General information

Croydon Aircraft Company Limited.

Type: NZ Limited Company (Ltd)
9429039487704
New Zealand Business Number
381166
Company Number
Registered
Company Status

Croydon Aircraft Company Limited. (New Zealand Business Number 9429039487704) was started on 15 May 1989. 2 addresses are currently in use by the company: Mandeville Airfield, Mandeville, Gore (type: physical, registered). 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 55000 shares (55 per cent of shares), namely:
Smith, Colin Francis (an individual) located at 6 R D, Gore. As far as the second group is concerned, a total of 1 shareholder holds 26.5 per cent of all shares (26500 shares); it includes
Smith, Yvonne Maeva (an individual) - located at 6 R D, Gore. The third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Lamb, William Alexander, located at P O Box 686, Dubai, United Arab Emirates (an individual). The Businesscheck database was last updated on 14 May 2024.

Current address Type Used since
Mandeville Airfield, Mandeville, Gore Physical & registered & service 01 Jul 1997
Directors
Name and Address Role Period
Colin Francis Smith
R D 6, Gore, 9776
Address used since 05 Jul 2023
R D 6, Gore, 9776
Address used since 01 Jun 2016
Director 03 Jul 1992 - current
Yvonne Maeva Smith
R D 6, Gore, 9776
Address used since 01 Jun 2016
Director 03 Jul 1992 - current
Malcolm Philip Smith
R D 3, Gore, 9773
Address used since 01 Jun 2016
Director 14 Aug 2000 - current
Heather Meri Pennycook
Mandeville, R D 6, Gore,
Address used since 14 Aug 2000
Director 14 Aug 2000 - 01 Apr 2002
Robert Gerald Grocott
1095 8058, Zurich Flughafen, Switzerland,
Address used since 18 Mar 1996
Director 18 Mar 1996 - 30 Jun 1999
William Alexander Lamb
Grey Lynn, Auckland,
Address used since 02 Aug 1994
Director 02 Aug 1994 - 30 May 1999
David Alexander Patrick
R.d.6, Gore,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 29 Jun 1994
June Patricia Patrick
R.d.6, Gore,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 29 Jun 1994
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Smith, Colin Francis
Individual
6 R D
Gore
15 May 1989 - current
Shares Allocation #2 Number of Shares: 26500
Shareholder Name Address Period
Smith, Yvonne Maeva
Individual
6 R D
Gore
15 May 1989 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Lamb, William Alexander
Individual
P O Box 686
Dubai, United Arab Emirates
15 May 1989 - current
Shares Allocation #4 Number of Shares: 8500
Shareholder Name Address Period
Smith, Malcolm Phillip
Individual
No 3 Rd
, Gore
15 May 1989 - current
Location