Aeronavics Limited, a registered company, was incorporated on 09 Mar 2011. 9429031188951 is the business number it was issued. "Radio remote control equipment mfg" (business classification C241950) is how the company was categorised. The company has been run by 4 directors: John Michael Woodhouse Rolleston - an active director whose contract started on 15 Apr 2019,
Linda Bulk - an inactive director whose contract started on 09 Mar 2011 and was terminated on 25 Jan 2023,
Robert Mark Brouwer - an inactive director whose contract started on 09 Mar 2011 and was terminated on 07 Nov 2022,
Martin Andrew Riegel - an inactive director whose contract started on 30 Jan 2015 and was terminated on 31 May 2016.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 2117, Timaru, 7974 (category: postal, office).
Aeronavics Limited had been using 226 Okete Road, Rd 1, Raglan as their physical address up to 11 Oct 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 09 Mar 2011 to 18 Nov 2013 they were named Droidworx Limited.
A total of 55922569 shares are allocated to 7 shareholders (7 groups). The first group includes 35428771 shares (63.35%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1379621 shares (2.47%). Finally there is the next share allotment (1848610 shares 3.31%) made up of 1 entity.
Principal place of activity
26 Kennels Road, Washdyke, Timaru, 7974 New Zealand
Previous addresses
Address #1: 226 Okete Road, Rd 1, Raglan, 3295 New Zealand
Physical & registered address used from 19 Sep 2014 to 11 Oct 2021
Address #2: 2 Park Drive, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 22 Mar 2012 to 19 Sep 2014
Address #3: 98 Thompson Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Jul 2011 to 22 Mar 2012
Address #4: 102 Thompson Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Mar 2011 to 11 Jul 2011
Basic Financial info
Total number of Shares: 55922569
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35428771 | |||
Entity (NZ Limited Company) | Program Management Limited Shareholder NZBN: 9429039163974 |
Timaru Timaru 7910 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1379621 | |||
Entity (NZ Limited Company) | Aeronavics Nominee Limited Shareholder NZBN: 9429049810356 |
Rd 5 Timaru 7975 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1848610 | |||
Individual | Beuning, John Antonie |
West Harbour Auckland 0618 New Zealand |
14 Jun 2021 - |
Shares Allocation #4 Number of Shares: 4936720 | |||
Individual | Brouwer, Robert |
Raglan Waikato 3295 New Zealand |
14 Jun 2021 - |
Shares Allocation #5 Number of Shares: 4633916 | |||
Individual | Bulk, Linda |
Raglan Waikato 3295 New Zealand |
14 Jun 2021 - |
Shares Allocation #6 Number of Shares: 3980048 | |||
Individual | Stanley, Robin |
Remuera Auckland 1050 New Zealand |
14 Jun 2021 - |
Shares Allocation #7 Number of Shares: 3714883 | |||
Individual | Keir, Michael James Frank |
Tamahere Waikato 3283 New Zealand |
14 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gasson, John Melville |
Pukekohe Auckland 2120 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Individual | Houlbrooke, Nicholas Colin |
Windsor Park Auckland 0632 New Zealand |
13 Apr 2021 - 05 Oct 2021 |
Individual | Lim, Hoe Ang |
Avonhead Christchurch Canterbury 8042 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Individual | Stanley, Robin |
Remuera Auckland 1050 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Zijderveld, Susan Ruth |
Kelburn Wellington 6012 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Individual | Beuning, John Antonie |
West Harbour Auckland 0618 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Macrae, Trevor Grant |
Whitiora Hamilton 3200 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Brouwer, Robert Mark |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2011 - 14 Jun 2021 |
Individual | Habermann, Mathias |
Siva Laundry Building, Apartment 105 Abu Dhabi 39995 United Arab Emirates |
09 Mar 2015 - 14 Jun 2021 |
Entity | Tpt Family Office Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
17 Jun 2015 - 05 Oct 2021 | |
Entity | Aeronavics Nominee Limited Shareholder NZBN: 9429049810356 Company Number: 8232032 |
05 Oct 2021 - 03 Jun 2022 | |
Individual | Ward, Terence Robert |
