General information
Cheltenham Aviation Limited
Type: NZ Limited Company (Ltd)9429038685972
New Zealand Business Number
629912
Company Number
Registered
Company Status
Cheltenham Aviation Limited (NZBN 9429038685972) was registered on 29 Apr 1994. 1 address is in use by the company: 1 Hugh Brown Drive, New Lynn, Auckland, 0600 (type: physical, service). 1 Hugh Brown Drive, New Lynn, Auckland had been their registered address, until 22 Jun 2000. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Shanahan, Mary Anne (an individual) located at Devonport, Auckland postcode 0624. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Hugh Brown Drive, New Lynn, Auckland, 0600 | Physical & service | 08 Dec 1995 |
Contact info
mary@shanahanslaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Anne Shanahan
Devonport, Auckland, 0624
Address used since 07 Mar 2014 |
Director | 29 Apr 1994 - current |
|
David George Mcalister
Devonport, Auckland, 0624
Address used since 07 Mar 2014 |
Director | 29 Apr 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hugh Brown Drive, New Lynn, Auckland, 0600 | Registered | 22 Jun 2000 - 22 Jun 2000 |
| Shanahan & Co, 1 Hugh Brown Drive, New Lynn | Physical | 08 Dec 1995 - 08 Dec 1995 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Mary Anne Individual |
Devonport Auckland 0624 |
29 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Nancye Winifred Individual |
Devonport North Shore City, Auckland |
26 May 2010 - 12 Feb 2024 |
|
Mcalister, David George Individual |
Devonport |
29 Apr 1994 - 24 Mar 2006 |
Location
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Shanahans Law Limited 1 Hugh Brown Drive |
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|
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|
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|
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|
Algarve Trustee Company Limited 1 Hugh Brown Drive |