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 |
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 |
Type | Used since | |
---|---|---|
Unit A1, 8 Saturn Place, Albany, Auckland, 0632 | Office & delivery | 10 Jun 2019 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Laming, Stephen John Individual |
Mairangi Bay Auckland 0632 |
19 Jun 2009 - current |
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 |
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