General information
Martin Aviation Services Limited
Type: NZ Limited Company (Ltd)9429039088017
New Zealand Business Number
514135
Company Number
Registered
Company Status
Martin Aviation Services Limited (issued a New Zealand Business Number of 9429039088017) was registered on 31 Jul 1991. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, until 01 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Geary, John Bryce (an individual) located at Ardmore Airfield, Papakura 2582. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Skipper Lay & Associates Ltd, 16 Elliot Street, Papakura, 2110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2010 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bryce Geary
Ardmore, Papakura, 2582
Address used since 02 Oct 2015 |
Director | 13 May 2002 - current |
|
Bryan Bishop Martin
Manurewa,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 13 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 01 Aug 2022 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 12 Jul 2010 - 19 Dec 2019 |
| At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 | Registered | 26 Apr 2010 - 12 Jul 2010 |
| At The Offices Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 | Physical | 26 Apr 2010 - 12 Jul 2010 |
| At The Offices Of Maurice Howley Ltd, 24 Coles Crescent, Papakura | Physical & registered | 21 Mar 2006 - 26 Apr 2010 |
| 19 Village Lane, Ardmore Airfield, Papakura | Registered | 14 Jul 2002 - 21 Mar 2006 |
| 19 Village Lane, Ardmore Airfield, Papakura | Physical | 20 May 2002 - 21 Mar 2006 |
| 19 Village Lane, Ardmore Airfield, Papakura | Registered | 20 May 2002 - 14 Jul 2002 |
| 127 Palmers Rd, Manurewa | Physical & registered | 28 Sep 2001 - 20 May 2002 |
| 127 Palmers Road, Weymouth | Physical | 28 Sep 2001 - 28 Sep 2001 |
| 14 Minton Place, Manurewa | Registered & physical | 29 May 2000 - 28 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, John Bryce Individual |
Ardmore Airfield Papakura 2582 |
31 Jul 1991 - current |
Location
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