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Gladstone Aviation Limited

Type: NZ Limited Company (Ltd)
9429030440906
NZBN
4114738
Company Number
Registered
Company Status
I501030
Industry classification code
Helicopter Charter
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Nov 2021
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 05 Jan 2024
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

Gladstone Aviation Limited was launched on 15 Nov 2012 and issued an NZ business identifier of 9429030440906. This registered LTD company has been supervised by 2 directors: Hamish John Walton - an active director whose contract started on 15 Nov 2012,
Cher Walton - an active director whose contract started on 15 Nov 2012.
According to BizDb's data (updated on 28 Mar 2024), this company filed 1 address: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service).
Up until 15 Jan 2024, Gladstone Aviation Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gladstone Trust Limited (an entity) located at Auckland postcode 1010. Gladstone Aviation Limited has been classified as "Helicopter charter" (ANZSIC I501030).

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Nov 2021 to 15 Jan 2024

Address #2: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Physical & registered address used from 15 Nov 2012 to 30 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gladstone Trust Limited
Shareholder NZBN: 9429030449787
Auckland
1010
New Zealand
Directors

Hamish John Walton - Director

Appointment date: 15 Nov 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Sep 2013


Cher Walton - Director

Appointment date: 15 Nov 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Sep 2013

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