The Vintage Aviator Limited (NZBN 9429035127772) was registered on 29 Oct 2004. 2 addresses are currently in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: registered, physical). 145 Park Road, Miramar, Wellington had been their registered address, up until 07 Nov 2017. The Vintage Aviator Limited used other aliases, namely: Wairarapa Aviation Limited from 29 Oct 2004 to 14 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Walsh, Frances Rosemary (a director) located at Miramar, Wellington postcode 6022,
Jackson, Peter Robert (an individual) located at Miramar, Wellington postcode 6022. Businesscheck's database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
141 Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 07 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
Michael George Cantrick Stephens
Wadestown, Wellington, 6012
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 20 Jun 2018 |
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 29 Oct 2004 - 22 Dec 2017 |
Andrew Mcrae Hennah
Karaka Bay, Wellington,
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 17 Jun 2005 |
Previous address | Type | Period |
---|---|---|
145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 07 Nov 2017 |
36 Para Street, Miramar, Wellington, 6022 | Registered | 08 Nov 2013 - 16 Nov 2015 |
36 Para Street, Miramar, Wellington, 6022 | Physical | 09 Nov 2012 - 16 Nov 2015 |
C/-james Corke, Chartered Accountant, Level 1, 2 Willis Str, Wellington 6011 | Physical | 07 Dec 2009 - 09 Nov 2012 |
C/-james Corke, Chartered Accountant, Level 1, 2 Willis Str, Wellington 6011 | Registered | 07 Dec 2009 - 08 Nov 2013 |
C/-james Corke, Chartered Accountant, 90 The Terrace, Wellington | Registered & physical | 29 Oct 2004 - 07 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Frances Rosemary Director |
Miramar Wellington 6022 |
21 Jun 2018 - current |
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
06 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyens, Philippa Jane Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 15 Oct 2021 |
Corke, James William Individual |
23 Tennyson Street Wellington 6011 |
29 Oct 2004 - 21 Jun 2018 |
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
06 Nov 2015 - 21 Jun 2018 |
Iflihi Limited 141 Park Road |
|
Wingnut Wings Limited 141 Park Road |
|
Upkeep Limited 141 Park Road |
|
Zkkfb Limited 141 Park Road |
|
Wingnut Films Productions Limited 141 Park Road |
|
Wingnut Ar Limited 141 Park Road |