General information
Gladstone Aviation Limited
Type: NZ Limited Company (Ltd)9429030440906
New Zealand Business Number
4114738
Company Number
Registered
Company Status
I501030 - Helicopter Charter
Industry classification codes with description
Gladstone Aviation Limited (issued an NZBN of 9429030440906) was launched on 15 Nov 2012. 3 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gladstone Trust Limited (an entity) located at Auckland postcode 1010. "Helicopter charter" (business classification I501030) is the classification the ABS issued Gladstone Aviation Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Nov 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 05 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Walton
Rd 4, Hamilton, 3284
Address used since 12 Sep 2013 |
Director | 15 Nov 2012 - current |
|
Cher Walton
Rd 4, Hamilton, 3284
Address used since 12 Sep 2013 |
Director | 15 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 30 Nov 2021 - 15 Jan 2024 |
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Physical & registered | 15 Nov 2012 - 30 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladstone Trust Limited Shareholder NZBN: 9429030449787 Entity (NZ Limited Company) |
Auckland 1010 |
15 Nov 2012 - current |
Location
Companies nearby
 |
Fml Retail Limited Level 6 |
|
Snapper Rock International Limited Level 6 |
|
Cardinal Employee Share Scheme Limited Level 6 |
|
Alturnsi Limited Level 6 |
|
Fil Ventures Limited Level 6 |
|
Sarsfield Trustee Limited Level 6 |
Similar companies
|
Karamu Ob Limited Level 1, 6 Como Street |
|
Ns Hangars Limited 37 Saltburn Road |
|
Heavy Jet (howick) Limited 6 Wades Road |
|
Heavy Jet Limited 6 Wades Road |
|
Coromandel Helicopters Limited 168 Kitty Hawk Lane |
|
Skyways Helicopters Limited 24 Anzac Parade |