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Aircraft Pacific Limited

Type: NZ Limited Company (Ltd)
9429036724604
NZBN
1170724
Company Number
Registered
Company Status
Current address
2a Sammaree Place
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 29 Apr 2022

Aircraft Pacific Limited, a registered company, was started on 26 Nov 2001. 9429036724604 is the NZBN it was issued. The company has been run by 5 directors: Aaron Bingham - an active director whose contract started on 01 Jul 2014,
Peter Mcmillan - an active director whose contract started on 21 Feb 2024,
Beverly Anne Naylor - an inactive director whose contract started on 31 Mar 2009 and was terminated on 30 Mar 2021,
Chris Roy Blackler - an inactive director whose contract started on 26 Nov 2001 and was terminated on 31 Mar 2009,
Aaron Bingham - an inactive director whose contract started on 26 Nov 2001 and was terminated on 31 Mar 2009.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 2A Sammaree Place, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Aircraft Pacific Limited had been using 29B Mill Lane, Kerikeri, Kerikeri as their physical address up to 29 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: 29b Mill Lane, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 22 Dec 2020 to 29 Apr 2022

Address: 424 Rimmer Rd, Rimmer Rd, Helensville New Zealand

Physical address used from 08 May 2009 to 22 Dec 2020

Address: 424 Rimmer Rd, Helensville, Auckland New Zealand

Registered address used from 08 May 2009 to 22 Dec 2020

Address: Wiroa Rd, Kerikeri Airport, Kerikeri

Physical & registered address used from 06 Jun 2003 to 08 May 2009

Address: C/- Chris Blackler, Rd2, State Highway 10, Waipapa

Physical & registered address used from 26 Apr 2002 to 06 Jun 2003

Address: 16 Tuatara Dr, West Kamo, Whangarei

Registered & physical address used from 26 Nov 2001 to 26 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Bingham, Aaron Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Naylor, Beverly Anne Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackler, Chris Roy Ohauiti
Tauranga
Individual Bingham, Aaron West Kamo
Whangarei
Directors

Aaron Bingham - Director

Appointment date: 01 Jul 2014

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 01 Jun 2022

Address: Kerikeri, 0235 New Zealand

Address used since 01 Jul 2014

Address: Kerikeri, 0294 New Zealand

Address used since 06 Nov 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 08 Mar 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 14 Apr 2020


Peter McMillan - Director

Appointment date: 21 Feb 2024

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 21 Feb 2024


Beverly Anne Naylor - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 30 Mar 2021

Address: Helensville, Aukland, 0875 New Zealand

Address used since 31 Mar 2009


Chris Roy Blackler - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 31 Mar 2009

Address: Rd1, Kaeo, Northland,

Address used since 03 Jun 2004


Aaron Bingham - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 31 Mar 2009

Address: Kerikeri,

Address used since 29 May 2003

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