Auckland Seaplanes Limited (New Zealand Business Number 9429030903685) was incorporated on 26 Oct 2011. 2 addresses are in use by the company: 28 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 (type: registered, physical). Auckland Seaplanes Limited used other aliases, namely: Auckland Seaplane Limited from 25 Oct 2011 to 09 May 2013. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33% of shares), namely:
Niendorf Trustees Limited (an entity) located at Henderson, Waitakere City postcode 0612. When considering the second group, a total of 2 shareholders hold 66.65% of all shares (6665 shares); it includes
Sattler, Christoph Josef-Hubert (a director) - located at Saint Marys Bay, Auckland,
Fitzy Trustee Services Limited (an entity) - located at St Heliers, Auckland, Null. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 2 entities, namely:
Morita, Masako, located at Saint Marys Bay, Auckland (an individual),
Masako Morita, located at Saint Marys Bay, Auckland (a director). Our information was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
28 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 26 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
Christoph Josef-hubert Sattler
Saint Marys Bay, Auckland, 1011
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - current |
Masako Morita
Saint Marys Bay, Auckland, 1011
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - 01 Jul 2021 |
Michael Becker
Auckland Central, Auckland, 1010
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 01 Oct 2020 |
Shareholder Name | Address | Period |
---|---|---|
Niendorf Trustees Limited Shareholder NZBN: 9429047762916 Entity (NZ Limited Company) |
Henderson Waitakere City 0612 |
18 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sattler, Christoph Josef-hubert Director |
Saint Marys Bay Auckland 1011 |
26 May 2013 - current |
Fitzy Trustee Services Limited Shareholder NZBN: 9429030549357 Entity (NZ Limited Company) |
St Heliers Auckland Null 1071 |
26 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Morita, Masako Individual |
Saint Marys Bay Auckland 1011 |
12 Jan 2018 - current |
Masako Morita Director |
Saint Marys Bay Auckland 1011 |
12 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sattler, Christoph Josef-hubert Director |
Saint Marys Bay Auckland 1011 |
26 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcm Services Limited Shareholder NZBN: 9429033019383 Company Number: 2062470 Entity |
26 Oct 2011 - 26 May 2013 | |
Mcm Services Limited Shareholder NZBN: 9429033019383 Company Number: 2062470 Entity |
26 Oct 2011 - 26 May 2013 |
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