General information
Cae Flight Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429032653762
New Zealand Business Number
2152929
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Cae Flight Services New Zealand Limited (issued an NZ business identifier of 9429032653762) was registered on 21 Jul 2008. 4 addresses are currently in use by the company: 4 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, service). Level 1, 130 Ponsonby Road, Grey Lynn, Auckland had been their physical address, up to 22 Nov 2018. Cae Flight Services New Zealand Limited used more aliases, namely: Forte Solutions (2008) Limited from 21 Jul 2008 to 30 Jun 2009. 2224715 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2224715 shares (100 per cent of shares), namely:
Cae International Holdings Limited (an other) located at Saint-Laurent, Quebec postcode H4T 1G6. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Cae Flight Services New Zealand Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 22 Nov 2018 |
| 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & service | 30 Oct 2023 |
Contact info
64 20 40760141
Phone (Phone)
matt@oxygenadvisors.co.nz
Email
www.merlot.aero
Website
www.cae.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nickolaos Leontidis
Ile- Bizard, Qc H9e, 1R9
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Nickoloas Leontidis
Ile- Bizard, Qc H9e, 1R9
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Matthew Eastley
Wentworth Point, New South Wales, 2127
Address used since 22 Dec 2020
Moorabbin Airport, Victoria, 3194
Address used since 01 Jan 1970 |
Director | 22 Dec 2020 - current |
|
Mark Richard Mccaughan
Herne Bay, Auckland, 1011
Address used since 12 Oct 2009 |
Director | 21 Jul 2008 - 30 Oct 2022 |
|
Chris Gardner
Wilton, Connecticut, 06897
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 22 Dec 2020 |
|
Marcel Peter Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 22 Dec 2020 |
|
Kerry Mcintosh
Freemans Bay, Auckland, 1011
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 22 Dec 2020 |
|
Ferris Lu
Castor Bay, Auckland, 0620
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 29 Jan 2020 |
|
Daniel Ghee Chong Yeoh
Jalan Desa Bakti 2, Taman Desa, Kuala Lumpur, 58100
Address used since 23 May 2012 |
Director | 23 May 2012 - 03 May 2013 |
|
Tharumalingham Kanagalingham
Taman Rasmi Jaya, Ampang, Selangor Darul Ehsan, 68000
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - 02 May 2012 |
Addresses
Principal place of activity
| 4 Murdoch Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 10 Oct 2017 - 22 Nov 2018 |
| 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical | 19 Oct 2009 - 10 Oct 2017 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 21 Jul 2008 - 19 Oct 2009 |
Financial Data
Financial info
2224715
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2224715
| Shareholder Name | Address | Period |
|---|---|---|
|
Cae International Holdings Limited Other (Other) |
Saint-laurent Quebec H4T 1G6 |
22 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
31 Oct 2016 - 22 Dec 2020 |
|
Mccaughan, Mark Richard Individual |
Herne Bay Auckland 1011 |
21 Jul 2008 - 22 Dec 2020 |
|
Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 Entity |
63 Albert St Auckland City |
02 Oct 2017 - 22 Dec 2020 |
|
Richardson, Claire Thomson Individual |
Mangere Bridge Auckland 2022 |
05 Nov 2020 - 22 Dec 2020 |
|
Dold, Matthew John Lorimer Individual |
Northcote Point Auckland 0627 |
02 Oct 2017 - 22 Dec 2020 |
|
Clayton, Nicola Individual |
Herne Bay Auckland 1011 |
21 Jul 2008 - 22 Dec 2020 |
|
Victoria Trustee (2018) Limited Shareholder NZBN: 9429047197039 Company Number: 7188973 Entity |
02 Dec 2020 - 22 Dec 2020 | |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
31 Oct 2016 - 22 Dec 2020 |
|
Charlie Shareholder Trustee Limited Shareholder NZBN: 9429030235700 Company Number: 4434688 Entity |
12 Jun 2013 - 22 Dec 2020 | |
|
Richardson, Neil Andrew Individual |
Hamilton Lake Hamilton 3204 |
05 Nov 2020 - 22 Dec 2020 |
