General information

Mch Aviation NZ Limited

Type: NZ Limited Company (Ltd)
9429034575772
New Zealand Business Number
1685975
Company Number
Registered
Company Status

Mch Aviation Nz Limited (issued an NZ business identifier of 9429034575772) was incorporated on 01 Sep 2005. 1 address is in use by the company: Level 5, 15 Daly Street, Lower Hutt, 5010 (type: physical, registered). 9 Hollies Crescent, Johnsonville, Wellington had been their physical address, until 25 Feb 2019. Mch Aviation Nz Limited used more names, namely: Mch Cargo Nz Limited from 23 Jul 2007 to 02 May 2014, Dart Express Nz Limited (01 Sep 2005 to 23 Jul 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mch Aviation Holding (Australia) Pty Limited (an other) located at 7-9 Mallet Road, Tullamarine Vic postcode 3043. Our information was last updated on 04 Jun 2022.

Current address Type Used since
Level 5, 15 Daly Street, Lower Hutt, 5010 Physical & registered 25 Feb 2019
Directors
Name and Address Role Period
Charles Eshantha Perera Wijesundera
Singapore, 486164
Address used since 01 Sep 2021
Loyang Way, Singapore, 508756
Address used since 01 Jun 2015
Director 01 Sep 2005 - current
Senaka Vijitha Kusum De Silva
Moonee Ponds, Victoria, 3043
Address used since 01 Jan 1970
Hillside, Vic 3037,
Address used since 01 Jan 2009
Moonee Ponds, Victoria, 3043
Address used since 01 Jan 1970
Director 01 Sep 2005 - current
Subramaniam Mohanadas
Moonee Ponds, VIC3039
Address used since 01 Jan 2022
Wattala,
Address used since 01 Sep 2015
Director 01 Sep 2005 - current
Hiran Anthony Samarasinha
Taylors Lakes, VIC 3038
Address used since 02 Sep 2010
Director 01 Sep 2005 - 15 Oct 2012
Addresses
Previous address Type Period
9 Hollies Crescent, Johnsonville, Wellington, 6037 Physical & registered 12 Apr 2018 - 25 Feb 2019
45-47 Queens Drive, Level 3 Circuit House, Lower Hutt, 5010 Registered & physical 10 Sep 2010 - 12 Apr 2018
C/-austad Willis Evans & Co., 45-47 Queens Drive, Level 3 Circuit House, Lower Hutt 5040 Registered 01 Jun 2007 - 10 Sep 2010
C/-austad Willis Evans & Co, 45-47 Queens Drive, Level 3 Circuit House, Lower Hutt 5040 Physical 01 Jun 2007 - 10 Sep 2010
311a Waiwhetu Road, Fairfield Lower Hutt, Wellington 6009 Physical & registered 01 Sep 2005 - 01 Jun 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mch Aviation Holding (australia) Pty Limited
Other
7-9 Mallet Road
Tullamarine Vic
3043
30 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Hiran Anthony Samarasinha
Individual
Hillside Victoria 3037
Melbourne Australia
01 Sep 2005 - 30 Jan 2008
Charles Eshantha Perera Wijesundera
Individual
Colombo 08
Sri Lanka
01 Sep 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mch Aviation Holding Australia Pty Limited
Type Liimited Liability Company
Ultimate Holding Company Number 110890901
Country of origin AU
Location
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