General information
Williams Aircraft Lease Limited
Type: NZ Limited Company (Ltd)9429038111167
New Zealand Business Number
852266
Company Number
Registered
Company Status
Williams Aircraft Lease Limited (NZBN 9429038111167) was registered on 01 May 1997. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne (type: registered, physical). 44 Heu Heu Street, Taupo had been their registered address, up until 23 Jun 2008. Williams Aircraft Lease Limited used more aliases, namely: Great Lake Skydive Centre Limited from 01 May 1997 to 17 Jul 2006. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Williams, Eileen Margaret Mary (an individual) located at Rd1, Gisborne. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 431 Awapuni Road, Rd 1, Gisborne, 4071 | Service & physical | 07 Jul 2004 |
| 1 Peel Street, Gisborne | Registered | 23 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Margaret Mary Williams
Gisborne, 4071
Address used since 09 Jun 2016 |
Director | 12 Nov 1999 - current |
|
Kathryn Alice Edwards
Gisborne, 4010
Address used since 16 Jun 2008 |
Director | 29 Dec 2006 - 30 Jun 2010 |
|
Andrew Francis Barr Stevenson
Rd 1, Gisborne,
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 29 Dec 2006 |
|
Gregory Ian Smith
Taupo,
Address used since 01 May 1997 |
Director | 01 May 1997 - 29 Jun 2000 |
|
Noelene Clare Dwight
Kinloch, Taupo,
Address used since 12 Nov 1999 |
Director | 12 Nov 1999 - 29 Jun 2000 |
|
Wendy Elizabeth Smith
Kinloch, Taupo,
Address used since 12 Nov 1999 |
Director | 12 Nov 1999 - 29 Jun 2000 |
|
Harold Terrence Dwight
Kinloch, Taupo,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 12 Nov 1999 |
|
Samantha Maree Ingham
Taupo,
Address used since 03 May 1999 |
Director | 03 May 1999 - 29 Oct 1999 |
|
Noeline Clare Dwight
Kinloch, Taupo,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 03 May 1999 |
|
Wendy Elizabeth Smith
Kinloch, Taupo,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 03 May 1999 |
|
Christopher John Wilson
R D 4, Tikokino, Central Hawkes Bay,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 27 May 1998 |
|
Grant David Mcdonald
Taupo,
Address used since 01 May 1997 |
Director | 01 May 1997 - 28 Nov 1997 |
|
Gerard Luke Te Heu Heu
Acacia Bay, Taupo,
Address used since 01 May 1997 |
Director | 01 May 1997 - 19 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heu Heu Street, Taupo | Registered | 11 Apr 2000 - 23 Jun 2008 |
| C/-mccullochs, 1 Peel St, Gisborne | Physical | 28 Jan 2000 - 07 Jul 2004 |
| Stretton & Co, Towngate Bldg, 44 Heu Heu Street, Taupo | Registered | 28 Jan 2000 - 11 Apr 2000 |
| Stretton & Co, Towngate Bldg, 44 Heu Heu Street, Taupo | Physical | 28 Jan 2000 - 28 Jan 2000 |
| 44 Heu Heu Street, Taupo | Registered | 19 Jun 1998 - 28 Jan 2000 |
| 44 Heu Heu Street, Taupo | Physical | 02 May 1997 - 28 Jan 2000 |
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Eileen Margaret Mary Individual |
Rd1 Gisborne |
01 May 1997 - current |
Location
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