General information

Telomeres Aviation Limited

Type: NZ Limited Company (Ltd)
9429041697979
New Zealand Business Number
5667569
Company Number
Registered
Company Status
I490004 - Air Operations Under Caa Rules Part 133
Industry classification codes with description

Telomeres Aviation Limited (issued a New Zealand Business Number of 9429041697979) was incorporated on 09 Apr 2015. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 15 Nov 2023. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Gardiner, Coral Irene (an individual) located at Rd 2, Hastings postcode 4172,
Gardiner, Raiford John (an individual) located at Rd 2, Hastings postcode 4172,
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122. "Air operations under CAA Rules part 133" (ANZSIC I490004) is the classification the ABS issued Telomeres Aviation Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Service & physical 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 15 Nov 2023
Directors
Name and Address Role Period
William David Hoyle
Camberley, Hastings, 4120
Address used since 08 Jul 2021
Director 08 Jul 2021 - current
Brian Umbers
Havelock North, Havelock North, 4130
Address used since 09 Apr 2015
Director 09 Apr 2015 - 08 Jul 2021
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 01 Nov 2019 - 15 Nov 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 29 Apr 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Physical & registered 09 Apr 2015 - 29 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gardiner, Coral Irene
Individual
Rd 2
Hastings
4172
09 Apr 2015 - current
Gardiner, Raiford John
Individual
Rd 2
Hastings
4172
09 Apr 2015 - current
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Entity (NZ Limited Company)
Hastings
4122
09 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Umbers, Brian
Individual
Havelock North
Havelock North
4130
09 Apr 2015 - 19 Jul 2021
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