General information

Stearman 03 Limited

Type: NZ Limited Company (Ltd)
9429033908212
New Zealand Business Number
1858051
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094687039
GST Number

Stearman 03 Limited (issued an NZ business number of 9429033908212) was started on 05 Sep 2006. 5 addresess are currently in use by the company: Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 (type: postal, office). 9 Jean Batten Drive, Tauranga Airport, Mt Maunganui had been their registered address, up to 16 Aug 2012. 30 shares are allocated to 20 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 1 share (3.33% of shares), namely:
Smith, John (an individual) located at Rd 4, Paeroa postcode 3674. When considering the second group, a total of 1 shareholder holds 3.33% of all shares (exactly 1 share); it includes
Mccombe, Peter (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (5 shares, 16.67%) belongs to 1 entity, namely:
Stearman 03 Limited, located at Mount Maunganui (an entity). Our database was updated on 03 Feb 2024.

Current address Type Used since
9 Jean Batten Drive, Mount Maunganui, 3116 Physical & service 17 Jun 2009
Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 Registered 16 Aug 2012
Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 Postal & office & delivery 01 Aug 2019
Contact info
64 7 5724000
Phone (Phone)
MichelleH@classicflyersnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
MichelleH@classicflyersnz.com
Email
brycet@classicflyersnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
brycet@classicflyersnz.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Gormlie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2011
Director 05 Sep 2006 - current
Addresses
Principal place of activity
Tauranga Airport, 9 Jean Batten Drive , Mount Maunganui , 3116
Previous address Type Period
9 Jean Batten Drive, Tauranga Airport, Mt Maunganui Registered 17 Jun 2009 - 16 Aug 2012
8 Jean Batten Drive, Tauranga Airport, Mount Maunganui Registered & physical 05 Sep 2006 - 17 Jun 2009
Financial Data
Financial info
30
Total number of Shares
August
Annual return filing month
March
Financial report filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, John
Individual
Rd 4
Paeroa
3674
01 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccombe, Peter
Individual
Mount Maunganui
Mount Maunganui
3116
21 Aug 2023 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Stearman 03 Limited
Shareholder NZBN: 9429033908212
Entity (NZ Limited Company)
Mount Maunganui
3116
04 May 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bryant, Paul
Individual
Mission Bay
Auckland
1071
21 Aug 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Macgregor, Colin
Individual
Rd 3
Tauranga
3173
21 Aug 2023 - current
Shares Allocation #6 Number of Shares: 6
Shareholder Name Address Period
Gormlie, Andrew David
Individual
Mount Maunganui
Tauranga
3116
05 Sep 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Stearman 03 Limited
Shareholder NZBN: 9429033908212
Entity (NZ Limited Company)
Mount Maunganui
3116
04 May 2022 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Borman, Russell
Individual
Rd 1
Omanawa
3171
11 Jun 2021 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Longley, Terence
Individual
Akina
Hastings
4122
13 Dec 2020 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Lyon, Douglas John
Individual
Tauranga South
Tauranga
3112
03 Dec 2020 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Edmunds, David John
Individual
Mount Maunganui
Mount Maunganui
3116
02 Feb 2019 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Dance, Trevor
