South Pacific Avionics Limited (issued an NZ business identifier of 9429039587312) was started on 09 Jul 1987. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield had been their registered address, until 11 Jan 2005. South Pacific Avionics Limited used more aliases, namely: Mandrome Development Corporation Limited from 09 Jul 1987 to 14 Dec 1990. 30000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 14998 shares (49.99% of shares), namely:
Lister, Bruce Alan (an individual) located at Milford, Auckland postcode 0620,
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (2 shares); it includes
Lister, Bruce Alan (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (14999 shares, 50%) belongs to 2 entities, namely:
Osborne, Ross Evan, located at Pahurehure, Papakura (an individual),
Lister, Bruce Alan, located at Milford, Auckland (an individual). The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Jan 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Alan Lister
Milford, Auckland, 0620
Address used since 26 Aug 2020
Castor Bay, Auckland, 0620
Address used since 16 Nov 2016 |
Director | 28 Mar 1991 - current |
|
Ross Evan Osborne
Pahurehure, Papakura, 2113
Address used since 19 Jan 2017 |
Director | 03 May 2004 - current |
|
James Albert Evans
Whitianga 2856,
Address used since 16 Jan 2004 |
Director | 28 Mar 1991 - 03 May 2004 |
|
Kenneth Douglas Kertell
Pakuranga,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 03 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield | Registered | 23 Feb 2000 - 11 Jan 2005 |
| C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield | Physical | 23 Feb 2000 - 23 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Bruce Alan Individual |
Milford Auckland 0620 |
31 Mar 2004 - current |
|
Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 |
16 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lister, Bruce Alan Individual |
Milford Auckland 0620 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Ross Evan Individual |
Pahurehure Papakura 2113 |
23 Dec 2004 - current |
|
Lister, Bruce Alan Individual |
Milford Auckland 0620 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Ross Evan Individual |
Pahurehure Papakura 2113 |
23 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing And Rotor Aviation Limited Shareholder NZBN: 9429040410746 Company Number: 103408 Entity |
09 Jul 1987 - 23 Dec 2004 | |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
23 Dec 2004 - 23 Jan 2013 | |
|
Lister, Dawn Susan Mary Individual |
Howick Auckland |
23 Dec 2004 - 16 Nov 2007 |
|
Kertell, Kenneth Douglas Individual |
Pakuranga Auckland |
31 Mar 2004 - 27 Jun 2010 |
|
Evans, James Albert Individual |
Whitianga |
31 Mar 2004 - 27 Jun 2010 |
|
Wing And Rotor Aviation Limited Shareholder NZBN: 9429040410746 Company Number: 103408 Entity |
09 Jul 1987 - 23 Dec 2004 | |
|
Osborne, Muriel Anne Margaret Individual |
Waiuku Waiuku 2123 |
23 Dec 2004 - 23 Jan 2013 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
23 Dec 2004 - 23 Jan 2013 | |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
23 Dec 2004 - 23 Jan 2013 |
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