Jun 1992
Frederick Ebbeling
Takapuna,
Address used since 19 Feb 1992
Director 19 Feb 1992 - 30 Jun 1992
Craig Atchison
Torbay,
Address used since 19 Feb 1992
Director 19 Feb 1992 - 30 Jun 1992
Addresses
Other active addresses
Type Used since
Unit A1, 8 Saturn Place, Albany, Auckland, 0632 Office & delivery 10 Jun 2019
Principal place of activity
Unit A1, 8 Saturn Place , Albany , Auckland , 0632
Previous address Type Period
34 William Pickering Drive, North Harbour Industrial Estate, Albany Registered 29 Jun 2001 - 03 Sep 2007
De Lacey & Associates Ltd, Chartered, Accountants, Level 3, 24 Manukau Rd, Newmarket, Auckland Physical 05 Jul 2000 - 20 Mar 2013
Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket, Auckland Physical 05 Jul 2000 - 05 Jul 2000
De Lacey & Associates Ltd, Chartered Accountants, Level 3, 24 Manukau Road, Newmarket Physical 05 Jul 2000 - 05 Jul 2000
34 William Pickering Drive, North Harbour Industrial Estate, Albany Physical 15 Oct 1998 - 05 Jul 2000
735 Beach Rd, Browns Bay, Auckland 10 Registered 10 Apr 1997 - 29 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mckenzie, Graham Andrew
Individual
Glendowie
Auckland
1071
31 Aug 2022 - current
Kempthorne, Blake Gordon
Individual
Amadale
Melbourne
31 Aug 2022 - current
Mckenzie, James Scott
Director
Titirangi
Auckland
0604
31 Aug 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Laming, Stephen John
Individual
Mairangi Bay
Auckland
0632
19 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Cee 5 Limited
Shareholder NZBN: 9429036677887
Company Number: 1179270
Entity
29 Jun 2004 - 15 Dec 2005
Plowman, Ross Ian
Individual
Campbells Bay
Auckland
01 Feb 2008 - 01 Feb 2008
Surendran, Sivagnanasunderam
Individual
Kohimarama
Auckland
29 Jun 2004 - 15 Dec 2005
Allen, Philip Brent
Individual
R D 4
Albany, Auckland
02 Oct 1979 - 15 Dec 2005
Walden, Eric James
Individual
Howick
Auckland
02 Oct 1979 - 15 Dec 2005
Endeavour I-cap Limited
Shareholder NZBN: 9429036156221
Company Number: 1271399
Entity
29 Jun 2004 - 15 Dec 2005
Carter Holt Harvey New Ventures Limited
Shareholder NZBN: 9429037014681
Company Number: 1114573
Entity
02 Oct 1979 - 15 Dec 2005
Vif/tmt Ventures Limited
Shareholder NZBN: 9429036193318
Company Number: 1264878
Entity
29 Jun 2004 - 15 Dec 2005
Scarborough Holdings Limited
Shareholder NZBN: 9429036983933
Company Number: 1120941
Entity
29 Jun 2004 - 29 Jun 2004
Scarborough Holdings Limited
Shareholder NZBN: 9429036983933
Company Number: 1120941
Entity
15 Dec 2005 - 15 Dec 2005
Poipu Kai Limited
Shareholder NZBN: 9429033260648
Company Number: 1963280
Entity
Glenfield
Auckland 0629
01 Feb 2008 - 31 Aug 2022
Plowman, Ross Ian
Individual
Takapuna
North Shore City, Auckland
0622
02 Oct 1979 - 31 Aug 2022
Plowman, Ross Ian
Individual
Takapuna
North Shore City, Auckland
0622
02 Oct 1979 - 31 Aug 2022
Poipu Kai Limited
Shareholder NZBN: 9429033260648
Company Number: 1963280
Entity
Glenfield
Auckland 0629
01 Feb 2008 - 31 Aug 2022
Poipu Kai Limited
Shareholder NZBN: 9429033260648
Company Number: 1963280
Entity
Glenfield
Auckland 0629
01 Feb 2008 - 31 Aug 2022
Allen, Philip Brent
Individual
Rd4, Albany
01 Feb 2008 - 31 Aug 2022
Carter Holt Harvey New Ventures Limited
Shareholder NZBN: 9429037014681
Company Number: 1114573
Entity
02 Oct 1979 - 15 Dec 2005
Scarborough Holdings Limited
Shareholder NZBN: 9429036983933
Company Number: 1120941
Entity
29 Jun 2004 - 29 Jun 2004
Surendran, Neeraja
Individual
Kohimarama
Auckland
29 Jun 2004 - 15 Dec 2005
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
02 Oct 1979 - 15 Dec 2005
Direct Capital Private Equity Limited
Shareholder NZBN: 9429038621994
Company Number: 644206
Entity
29 Jun 2004 - 29 Jun 2004
Endeavour I-cap Limited
Shareholder NZBN: 9429036156221
Company Number: 1271399
Entity
29 Jun 2004 - 15 Dec 2005
Tmt Ventures Limited
Shareholder NZBN: 9429037280857
Company Number: 1030904
Entity
29 Jun 2004 - 15 Dec 2005
Pasupati, Varodhayan
Individual
Kohimarama
Auckland
29 Jun 2004 - 15 Dec 2005
Thomson, Barbara Imrie
Individual
Parnell
Auckland
02 Oct 1979 - 15 Dec 2005
Cee 5 Limited
Shareholder NZBN: 9429036677887
Company Number: 1179270
Entity
29 Jun 2004 - 15 Dec 2005
Scarborough Holdings Limited
Shareholder NZBN: 9429036983933
Company Number: 1120941
Entity
15 Dec 2005 - 15 Dec 2005
Heiplic, Vicki Jan
Individual
Albany
Auckland
02 Oct 1979 - 15 Dec 2005
Direct Capital Private Equity Limited
Shareholder NZBN: 9429038621994
Company Number: 644206
Entity
29 Jun 2004 - 29 Jun 2004
Tmt Ventures Limited
Shareholder NZBN: 9429037280857
Company Number: 1030904
Entity
29 Jun 2004 - 15 Dec 2005
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
02 Oct 1979 - 15 Dec 2005
Walden, J M
Individual
Howick
Auckland
29 Jun 2004 - 29 Jun 2004
Vif/tmt Ventures Limited
Shareholder NZBN: 9429036193318
Company Number: 1264878
Entity
29 Jun 2004 - 15 Dec 2005
Location
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