Individual
Rd 1
Waiheke Island
1971
23 Nov 2017 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Chapman, Iain
Individual
Matua
Tauranga
3110
22 Dec 2021 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Wilcock, Mathew Charles
Individual
Royal Oak
Auckland
1061
14 Dec 2016 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Morton, David John
Individual
Swanson
Auckland
0816
23 Dec 2020 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Baker, Tony
Individual
Rangiuru
Tepuke
3118
29 Jun 2012 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Ham, Peter John
Individual
Mount Maunganui
Mount Maunganui
3116
19 Mar 2011 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Kay, William Hollings
Individual
Matua
Tauranga
3110
27 Jan 2011 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Chatterton, Barry
Individual
Silverdale
Hamilton
3216
28 Nov 2010 - current
Shares Allocation #20 Number of Shares: 2
Shareholder Name Address Period
Thompson, Phillip
Individual
Mt Maunganui
10 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Bryce
Individual
Mt Maunganui
Tauranga
3110
03 Apr 2015 - 21 Aug 2023
Armstrong, Ian Graham
Individual
Rd 1
Katikati
3177
19 Mar 2011 - 21 Aug 2023
Armstrong, Ian Graham
Individual
Rd 1
Katikati
3177
19 Mar 2011 - 21 Aug 2023
Baines, John Raymond
Individual
Mount Maunganui
Mount Maunganui
3116
06 Aug 2020 - 21 Aug 2023
Baines, John Raymond
Individual
Mount Maunganui
Mount Maunganui
3116
06 Aug 2020 - 21 Aug 2023
Healy, John Francis
Individual
Tutukaka
Whangarei
0173
26 Oct 2013 - 21 Aug 2023
Healy, John Francis
Individual
Tutukaka
Whangarei
0173
26 Oct 2013 - 21 Aug 2023
Thompson, Bryce
Individual
Mt Maunganui
Tauranga
3110
03 Apr 2015 - 21 Aug 2023
Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity
04 May 2022 - 04 May 2022
Corrick, David
Individual
Remuera
Auckland
1050
09 Jul 2019 - 04 May 2022
Daniels, Samuel Mark
Individual
Chartwell
Hamilton
24 Nov 2009 - 26 Oct 2013
Poultney, Clive Joseph
Individual
Rd 1
Tauranga
3171
24 Jun 2015 - 11 Jun 2021
Ragg, Andrew Gordon
Individual
Otumoetai
Tauranga
3110
26 Mar 2017 - 03 Dec 2020
Blythe, David John
Individual
Katikati
Katikati
3129
26 Nov 2014 - 23 Nov 2017
Mckay, Peter Alexander
Individual
Welcome Bay
Tauranga
3112
05 Sep 2013 - 08 Apr 2015
White, Ian
Individual
Bethlehem
Tauranga
3110
16 Sep 2014 - 07 Jul 2022
Blewitt, Antony Robert
Individual
Mount Maunganui
Mount Maunganui
3116
13 Feb 2011 - 09 Jul 2019
Webber, Michael
Individual
Greerton
Tauranga
3112
12 Apr 2017 - 30 Sep 2020
White, Ian
Individual
Bethlehem
Tauranga
3110
16 Sep 2014 - 07 Jul 2022
White, Ian
Individual
Bethlehem
Tauranga
3110
16 Sep 2014 - 07 Jul 2022
Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Entity
04 May 2022 - 04 May 2022
Corrick, David
Individual
Remuera
Auckland
1050
09 Jul 2019 - 04 May 2022
Jeanes, Scott
Individual
Pukeatua
3880
30 Sep 2020 - 23 Dec 2020
Skilling, Keith
Individual
Rd 2
Katikati
3178
28 Nov 2010 - 26 Nov 2014
Reed, Kevin Clement
Individual
Britannia Heights
Nelson
7010
10 Aug 2015 - 13 Dec 2020
Hayes, Norman Mckenna
Individual
Mt Wellington
Auckland
11 Mar 2010 - 24 Jun 2015
Harrison, Michelle Jane
Individual
Tauriko
Tauranga
3110
16 Sep 2014 - 03 Apr 2015
Cantlon, Marty
Individual
Mt Maunganui
10 Jun 2009 - 06 Aug 2020
Jeanes, Scott
Individual
Rd 1
Pukeatua
3880
16 Jul 2016 - 12 Apr 2017
Peter, Meadows
Individual
Tauranga
15 Mar 2007 - 10 Aug 2015
Harris, Russel
Individual
Papamoa
Tauranga
24 Nov 2009 - 29 Jun 2012
Holroyd, Ian
Individual
Mount Maunganui
15 Mar 2007 - 28 Nov 2010
Holland, Timothy James
Individual
Aerodrome Road
Mt Maunganui
10 Jun 2009 - 13 Feb 2011
Location