Wingnut Aviation Limited
Type: NZ Limited Company (Ltd)Wingnut Aviation Limited (issued a business number of 9429036432745) was registered on 28 Jun 2002. 5 addresess are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: delivery, postal). 49 Victoria Road, Devonport, Auckland had been their physical address, up to 13 Sep 2018. Wingnut Aviation Limited used other aliases, namely: C51 Limited from 28 Jun 2002 to 04 Jul 2005. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Lynch, Andrew (an individual) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Lynch, Bruce Russell (an individual) - located at Rd 5, Warkworth. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Lynch, Aimee, located at Bayswater, Auckland (a director). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 13 Sep 2018 |
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Delivery & postal & office | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Russell Lynch
Bayswater, Auckland, 0622
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - current |
|
Aimee Lynch
Bayswater, Auckland, 0622
Address used since 01 Apr 2022
Bayswater, Auckland, 0622
Address used since 01 Jun 2016
Bayswater, Auckland, 0622
Address used since 26 Apr 2016 |
Director | 14 Jun 2008 - current |
|
Andrew Lynch
Bayswater, Auckland, 0622
Address used since 14 Jun 2008 |
Director | 14 Jun 2008 - current |
|
Suzanne Joy Lynch
Bayswater, Auckland,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 05 Sep 2006 |
| Level 1, 49 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 04 May 2016 - 13 Sep 2018 |
| 50 Randolph Street, Eden Terrace, Auckland, 1010 | Physical & registered | 10 Jan 2011 - 04 May 2016 |
| Lvl 8,203 Queen Street, Auckland | Registered & physical | 21 Jun 2006 - 10 Jan 2011 |
| Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Registered & physical | 28 Jun 2002 - 21 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Andrew Individual |
Rd 5 Warkworth 0985 |
13 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Bruce Russell Individual |
Rd 5 Warkworth 0985 |
28 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Aimee Director |
Bayswater Auckland 0622 |
18 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Suzanne Joy Individual |
Bayswater Auckland |
28 Jun 2002 - 13 Jun 2008 |
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |