Air Chathams Simulator Limited
Type: NZ Limited Company (Ltd)Air Chathams Simulator Limited (issued a New Zealand Business Number of 9429042351931) was registered on 01 Jun 2016. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (type: physical, registered). Air Chathams Simulator Limited used other names, namely: Flamekeeper Limited from 13 May 2016 to 02 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Air Chathams Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Capstone Aviation Pte Ltd (an other) - located at Singapore. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Physical & registered & service | 01 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Clifford Emeny
Chatham Island, Chatham Islands, 8016
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Paul Booij
Nundah, Queensland, 4012
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 18 Feb 2022 |
|
Marion Emeny
Chatham Island, Chatham Islands, 8016
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 18 Feb 2022 |
|
Alistair James Gauld
Rd 2, Papakura, 2582
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 01 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Air Chathams Limited Shareholder NZBN: 9429039520838 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capstone Aviation Pte Ltd Other (Other) |
Singapore 079120 |
04 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
02 Jul 2021 - 09 May 2022 | |
|
Bjg Trustees Limited Shareholder NZBN: 9429030724884 Company Number: 3766412 Entity |
East Tamaki Auckland 2013 |
01 Jun 2016 - 02 Jul 2021 |
|
Emeny, Marion Individual |
Chatham Island Chatham Islands 8016 |
02 Jul 2021 - 09 May 2022 |
|
Emeny, Marion Individual |
Chatham Island Chatham Islands 8016 |
02 Jul 2021 - 09 May 2022 |
|
Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 Entity |
East Tamaki Auckland 2013 |
02 Jul 2021 - 09 May 2022 |
|
Emeny, Craig Clifford Director |
Chatham Island Chatham Islands 8016 |
02 Jul 2021 - 09 May 2022 |
|
Emeny, Craig Clifford Director |
Chatham Island Chatham Islands 8016 |
02 Jul 2021 - 09 May 2022 |
|
Bjg Trustees Limited Shareholder NZBN: 9429030724884 Company Number: 3766412 Entity |
East Tamaki Auckland 2013 |
01 Jun 2016 - 02 Jul 2021 |
 |
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