East Bay Aviation Limited
Type: NZ Limited Company (Ltd)East Bay Aviation Limited (issued an NZBN of 9429032112696) was incorporated on 17 Jul 2009. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, until 26 Jan 2022. 1200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Walker, Joanna (an individual) located at Rd 3, Edgecumbe postcode 3193. As far as the second group is concerned, a total of 1 shareholder holds 37.42% of all shares (449 shares); it includes
Walker, George (an individual) - located at R D 3, Whakatane. The next group of shareholders, share allocation (450 shares, 37.5%) belongs to 1 entity, namely:
Redrock Aviation Limited, located at Auckland Central, Auckland (an entity). "Air operations under CAA Rules part 135" (ANZSIC I490006) is the classification the ABS issued to East Bay Aviation Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 26 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 21 Oct 2015 |
Director | 17 Jul 2009 - current |
|
George Walker
R D 3, Whakatane, 3193
Address used since 21 Oct 2015 |
Director | 28 Jul 2009 - current |
|
David Ross Macdonald
R D 1, Whakatane, 3191
Address used since 21 Oct 2015 |
Director | 28 Jul 2009 - 27 Nov 2020 |
|
Jack Schulte
Ohope, Ohope, 3121
Address used since 21 Oct 2015 |
Director | 28 Jul 2009 - 27 Nov 2020 |
|
Trevor Raymond Hart
Ohope, Ohope, 3121
Address used since 21 Oct 2015 |
Director | 28 Jul 2009 - 22 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 02 Oct 2020 - 26 Jan 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 04 Oct 2018 - 02 Oct 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 19 Sep 2017 - 04 Oct 2018 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 30 Oct 2015 - 19 Sep 2017 |
| 52 Commerce Street, Whakatane | Registered & physical | 17 Jul 2009 - 30 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Joanna Individual |
Rd 3 Edgecumbe 3193 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, George Individual |
R D 3 Whakatane |
14 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redrock Aviation Limited Shareholder NZBN: 9429036696505 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Douglas Individual |
Ohope Ohope 3121 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, David Ross Individual |
R D 1 Whakatane |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seajark Limited Shareholder NZBN: 9429032051872 Company Number: 2298299 Entity |
14 Aug 2009 - 27 Jun 2016 | |
|
Seajark Limited Shareholder NZBN: 9429032051872 Company Number: 2298299 Entity |
14 Aug 2009 - 27 Jun 2016 |
 |
Raukawa Kaumatua Kaunihera Trust C/- Mcculloch Lally & Co |
|
Disabilities Resource Centre Trust C/- Messrs Fenwicke Robison & Wills |
|
The Fitness Zone Cnr Pyne Streets & Mcalister Streets |
|
Te Roopu-a-iwi O Tuhoe Charitable Trust Pine Street |
|
Central Bay Of Plenty Hockey Association Incorporated C/o Osborne Grey & Partners |
|
Oac Trustees 2013 Limited 17 Pyne Street |
|
Mountain Air Limited 8 Pukeko Way, Rd1 |
|
Island Air Limited 1 De Havilland Way |
|
Bay Of Plenty Classic Aircraft Company Limited 9 Jean Batten Drive |
|
Threefourfour Limited 45-49 Tirau Street |
|
Helidrill Services Limited 5 Carlyle Street |
|
Helicopter Pilot Services Limited 4316 State Hwy 23 |