General information

Aircraft Pacific Limited

Type: NZ Limited Company (Ltd)
9429036724604
New Zealand Business Number
1170724
Company Number
Registered
Company Status

Aircraft Pacific Limited (issued an NZBN of 9429036724604) was incorporated on 26 Nov 2001. 2 addresses are currently in use by the company: 2A Sammaree Place, Kerikeri, Kerikeri, 0230 (type: registered, physical). 29B Mill Lane, Kerikeri, Kerikeri had been their physical address, up to 29 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Bingham, Aaron (an individual) located at Rd 2, Waipapa postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Naylor, Beverly Anne (an individual) - located at Rd 2, Helensville. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
2a Sammaree Place, Kerikeri, Kerikeri, 0230 Registered & physical & service 29 Apr 2022
Directors
Name and Address Role Period
Aaron Bingham
Rd 2, Waipapa, 0295
Address used since 01 Jun 2022
Kerikeri, 0235
Address used since 01 Jul 2014
Kerikeri, 0294
Address used since 06 Nov 2017
Kerikeri, Kerikeri, 0230
Address used since 08 Mar 2018
Kerikeri, Kerikeri, 0230
Address used since 14 Apr 2020
Director 01 Jul 2014 - current
Peter Mcmillan
Kerikeri, Kerikeri, 0230
Address used since 21 Feb 2024
Director 21 Feb 2024 - 01 Apr 2024
Beverly Anne Naylor
Helensville, Aukland, 0875
Address used since 31 Mar 2009
Director 31 Mar 2009 - 30 Mar 2021
Aaron Bingham
Kerikeri,
Address used since 29 May 2003
Director 26 Nov 2001 - 31 Mar 2009
Chris Roy Blackler
Rd1, Kaeo, Northland,
Address used since 03 Jun 2004
Director 26 Nov 2001 - 31 Mar 2009
Addresses
Previous address Type Period
29b Mill Lane, Kerikeri, Kerikeri, 0230 Physical & registered 22 Dec 2020 - 29 Apr 2022
424 Rimmer Rd, Rimmer Rd, Helensville Physical 08 May 2009 - 22 Dec 2020
424 Rimmer Rd, Helensville, Auckland Registered 08 May 2009 - 22 Dec 2020
Wiroa Rd, Kerikeri Airport, Kerikeri Physical & registered 06 Jun 2003 - 08 May 2009
C/- Chris Blackler, Rd2, State Highway 10, Waipapa Physical & registered 26 Apr 2002 - 06 Jun 2003
16 Tuatara Dr, West Kamo, Whangarei Registered & physical 26 Nov 2001 - 26 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Bingham, Aaron
Individual
Rd 2
Waipapa
0295
01 Jul 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Naylor, Beverly Anne
Individual
Rd 2
Helensville
0875
02 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Bingham, Aaron
Individual
West Kamo
Whangarei
26 Nov 2001 - 02 May 2009
Blackler, Chris Roy
Individual
Ohauiti
Tauranga
26 Nov 2001 - 02 May 2009
Location
Companies nearby