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General information

Aviation Leasing Limited

Type: NZ Limited Company (Ltd)
9429038010552
New Zealand Business Number
873588
Company Number
Registered
Company Status

Aviation Leasing Limited (issued an NZBN of 9429038010552) was launched on 02 Sep 1997. 2 addresses are in use by the company: 34 Wellesley Avenue, Avenal, Invercargill, 9810 (type: registered, physical). 9C Veneto Avenue, Albany Heights, Auckland had been their registered address, up to 06 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Matthys, Elyse Francoise (an individual) located at Avenal, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Morris, James George (an individual) - located at Avenal, Invercargill. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Morris, Raewyn Margaret, located at Avenal, Invercargill (an individual). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
34 Wellesley Avenue, Avenal, Invercargill, 9810 Registered & physical & service 06 Sep 2022
Last updated:
Directors
Name and Address Role Period
Raewyn Margaret Morris
Avenal, Invercargill, 9810
Address used since 29 Aug 2022
Albany Heights, Auckland, 0632
Address used since 24 Aug 2015
Director 02 Sep 1997 - current
James George Morris
Avenal, Invercargill, 9810
Address used since 29 Aug 2022
Albany Heights, Auckland, 0632
Address used since 24 Aug 2015
Director 02 Sep 1997 - current
Addresses
Previous address Type Period
9c Veneto Avenue, Albany Heights, Auckland, 0632 Registered & physical 01 Sep 2015 - 06 Sep 2022
26 Long Street, Torbay, North Shore Registered & physical 19 Sep 2007 - 01 Sep 2015
29 Scarlet Oak Drive, Albany Registered & physical 08 Sep 2004 - 19 Sep 2007
86 Pinchgut Road, Kaukapakapa Registered 11 Apr 2000 - 08 Sep 2004
86 Pinchgut Road, Kaukapakapa Physical 02 Sep 1997 - 08 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthys, Elyse Francoise
Individual 		Avenal
Invercargill
9810 		02 Sep 1997 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Morris, James George
Individual 		Avenal
Invercargill
9810 		02 Sep 1997 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Morris, Raewyn Margaret
Individual 		Avenal
Invercargill
9810 		02 Sep 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matthys, Chole Dominique
Individual 		Avenal
Invercargill
9810 		02 Sep 1997 - current
Location
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