General information
Aeronavics Limited
Type: NZ Limited Company (Ltd)9429031188951
New Zealand Business Number
3307388
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106543623
GST Number
C241950 - Radio Remote Control Equipment Mfg
Industry classification codes with description
Aeronavics Limited (issued a New Zealand Business Number of 9429031188951) was launched on 09 Mar 2011. 5 addresess are in use by the company: Po Box 2117, Timaru, 7974 (type: postal, office). 226 Okete Road, Rd 1, Raglan had been their physical address, until 11 Oct 2021. Aeronavics Limited used more aliases, namely: Droidworx Limited from 09 Mar 2011 to 18 Nov 2013. 55922569 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 35428771 shares (63.35 per cent of shares), namely:
Program Management Limited (an entity) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 2.47 per cent of all shares (exactly 1379621 shares); it includes
Aeronavics Nominee Limited (an entity) - located at Rd 5, Timaru. Moving on to the next group of shareholders, share allotment (1848610 shares, 3.31%) belongs to 1 entity, namely:
Beuning, John Antonie, located at West Harbour, Auckland (an individual). "Radio remote control equipment mfg" (ANZSIC C241950) is the category the Australian Bureau of Statistics issued Aeronavics Limited. Our database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kennels Road, Washdyke, Timaru, 7974 | Registered & physical & service | 11 Oct 2021 |
| Po Box 2117, Timaru, 7974 | Postal | 01 Apr 2022 |
| 26 Kennels Road, Washdyke, Timaru, 7974 | Office & delivery | 01 Apr 2022 |
Contact info
64 7 8255058
Phone (Phone)
linda@aeronavics.com
Email
corporate@aeronavics.com
Email
accounts@aeronavics.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.aeronavics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Linda Bulk
Raglan, Raglan, 3225
Address used since 12 Jan 2016 |
Director | 09 Mar 2011 - 25 Jan 2023 |
|
Robert Mark Brouwer
Raglan, 3225
Address used since 31 Mar 2022
Rd 1, Raglan, 3295
Address used since 20 Oct 2014 |
Director | 09 Mar 2011 - 07 Nov 2022 |
|
Martin Andrew Riegel
Parnell, Auckland, 1052
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 31 May 2016 |
Addresses
Principal place of activity
| 26 Kennels Road , Washdyke , Timaru , 7974 |
| Previous address | Type | Period |
|---|---|---|
| 226 Okete Road, Rd 1, Raglan, 3295 | Physical & registered | 19 Sep 2014 - 11 Oct 2021 |
| 2 Park Drive, Raglan, Raglan, 3225 | Registered & physical | 22 Mar 2012 - 19 Sep 2014 |
| 98 Thompson Street, Queenstown, Queenstown, 9300 | Registered & physical | 11 Jul 2011 - 22 Mar 2012 |
| 102 Thompson Street, Queenstown, Queenstown, 9300 | Registered & physical | 09 Mar 2011 - 11 Jul 2011 |
Financial Data
Financial info
55922569
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35428771
| Shareholder Name | Address | Period |
|---|---|---|
|
Program Management Limited Shareholder NZBN: 9429039163974 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 1379621
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeronavics Nominee Limited Shareholder NZBN: 9429049810356 Entity (NZ Limited Company) |
Rd 5 Timaru 7975 |
04 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 1848610
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuning, John Antonie Individual |
West Harbour Auckland 0618 |