|
Edwards, Gary Individual |
Titirangi Auckland 0604 |
24 Oct 2018 - 22 Dec 2020 |
|
Mccaughan, Lindsay Individual |
Rd 2 Kaiapoi 7692 |
04 Nov 2016 - 22 Dec 2020 |
|
Stickland, Lee Martin Individual |
Ostend Waiheke Island 1081 |
31 Oct 2016 - 22 Dec 2020 |
|
Adin, Bevan Individual |
Grey Lynn Auckland 1021 |
31 Oct 2016 - 22 Dec 2020 |
|
Meyer, Mayling Helen Individual |
Te Atatu South Auckland 0610 |
31 Oct 2016 - 22 Dec 2020 |
|
Meyer, Mayling Helen Individual |
Te Atatu South Auckland 0610 |
31 Oct 2016 - 22 Dec 2020 |
|
Van Den Assum, Marcel Individual |
Raumati South Paraparaumu 5032 |
31 Oct 2016 - 22 Dec 2020 |
|
Newton, Michael John Richard Individual |
Devonport Auckland 0624 |
31 Oct 2016 - 22 Dec 2020 |
|
Newton, Michael John Richard Individual |
Devonport Auckland 0624 |
31 Oct 2016 - 22 Dec 2020 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
31 Oct 2016 - 05 Nov 2020 |
|
Mccaughan, Mark Richard Individual |
Herne Bay Auckland 1011 |
21 Jul 2008 - 22 Dec 2020 |
|
Zino Growth Fund 1 Investment Nominee Limited Shareholder NZBN: 9429046967831 Company Number: 6982415 Entity |
03 Dec 2018 - 22 Dec 2020 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland |
21 Jul 2008 - 22 Dec 2020 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
24 Oct 2018 - 22 Dec 2020 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
31 Oct 2016 - 22 Dec 2020 |
|
John Harman Surgical Limited Shareholder NZBN: 9429037969455 Company Number: 882410 Entity |
22 Dec 2020 - 22 Dec 2020 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
13 Apr 2017 - 22 Dec 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
31 Oct 2016 - 13 Apr 2017 | |
|
Charlie Shareholder Trustee Limited Shareholder NZBN: 9429030235700 Company Number: 4434688 Entity |
12 Jun 2013 - 22 Dec 2020 | |
|
Walker, Mark Individual |
Welsford |
30 Jun 2009 - 07 Dec 2020 |
|
Walker, Anita Individual |
Welsford |
30 Jun 2009 - 22 Dec 2020 |
|
John Harman Surgical Limited Shareholder NZBN: 9429037969455 Company Number: 882410 Entity |
22 Dec 2020 - 22 Dec 2020 | |
|
Van Den Assum, Marcel Individual |
Raumati South Paraparaumu 5032 |
31 Oct 2016 - 22 Dec 2020 |
|
Rawstron, Katherine Individual |
Loftus Nsw 2232 |
10 Aug 2011 - 22 Dec 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
31 Oct 2016 - 22 Dec 2020 |
|
Dold, Matthew John Lorimer Individual |
Northcote Point Auckland 0627 |
02 Oct 2017 - 22 Dec 2020 |
|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
31 Oct 2016 - 22 Dec 2020 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland |
21 Jul 2008 - 22 Dec 2020 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
24 Oct 2018 - 22 Dec 2020 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland |
21 Jul 2008 - 22 Dec 2020 |
|
Adin, Ruth Individual |
Grey Lynn Auckland 1021 |
31 Oct 2016 - 22 Dec 2020 |
|
Adin, Ruth Individual |
Grey Lynn Auckland 1021 |
31 Oct 2016 - 22 Dec 2020 |
|
Quirk, John Edward Individual |
Epsom Auckland 1023 |
31 Oct 2016 - 22 Dec 2020 |
|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
31 Oct 2016 - 22 Dec 2020 |
|
Rawstron, Grant Individual |
Loftus Nsw 2232 |
10 Aug 2011 - 22 Dec 2020 |
|
Roberts, Warrick Garth Individual |
Winton Winton 9720 |
10 Aug 2011 - 19 Mar 2020 |
|
Roberts, Karyn Eunice Individual |
Glengarry Invercargill 9810 |
10 Aug 2011 - 22 Dec 2020 |
|
Zino Growth Fund 1 Investment Nominee Limited Shareholder NZBN: 9429046967831 Company Number: 6982415 Entity |
Newmarket Auckland 1023 |
03 Dec 2018 - 22 Dec 2020 |
|
Meyer, Jeffrey Arnold Individual |
Te Atatu South Auckland 0610 |
31 Oct 2016 - 22 Dec 2020 |
|
Clayton, Nicola Individual |
Herne Bay Auckland 1011 |
21 Jul 2008 - 22 Dec 2020 |
|
Shaw, Sarah Individual |
Mount Roskill Auckland 1041 |
20 Apr 2017 - 02 Dec 2020 |
|
Akers, David Michael Individual |
Wadestown Wellington 6012 |
31 Oct 2016 - 22 Dec 2020 |
|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
31 Oct 2016 - 22 Dec 2020 |
|
Mapletoft, Daniel Owen Individual |
Ranui Auckland 0612 |
10 Aug 2011 - 22 Dec 2020 |
|
