General information
Ardmore Flying School Limited
Type: NZ Limited Company (Ltd)9429032043525
New Zealand Business Number
116963
Company Number
Registered
Company Status
Ardmore Flying School Limited (issued a New Zealand Business Number of 9429032043525) was started on 30 Mar 1983. 7 addresess are in use by the company: 1 Duke Street, Mt Roskill, Auckland, 1041 (type: registered, service). 99 Great South Road, Epsom, Auckland had been their registered address, up until 02 Nov 2020. Ardmore Flying School Limited used other aliases, namely: Ardmore Flying School Limited from 30 Mar 1983 to 17 Jan 1985. 16445000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 8222500 shares (50% of shares), namely:
Linklater, Hamish Mcleod (an individual) located at Mt Roskill, Auckland postcode 1041. When considering the second group, a total of 2 shareholders hold 25% of all shares (4111250 shares); it includes
Dai, Fang (an individual) - located at Rd 1, Drury,
Moore, Nicolai (an individual) - located at Rd 1, Drury. Next there is the next group of shareholders, share allocation (4111250 shares, 25%) belongs to 2 entities, namely:
Upton, Peter Rex, located at St Heliers, Auckland (an individual),
Linklater, Hamish Mcleod, located at Mt Roskill, Auckland (an individual). Our database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) | 15 Feb 2017 |
| Level 4, 4 Graham Street,, Auckland, Auckland, 1140 | Shareregister & other (Address For Share Register) | 22 Oct 2020 |
| Level 4, 4 Graham Street,, Auckland, Auckland, 1140 | Physical & registered & service | 02 Nov 2020 |
| 1 Duke Street, Mt Roskill, Auckland, 1041 | Registered & service | 03 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Louis Sattler
Remuera, Auckland, 1050
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Hamish Mcleod Linklater
Mt Roskill, Auckland, 1041
Address used since 10 May 2024 |
Director | 10 May 2024 - current |
|
Peter Rex Upton
St Heliers, Auckland, 1071
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - 15 Jan 2025 |
|
Michael John Bouman
Rd 2, Drury, 2578
Address used since 09 Aug 2024 |
Director | 09 Aug 2024 - 15 Jan 2025 |
|
Nico Peter Matsis
Strathmore Park, Wellington, 6022
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - 08 May 2024 |
|
Nicolai Moore
Rd 1, Drury, 2577
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 22 Mar 2022 |
|
Paul Morely Dodd
Ponsonby, Auckland, 1011
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 05 Sep 2020 |
|
Ian Stuart Calvert
Leamington, Cambridge, 3432
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 04 Sep 2020 |
|
Elizabeth Anne Needham
Pukekohe, Auckland, 2578
Address used since 04 Jul 2016 |
Director | 19 Sep 1988 - 02 Jun 2020 |
|
Wayne Donald Carter
Mellons Bay, Auckland, 2014
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 28 Feb 2019 |
|
Maurice Desmond Hayes
Papakura,
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 18 Jul 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Duke Street, Mt Roskill, Auckland, 1041 | Registered & service | 03 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 23 Feb 2017 - 02 Nov 2020 |
| 107 Greath South Road, Greenland, Auckland, 1051 | Physical | 12 Jul 2016 - 23 Feb 2017 |
| 107 Great South Road, Epsom, Auckland, 1051 | Registered | 12 Jul 2016 - 23 Feb 2017 |
| 56b O'shannessy Street, Papakura | Physical | 12 Jun 1997 - 12 Jul 2016 |
| M D Hayes, 56b Oshannessy St, Papakura | Registered | 12 Jun 1997 - 12 Jul 2016 |
Financial Data
Financial info
16445000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8222500
| Shareholder Name | Address | Period |
|---|---|---|
|
Linklater, Hamish Mcleod Individual |
Mt Roskill Auckland 1041 |
22 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 4111250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai, Fang Individual |
Rd 1 Drury 2577 |
21 Jan 2025 - current |
|
Moore, Nicolai Individual |
Rd 1 Drury 2577 |
21 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 4111250
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Peter Rex Individual |
St Heliers Auckland 1071 |
22 Mar 2022 - current |
|
Linklater, Hamish Mcleod Individual |
Mt Roskill Auckland 1041 |
22 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Wendy Fay Individual |
St Heliers Auckland 1071 |
22 Mar 2022 - 26 Mar 2025 |
|
Wood, Wendy Fay Individual |
St Heliers Auckland 1071 |
22 Mar 2022 - 26 Mar 2025 |
|
Dai, Fang Individual |
Rd 1 Drury 2577 |
03 Jun 2020 - 19 Dec 2022 |
|
Dai, Fang Individual |
Rd 1 Drury 2577 |
03 Jun 2020 - 19 Dec 2022 |
|
Maude, Terence De Montalt Individual |
St Heliers Auckland 1071 |
22 Mar 2022 - 26 Mar 2025 |
|
Maude, Terence De Montalt Individual |
St Heliers Auckland 1071 |
22 Mar 2022 - 26 Mar 2025 |
|
Conquest Aviation Limited Shareholder NZBN: 9429048551359 Company Number: 8091583 Entity |
Auckland 2577 |
08 May 2024 - 21 Jan 2025 |
|
Erb, Janine Esmae Individual |
Strathmore Park Wellington 6022 |
22 Mar 2022 - 08 May 2024 |
|
Matsis, Nico Peter Individual |
Strathmore Park Wellington 6022 |
22 Mar 2022 - 08 May 2024 |
|
Matsis, Nico Peter Individual |
Strathmore Park Wellington 6022 |
22 Mar 2022 - 08 May 2024 |
|
Erb, Janine Esmae Individual |
Strathmore Park Wellington 6022 |
22 Mar 2022 - 08 May 2024 |
|
Moore, Nicolai Individual |
Rd 1 Drury 2577 |
03 Jun 2020 - 19 Dec 2022 |
|
Dai, Fang Individual |
Rd 1 Drury 2577 |
03 Jun 2020 - 19 Dec 2022 |
|
Dai, Fang Individual |
Rd 1 Drury 2577 |
03 Jun 2020 - 19 Dec 2022 |
|
Dai, Fang Individual |
Rd 1 Drury 2577 |
03 Jun 2020 - 19 Dec 2022 |
|
Needham, Elizabeth Anne Individual |
Pukekohe |
30 Mar 1983 - 03 Jun 2020 |
|
Clumpas, Stuart Michael Individual |
Devonport Auckland 0624 |
27 Jul 2020 - 17 Mar 2022 |
|
Hayes, Maurice Desmond Individual |
Papakura |
30 Mar 1983 - 16 Apr 2009 |
Location
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