Action Aviation Limited
Type: NZ Limited Company (Ltd)Action Aviation Limited (New Zealand Business Number 9429034993590) was launched on 14 Feb 2005. 5 addresess are currently in use by the company: Po Box 1035, Rotorua, Rotorua, 3040 (type: postal, office). 327 Central Road, Rd2, Rotorua had been their physical address, up until 07 Aug 2014. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50% of shares), namely:
Worsley, Patrick John (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (3000 shares); it includes
Hammond, Donald Robert (an individual) - located at R D 6, Rotorua. "Aerial surveying service" (business classification M692220) is the classification the ABS issued to Action Aviation Limited. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rotorua International Airport, Te Ngae Road, Rotorua, 3010 | Registered | 07 Aug 2014 |
| 327 Central Road, Rd 6, Rotorua, 3096 | Physical & service | 07 Aug 2014 |
| Po Box 1035, Rotorua, Rotorua, 3040 | Postal | 23 Jul 2019 |
| Rotorua International Airport, Te Ngae Road, Rotorua, 3010 | Office | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Worsley
Rotorua, 3015
Address used since 13 Aug 2015 |
Director | 14 Feb 2005 - current |
|
Donald Robert Hammond
R D 6, Rotorua, 3096
Address used since 13 Aug 2015 |
Director | 14 Feb 2005 - current |
|
Tony Neil Todd
Rotorua Airport, Te Ngae Road, Rotorua,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 01 Jul 2014 |
| Type | Used since | |
|---|---|---|
| Rotorua International Airport, Te Ngae Road, Rotorua, 3010 | Office | 23 Jul 2019 |
| 327 Central Road, Rd 6, Rotorua, 3096 | Delivery | 23 Jul 2019 |
| Rotorua International Airport , Te Ngae Road, Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 327 Central Road, Rd2, Rotorua | Physical | 04 Sep 2008 - 07 Aug 2014 |
| Site 14s, Rotorua Airport, Te Ngae Road, Rotorua | Registered | 14 Feb 2005 - 07 Aug 2014 |
| Site 14s, Rotorua Airport, Te Ngae Road, Rotorua | Physical | 14 Feb 2005 - 04 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, Patrick John Individual |
Rotorua |
14 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Donald Robert Individual |
R D 6 Rotorua 3096 |
14 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Tony Neil Individual |
Rotorua Airport Te Ngae Road, Rotorua |
14 Feb 2005 - 30 Jul 2014 |
 |
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