Warbirds Limited
Type: NZ Limited Company (Ltd)Warbirds Limited (NZBN 9429038355608) was launched on 14 Mar 1996. 2 addresses are currently in use by the company: Harvard Lane, Ardmore Airfield, Papakura (type: registered, physical). Warbirds Limited, Harvard Lane, Ardmore Airfield, Papakura had been their registered address, up to 12 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 55 shares (55% of shares), namely:
New Zealand Warbirds Association Incorporated (an entity) located at Ardmore Airfield, Papakura, Auckland. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
The New Zealand Aviation Heritage Trust Board (an other) - located at Level 6, 36 Kitchener Street, Auckland. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Harvard Lane, Ardmore Airfield, Papakura | Service & physical | 19 Mar 1996 |
| Harvard Lane, Ardmore Airfield, Papakura | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Henry Parker
Rd 2, Drury, 2578
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Christopher Snelson
Mount Eden, Auckland, 1024
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - 01 Apr 2015 |
|
Trevor T Bland
Manurewa, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 24 Aug 2011 |
|
Peter H P Houghton
Howick, Auckland, 2014
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 13 May 2011 |
|
Michael Edmund Murray
Newmarket, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 30 Nov 2008 |
|
Kenneth Hayr
Red Beach, Orewa, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 02 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Warbirds Limited, Harvard Lane, Ardmore Airfield, Papakura | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Warbirds Association Incorporated Entity |
Ardmore Airfield Papakura, Auckland |
14 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Aviation Heritage Trust Board Other (Other) |
Level 6, 36 Kitchener Street Auckland 1010 |
16 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Aviation Heritage Trust Board Company Number: 598735 Entity |
Newmarket Auckland |
14 Mar 1996 - 16 Jun 2020 |
|
The New Zealand Aviation Heritage Trust Board Company Number: 598735 Entity |
Newmarket Auckland |
14 Mar 1996 - 16 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Warbirds Association Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 224556 |
| Country of origin | NZ |
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