14 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 4936720
| Shareholder Name | Address | Period |
|---|---|---|
|
Brouwer, Robert Individual |
Raglan Waikato 3295 |
14 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 4633916
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulk, Linda Individual |
Raglan Waikato 3295 |
14 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 3980048
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Robin Individual |
Remuera Auckland 1050 |
14 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 3714883
| Shareholder Name | Address | Period |
|---|---|---|
|
Keir, Michael James Frank Individual |
Tamahere Waikato 3283 |
14 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasson, John Melville Individual |
Pukekohe Auckland 2120 |
14 Jun 2021 - 05 Oct 2021 |
|
Houlbrooke, Nicholas Colin Individual |
Windsor Park Auckland 0632 |
13 Apr 2021 - 05 Oct 2021 |
|
Lim, Hoe Ang Individual |
Avonhead Christchurch Canterbury 8042 |
14 Jun 2021 - 05 Oct 2021 |
|
Stanley, Robin Individual |
Remuera Auckland 1050 |
09 Mar 2015 - 14 Jun 2021 |
|
Zijderveld, Susan Ruth Individual |
Kelburn Wellington 6012 |
14 Jun 2021 - 05 Oct 2021 |
|
Beuning, John Antonie Individual |
West Harbour Auckland 0618 |
09 Mar 2015 - 14 Jun 2021 |
|
Macrae, Trevor Grant Individual |
Whitiora Hamilton 3200 |
09 Mar 2015 - 14 Jun 2021 |
|
Brouwer, Robert Mark Individual |
Rd 1 Raglan 3295 |
09 Mar 2011 - 14 Jun 2021 |
|
Habermann, Mathias Individual |
Siva Laundry Building, Apartment 105 Abu Dhabi 39995 |
09 Mar 2015 - 14 Jun 2021 |
|
Tpt Family Office Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
17 Jun 2015 - 05 Oct 2021 | |
|
Aeronavics Nominee Limited Shareholder NZBN: 9429049810356 Company Number: 8232032 Entity |
05 Oct 2021 - 03 Jun 2022 | |
|
Ward, Terence Robert Individual |
Whatawhata Waikato 3285 |
14 Jun 2021 - 05 Oct 2021 |
|
Gasson, John Melville Individual |
Miranda Pokeno 2473 |
09 Mar 2015 - 14 Jun 2021 |
|
Mccracken, Hamish Individual |
Swanson Auckland 0816 |
09 Mar 2015 - 14 Jun 2021 |
|
Hayes, Edwin Laurie Individual |
Frankton Hamilton 3204 |
29 Apr 2019 - 14 Jun 2021 |
|
Turner, Don Alistair Individual |
Devonport Auckland 0624 |
13 Apr 2021 - 14 Jun 2021 |
|
Bouma, David Andrew Individual |
Ngahinapouri Ohaupo 3882 |
09 Mar 2015 - 26 Feb 2016 |
|
Hansen, Graeme Individual |
Remuera Auckland 1050 |
09 Mar 2015 - 26 Feb 2016 |
|
Marr, Michael John Individual |
Pukekohe Pukekohe 2120 |
09 Mar 2015 - 17 Jun 2015 |
|
Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 Entity |
24 Dec 2018 - 05 Oct 2021 | |
|
Bhula, Mukesh Individual |
Kawaha Point Rotorua 3010 |
09 Mar 2015 - 24 Dec 2018 |
|
Bulk, Linda Individual |
Rd 1 Raglan 3295 |
09 Mar 2011 - 14 Jun 2021 |
|
Ward, Joan Elsie Terence Robert Individual |
Rd 5 Hamilton 3285 |
13 Apr 2021 - 14 Jun 2021 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Macrae, Trevor Grant Individual |
Whitiora Hamilton North Waikato 3200 |
14 Jun 2021 - 05 Oct 2021 |
|
Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
17 Jun 2015 - 05 Oct 2021 | |
|
Ward, Joan Elsie Individual |
Whatawhata Waikato 3285 |
14 Jun 2021 - 05 Oct 2021 |
|
Creating Individuality Limited Shareholder NZBN: 9429038872488 Company Number: 580654 Entity |
Meadowbank Auckland 1072 |
26 Feb 2016 - 05 Oct 2021 |
|
Turner, Donald Alistair Individual |
