Auckland Air Charter Limited (NZBN 9429040629285) was registered on 08 Aug 1967. 2 addresses are in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: physical, registered). 18 Page Point, Mellons Bay, Manukau, 2014 had been their physical address, up to 09 Aug 2012. Auckland Air Charter Limited used other aliases, namely: Orville Consultants Limited from 08 Aug 1967 to 17 Feb 1975. 9600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9600000 shares (100 per cent of shares), namely:
Rural Aviation (1963) Limited (an entity) located at Mellons Bay, Manukau, 2014. Our database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Page Point, Mellons Bay, Auckland, 2014 | Physical & registered & service | 09 Aug 2012 |
Name and Address | Role | Period |
---|---|---|
Grant Conrad Webber Biel
Howick, Auckland, 2014
Address used since 03 Aug 2015 |
Director | 10 Dec 1979 - current |
Qwilton Biel
Auckland Central, Auckland, 1010
Address used since 28 Mar 2015 |
Director | 28 Mar 2015 - current |
Billie Biel
Howick, 2014
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 13 Aug 2014 |
John Raymond Green
Papakura,
Address used since 10 Dec 1979 |
Director | 10 Dec 1979 - 10 Aug 1993 |
Previous address | Type | Period |
---|---|---|
18 Page Point, Mellons Bay, Manukau, 2014 | Physical & registered | 17 Jul 2008 - 09 Aug 2012 |
18 Page Point, Howick, Auckland | Physical | 30 Jun 1997 - 17 Jul 2008 |
C/- Greens Garage Ltd, Oshannessey St, Papakura | Registered | 18 Aug 1993 - 17 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Rural Aviation (1963) Limited Shareholder NZBN: 9429040174792 Entity (NZ Limited Company) |
Mellons Bay Manukau, 2014 |
08 Aug 1967 - current |
Effective Date | 02 Aug 2016 |
Name | Rural Aviation (1963) Limited |
Type | Ltd |
Ultimate Holding Company Number | 170411 |
Country of origin | NZ |
Heli Harvest (2012) Limited 18 Page Point |
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Heli Harvest Limited 18 Page Point |
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Bay Cliffe Industries Limited 18 Page Point |
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Rural Aviation (1963) Limited 18 Page Point |
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Baycliffe Enterprises Limited 18 Page Point |
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Westburn Investments Limited 18 Page Point |