Wilton, Hedley Individual |
Governors Bay Christchurch 8971 |
30 Jun 2009 - 22 Dec 2020 |
|
Mccaughan, Mark Richard Individual |
Herne Bay Auckland 1011 |
21 Jul 2008 - 22 Dec 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
13 Apr 2017 - 22 Dec 2020 |
|
Ea Fund 1 Limited Partnership Company Number: 2611944 Other |
Tauranga Tauranga 3110 |
31 Oct 2016 - 20 Feb 2020 |
|
Dold, Matthew John Lorimer Individual |
Northcote Point Auckland 0627 |
02 Oct 2017 - 22 Dec 2020 |
|
Shaw, Annemaree Individual |
Titirangi Auckland 0604 |
24 Oct 2018 - 22 Dec 2020 |
|
Akers, David Michael Individual |
Wadestown Wellington 6012 |
31 Oct 2016 - 22 Dec 2020 |
|
Van Den Assum, Marcel Individual |
Raumati South Paraparaumu 5032 |
31 Oct 2016 - 22 Dec 2020 |
|
Clayton, Nicola Individual |
Herne Bay Auckland 1011 |
21 Jul 2008 - 22 Dec 2020 |
|
Richardson, Blake Thomson Individual |
Raglan 3297 |
05 Nov 2020 - 22 Dec 2020 |
|
Gardner, Chris Individual |
Wilton Connecticut 06897 |
20 Dec 2018 - 22 Dec 2020 |
|
Meyer, Jeffrey Arnold Individual |
Te Atatu South Auckland 0610 |
31 Oct 2016 - 22 Dec 2020 |
|
Stickland, Lee Martin Individual |
Ostend Waiheke Island 1081 |
31 Oct 2016 - 22 Dec 2020 |
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
31 Oct 2016 - 22 Dec 2020 |
|
Adin, Bevan Individual |
Grey Lynn Auckland 1021 |
31 Oct 2016 - 22 Dec 2020 |
|
Akers, David Michael Individual |
Wadestown Wellington 6012 |
31 Oct 2016 - 22 Dec 2020 |
|
Van Den Assum, Marcel Individual |
Raumati South Paraparaumu 5032 |
31 Oct 2016 - 22 Dec 2020 |
|
Van Den Assum, Marcel Individual |
Raumati South Paraparaumu 5032 |
31 Oct 2016 - 22 Dec 2020 |
|
Roberts, Karyn Eunice Individual |
Glengarry Invercargill 9810 |
10 Aug 2011 - 22 Dec 2020 |
|
Walker, Anita Individual |
Welsford |
30 Jun 2009 - 22 Dec 2020 |
|
Mccaughan, Mark Richard Individual |
Herne Bay Auckland 1011 |
21 Jul 2008 - 22 Dec 2020 |
|
Zino Growth Fund 1 Investment Nominee Limited Shareholder NZBN: 9429046967831 Company Number: 6982415 Entity |
Newmarket Auckland 1023 |
03 Dec 2018 - 22 Dec 2020 |
|
Victoria Trustee (2018) Limited Shareholder NZBN: 9429047197039 Company Number: 7188973 Entity |
Meadowbank Auckland 1072 |
02 Dec 2020 - 22 Dec 2020 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
31 Oct 2016 - 22 Dec 2020 |
|
Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 Entity |
11 Britomart Place Auckland City 1010 |
02 Oct 2017 - 22 Dec 2020 |
|
Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 Entity |
11 Britomart Place Auckland City 1010 |
02 Oct 2017 - 22 Dec 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
13 Apr 2017 - 22 Dec 2020 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
13 Apr 2017 - 22 Dec 2020 |
|
Chelott Enterprises Pty Limited Other |
Cronulla Nsw 2230 |
12 Nov 2018 - 22 Dec 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
31 Oct 2016 - 22 Dec 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
31 Oct 2016 - 22 Dec 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
31 Oct 2016 - 22 Dec 2020 |
|
Shaw, Robert Individual |
Mt Roskill Auckland 1041 |
20 Apr 2017 - 02 Dec 2020 |
|
Hosking, Geoffrey Robertson Ashley Individual |
66 Wyndham Street Auckland 1140 |
20 Apr 2017 - 02 Dec 2020 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
31 Oct 2016 - 05 Nov 2020 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
31 Oct 2016 - 05 Nov 2020 |
|
Roberts, Eunice Bernadette Individual |
Winton Winton 9720 |
10 Aug 2011 - 19 Mar 2020 |
|
Ea Fund 1 Limited Partnership Company Number: 2611944 Other |
Tauranga Tauranga 3110 |
31 Oct 2016 - 20 Feb 2020 |
|
Koolred Sdn Bhd Other |
47301 Petaling Jaya, Malaysia Selangor Darul Ehsan 47301 |
11 Nov 2011 - 20 Dec 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
31 Oct 2016 - 13 Apr 2017 |
Ultimate Holding Company
| Effective Date | 21 Dec 2020 |
| Name | Cae Inc |
| Type | Company |
| Country of origin | CA |
| Address |
8585 Cote-de-liesse Saint-laurent Quebec H4T 1G6 |
Location
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