Devonport Auckland 0624 |
14 Jun 2021 - 21 Jul 2021 |
|
Bulk, Linda Director |
Rd 1 Raglan 3295 |
09 Mar 2011 - 14 Jun 2021 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Hill, Peter Individual |
Browns Bay Auckland 0630 |
14 Jun 2021 - 05 Oct 2021 |
|
Aeronavics Nominee Limited Shareholder NZBN: 9429049810356 Company Number: 8232032 Entity |
Rd 5 Timaru 7975 |
05 Oct 2021 - 03 Jun 2022 |
|
Aeronavics Nominee Limited Other |
03 Jun 2022 - 04 Jun 2022 | |
|
Program Management Limited Other |
03 Jun 2022 - 04 Jun 2022 | |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 Entity |
Timaru Timaru 7910 |
26 Feb 2016 - 03 Jun 2022 |
|
Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 Entity |
26 Brandon Street Wellington 6011 |
24 Dec 2018 - 05 Oct 2021 |
|
Houlbrooke, Nicholas Colin Individual |
Windsor Park Auckland 0632 |
13 Apr 2021 - 05 Oct 2021 |
|
Stanley, Robin Individual |
Remuera Auckland 1050 |
09 Mar 2015 - 14 Jun 2021 |
|
Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 Entity |
26 Brandon Street Wellington 6011 |
24 Dec 2018 - 05 Oct 2021 |
|
Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 Entity |
East Tamaki Auckland 2013 |
17 Jun 2015 - 05 Oct 2021 |
|
Mccracken, Hamish Individual |
Swanson Auckland 0816 |
14 Jun 2021 - 05 Oct 2021 |
|
Hayes, Edwin Laurie Individual |
Frankton, Hamilton 3204 |
14 Jun 2021 - 05 Oct 2021 |
|
Creating Individuality Limited Shareholder NZBN: 9429038872488 Company Number: 580654 Entity |
Remuera Auckland 1050 |
26 Feb 2016 - 05 Oct 2021 |
|
Macleod, Callum William Individual |
Epsom Auckland 1023 |
14 Jun 2021 - 05 Oct 2021 |
|
Cartmell, Brian Individual |
Queenstown 9371 |
21 Jul 2021 - 05 Oct 2021 |
|
C D Gnana Arul, William Individual |
Birkdale Auckland 0626 |
09 Mar 2015 - 14 Jun 2021 |
|
Zijderveld, Susan Ruth Individual |
09 Mar 2015 - 14 Jun 2021 | |
|
Robert Mark Brouwer Director |
Rd 1 Raglan 3295 |
09 Mar 2011 - 14 Jun 2021 |
|
Robert Mark Brouwer Director |
Rd 1 Raglan 3295 |
09 Mar 2011 - 14 Jun 2021 |
|
Keir, Michael James Frank Individual |
Rd 3 Hamilton 3283 |
09 Mar 2015 - 14 Jun 2021 |
|
Keir, Michael James Frank Individual |
Rd 3 Hamilton 3283 |
09 Mar 2015 - 14 Jun 2021 |
|
Bulk, Linda Director |
Rd 1 Raglan 3295 |
09 Mar 2011 - 14 Jun 2021 |
|
Bulk, Linda Director |
Rd 1 Raglan 3295 |
09 Mar 2011 - 14 Jun 2021 |
|
Geraghty, Joseph Louis Individual |
Papakura Papakura 2110 |
09 Mar 2015 - 14 Jun 2021 |
|
Dang, Huong Dieu Individual |
Sockburn Christchurch 8042 |
09 Mar 2015 - 14 Jun 2021 |
|
Lim, Hoe Ang Individual |
Avonhead Christchurch 8042 |
09 Mar 2015 - 14 Jun 2021 |
|
Macleod, Callum William Individual |
Epsom Auckland 1023 |
09 Mar 2015 - 14 Jun 2021 |
|
Milne, Bruce Individual |
Rd 2 Warkworth 0982 |
22 Dec 2016 - 14 Jun 2021 |
|
Brand, Coenraad Individual |
Rd 9 Hamilton 3289 |
26 Feb 2016 - 22 Dec 2016 |
|
Milne, Bruce Individual |
Rd 2 Warkworth 0982 |
09 Mar 2015 - 26 Feb 2016 |
Location
Companies nearby
 |
Big Country Outdoors Limited 226 Okete Road |
|
Surfside Christian Life Centre Raglan Trust Surfside Christian Life Centre |
|
Alston Property Group Limited 274 Okete Road |
|
Jeanne Gilbert Consultancy Limited 43a Checkley Road |
|
Envision Architecture Limited 200 Checkley Road |
|
Mra Construction Limited 88 Warren Road |
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