General information

Fiordland Aero Maintenance Limited

Type: NZ Limited Company (Ltd)
9429036296330
New Zealand Business Number
1245468
Company Number
Registered
Company Status

Fiordland Aero Maintenance Limited (issued an NZ business identifier of 9429036296330) was incorporated on 08 Oct 2002. 1 address is in use by the company: 14 Burnham Road, Waitakere, Auckland, 0816 (type: registered, physical). 3A / 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 28 Jul 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares). As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Samantha Marra (a director) - located at Waitakere, Auckland. The Businesscheck database was updated on 04 Jan 2022.

Current address Type Used since
14 Burnham Road, Waitakere, Auckland, 0816 Registered & physical 28 Jul 2021
Directors
Name and Address Role Period
Samantha Lorraine Marra
Waitakere, Auckland, 0816
Address used since 09 Jul 2021
Woodbourne, Blenheim, 7206
Address used since 30 Sep 2018
Director 30 Sep 2018 - current
Amanda R.
Forrest Hill, Auckland, 0620
Address used since 30 Sep 2018
Director 30 Sep 2018 - current
Russell Victor Baker
Te Anau, Te Anau, 9600
Address used since 03 Oct 2013
Director 08 Oct 2002 - 30 Sep 2018
Roy Stewart Toms
Glendowie, Auckland, 1071
Address used since 04 Oct 2010
Director 08 Oct 2002 - 05 Aug 2011
Andrew John Dexter Guest
Albany, Auckland,
Address used since 08 Oct 2002
Director 08 Oct 2002 - 03 Aug 2009
Addresses
Previous address Type Period
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 17 Jan 2020 - 28 Jul 2021
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 18 Sep 2013 - 17 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 14 Jul 2011 - 18 Sep 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 14 Jul 2011 - 18 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Physical & registered 12 Oct 2010 - 14 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 25 Jul 2008 - 12 Oct 2010
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 01 Nov 2006 - 25 Jul 2008
70 Town Centre, Teanau Physical & registered 08 Sep 2006 - 01 Nov 2006
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Physical & registered 12 Mar 2004 - 08 Sep 2006
C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 08 Oct 2002 - 12 Mar 2004
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
21 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Amanda R.
Director
28 May 2019 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Samantha Lorraine Marra
Director
Waitakere
Auckland
0816
28 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Fiordland Flora Limited
Shareholder NZBN: 9429039554192
Company Number: 361017
Entity
Addington
Christchurch
8024
08 Oct 2002 - 23 Jul 2020
Roy Stewart Toms
Individual
Glendowie
Auckland
1071
08 Oct 2002 - 01 Sep 2011
Russell Victor Baker
Individual
Te Anau
Te Anau
9600
08 Oct 2002 - 28 May 2019
Location
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