Thomson Aviation New Zealand Limited was incorporated on 22 Nov 2010 and issued an NZBN of 9429031302234. This registered LTD company has been supervised by 3 directors: Shane Mcnaul - an active director whose contract began on 22 Nov 2010,
Edmund Dowling - an active director whose contract began on 22 Nov 2010,
Paul Rogerson - an active director whose contract began on 22 Nov 2010.
As stated in our information (updated on 18 Apr 2024), this company uses 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (category: physical, registered).
Up to 25 Nov 2013, Thomson Aviation New Zealand Limited had been using Level 8, 57 Fort Street, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Mcnaul, Shane (a director) located at Wakool, New South Wales postcode 2710.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Rogerson, Paul - located at Rodgers Road, Yenda, New South Wales.
The 3rd share allotment (60 shares, 50%) belongs to 1 entity, namely:
Dowling, Edmund, located at Darlington Point, New South Wales (a director). Thomson Aviation New Zealand Limited has been categorised as "Aerial surveying service" (ANZSIC M692220).
Previous address
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2010 to 25 Nov 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Mcnaul, Shane |
Wakool New South Wales 2710 Australia |
22 Nov 2010 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Rogerson, Paul |
Rodgers Road Yenda, New South Wales 2681 Australia |
22 Nov 2010 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Dowling, Edmund |
Darlington Point, New South Wales 2706 Australia |
22 Nov 2010 - |
Shane Mcnaul - Director
Appointment date: 22 Nov 2010
ASIC Name: Thomson Aviation Pty Ltd
Address: Yarrawonga, Victoria, 3730 Australia
Address: Wakool, New South Wales, 2710 Australia
Address used since 22 Nov 2010
Address: Yarrawonga, Victoria, 3730 Australia
Edmund Dowling - Director
Appointment date: 22 Nov 2010
ASIC Name: Thomson Aviation Pty Ltd
Address: Yarrawonga, Victoria, 3730 Australia
Address: Yarrawonga, Victoria, 3730 Australia
Address: Darlington Point, New South Wales, 2706 Australia
Address used since 22 Nov 2010
Paul Rogerson - Director
Appointment date: 22 Nov 2010
ASIC Name: Thomson Aviation Pty Ltd
Address: Rodgers Road, Yenda, New South Wales, 2681 Australia
Address used since 04 Sep 2017
Address: Yarrawonga, Victoria, 3730 Australia
Address: Leaver Street, Yenda, New South Wales, 2681 Australia
Address used since 01 Aug 2011
Address: Yarrawonga, Victoria, 3730 Australia
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