Southern Wings Limited
Type: NZ Limited Company (Ltd)Southern Wings Limited (issued a business number of 9429037434861) was launched on 15 Nov 1999. 2 addresses are currently in use by the company: 76 Airport Avenue, Invercargill Airport, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, until 11 Mar 2020. Southern Wings Limited used more names, namely: Southland Aviation College Limited from 15 Nov 1999 to 26 Feb 2002. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100% of shares), namely:
Southland Aero Club Incorporated (an entity) located at 123 Spey Street, Invercargill. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 76 Airport Avenue, Invercargill Airport, Invercargill, 9810 | Physical & registered & service | 11 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert Sharp
Wanaka, Wanaka, 9305
Address used since 14 Oct 2020
Gore, Gore, 9710
Address used since 21 Dec 2015 |
Director | 15 Nov 1999 - current |
|
Colin Kirby Davidson
Invercargill, 9810
Address used since 23 Oct 2024
Winton, 9720
Address used since 28 Oct 2010 |
Director | 15 Nov 1999 - current |
|
Wayne John Matheson
Fernhill, Queenstown, 9300
Address used since 21 Dec 2015 |
Director | 25 Sep 2006 - current |
|
Bryan David Jones
Windsor, Invercargill, 9810
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Donald Thomas Muirhead
Glengarry, Invercargill, 9810
Address used since 21 Dec 2015 |
Director | 28 Feb 2002 - 05 Aug 2023 |
|
Lesley Irene Clarke
Riversdale, 9744
Address used since 24 May 2012 |
Director | 15 Nov 1999 - 27 Jun 2014 |
|
David Edward Mitchell
Invercargill,
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 25 Sep 2006 |
|
Graeme Bycroft
Invercargill,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 28 Feb 2002 |
|
Bruce Robertson
Lake Hawea, Central Otago,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 25 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 31 Aug 2016 - 11 Mar 2020 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 02 Feb 2015 - 31 Aug 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Registered & physical | 07 Nov 2007 - 02 Feb 2015 |
| At The Offices Of Spicer And Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill | Registered | 12 Apr 2000 - 07 Nov 2007 |
| At The Offices Of Spicer And Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill | Physical | 15 Nov 1999 - 07 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Aero Club Incorporated Entity |
123 Spey Street Invercargill |
15 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gore Aero Club Incorporated Company Number: 225515 Entity |
15 Nov 1999 - 30 Nov 2007 | |
|
Gore Aero Club Incorporated Company Number: 225515 Entity |
15 Nov 1999 - 30 Nov 2007 |
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |