General information

Castor Aviation Limited

Type: NZ Limited Company (Ltd)
9429040328690
New Zealand Business Number
142733
Company Number
Registered
Company Status

Castor Aviation Limited (issued a New Zealand Business Number of 9429040328690) was launched on 20 Jun 1983. 2 addresses are in use by the company: 1St Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: physical, registered). 10 Fairway Drive, Kerikeri had been their registered address, until 29 Jan 2020. Castor Aviation Limited used other names, namely: Pollux Aviation Limited from 20 Jun 1983 to 04 Apr 1997. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 498 shares (99.6 per cent of shares), namely:
Larrivee, Larry Theodore (an individual) located at Keri Keri 0470, Kerikeri postcode 0295. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (2 shares); it includes
Berry, Anne Francis (an individual) - located at Keri Keri 0470, Kerikeri. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
1st Floor, 9 Hobson Avenue, Kerikeri, 0230 Physical & registered & service 29 Jan 2020
Directors
Name and Address Role Period
Larry Theodore Larrivee
Kerikeri, 0295
Address used since 03 Apr 2016
Director 30 Oct 1992 - current
Anne Frances Berry
Kerikeri, 0295
Address used since 03 Apr 2016
Director 28 Nov 1997 - current
Anne Francis Berry
Whangaparoa,
Address used since 20 Dec 1996
Director 20 Dec 1996 - 23 Jun 1997
Robert Eric Cooper
Alexandra,
Address used since 21 May 1991
Director 21 May 1991 - 20 Dec 1996
Addresses
Previous address Type Period
10 Fairway Drive, Kerikeri, 0230 Registered & physical 28 Jan 2015 - 29 Jan 2020
16 Limerick Street, Alexandra, Alexandra, 9320 Registered & physical 08 Apr 2014 - 28 Jan 2015
C/- Whk, 16 Limerick Street, Alexandra, 9320 Registered & physical 27 Mar 2012 - 08 Apr 2014
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Registered & physical 07 Apr 2010 - 27 Mar 2012
Robert Cooper, 14 Tarbert Street, Alexandra 9181 Registered 15 Dec 1998 - 07 Apr 2010
C/- Robert Cooper, Chartered Accountants, 16 Limerick Street, Alexandra Physical 15 Dec 1998 - 07 Apr 2010
Robert Cooper, 14 Tarbert Street, Alexandra 9181 Physical 15 Dec 1998 - 15 Dec 1998
Robert Cooper, 14 Tarbert Street, Alexandra Registered 20 Mar 1998 - 15 Dec 1998
C/o Kirk Barclay, 14 Tarbert Street, Alexandra Registered 21 Dec 1993 - 20 Mar 1998
Robert Cooper, 14 Tarbert Street, Alexandra Physical 17 Feb 1992 - 15 Dec 1998
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
07 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Larrivee, Larry Theodore
Individual
Keri Keri 0470
Kerikeri
0295
20 Jun 1983 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Berry, Anne Francis
Individual
Keri Keri 0470
Kerikeri
0295
20 Jun 1983 - current

Historic shareholders

Shareholder Name Address Period
Jarvie, Cary William
Individual
Milford
North Shore City 0620
27 Mar 2008 - 03 Apr 2016
Location
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