Whatawhata Waikato 3285 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Individual | Gasson, John Melville |
Miranda Pokeno 2473 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Mccracken, Hamish |
Swanson Auckland 0816 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Hayes, Edwin Laurie |
Frankton Hamilton 3204 New Zealand |
29 Apr 2019 - 14 Jun 2021 |
Individual | Turner, Don Alistair |
Devonport Auckland 0624 New Zealand |
13 Apr 2021 - 14 Jun 2021 |
Individual | Bouma, David Andrew |
Ngahinapouri Ohaupo 3882 New Zealand |
09 Mar 2015 - 26 Feb 2016 |
Individual | Hansen, Graeme |
Remuera Auckland 1050 New Zealand |
09 Mar 2015 - 26 Feb 2016 |
Individual | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
09 Mar 2015 - 17 Jun 2015 |
Entity | Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 |
24 Dec 2018 - 05 Oct 2021 | |
Individual | Bhula, Mukesh |
Kawaha Point Rotorua 3010 New Zealand |
09 Mar 2015 - 24 Dec 2018 |
Individual | Bulk, Linda |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2011 - 14 Jun 2021 |
Individual | Ward, Joan Elsie Terence Robert |
Rd 5 Hamilton 3285 New Zealand |
13 Apr 2021 - 14 Jun 2021 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Individual | Macrae, Trevor Grant |
Whitiora Hamilton North Waikato 3200 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Entity | Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
17 Jun 2015 - 05 Oct 2021 | |
Individual | Ward, Joan Elsie |
Whatawhata Waikato 3285 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Entity | Creating Individuality Limited Shareholder NZBN: 9429038872488 Company Number: 580654 |
Meadowbank Auckland 1072 New Zealand |
26 Feb 2016 - 05 Oct 2021 |
Individual | Turner, Donald Alistair |
Devonport Auckland 0624 New Zealand |
14 Jun 2021 - 21 Jul 2021 |
Director | Bulk, Linda |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2011 - 14 Jun 2021 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Individual | Hill, Peter |
Browns Bay Auckland 0630 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Entity | Aeronavics Nominee Limited Shareholder NZBN: 9429049810356 Company Number: 8232032 |
Rd 5 Timaru 7975 New Zealand |
05 Oct 2021 - 03 Jun 2022 |
Other | Aeronavics Nominee Limited | 03 Jun 2022 - 04 Jun 2022 | |
Other | Program Management Limited | 03 Jun 2022 - 04 Jun 2022 | |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Entity | Program Management Limited Shareholder NZBN: 9429039163974 Company Number: 489640 |
Timaru Timaru 7910 New Zealand |
26 Feb 2016 - 03 Jun 2022 |
Entity | Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 |
26 Brandon Street Wellington 6011 New Zealand |
24 Dec 2018 - 05 Oct 2021 |
Individual | Houlbrooke, Nicholas Colin |
Windsor Park Auckland 0632 New Zealand |
13 Apr 2021 - 05 Oct 2021 |
Individual | Stanley, Robin |
Remuera Auckland 1050 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Entity | Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Company Number: 1475024 |
26 Brandon Street Wellington 6011 New Zealand |
24 Dec 2018 - 05 Oct 2021 |
Entity | Tpt Group Investment Fund Limited Shareholder NZBN: 9429030497290 Company Number: 4034558 |
East Tamaki Auckland 2013 New Zealand |
17 Jun 2015 - 05 Oct 2021 |
Individual | Mccracken, Hamish |
Swanson Auckland 0816 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Individual | Hayes, Edwin Laurie |
Frankton, Hamilton 3204 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Entity | Creating Individuality Limited Shareholder NZBN: 9429038872488 Company Number: 580654 |
Remuera Auckland 1050 New Zealand |
26 Feb 2016 - 05 Oct 2021 |
Individual | Macleod, Callum William |
Epsom Auckland 1023 New Zealand |
14 Jun 2021 - 05 Oct 2021 |
Individual | Cartmell, Brian |
Queenstown 9371 New Zealand |
21 Jul 2021 - 05 Oct 2021 |
Individual | C D Gnana Arul, William |
Birkdale Auckland 0626 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Zijderveld, Susan Ruth | 09 Mar 2015 - 14 Jun 2021 | |
Director | Robert Mark Brouwer |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2011 - 14 Jun 2021 |
Director | Robert Mark Brouwer |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2011 - 14 Jun 2021 |
Individual | Keir, Michael James Frank |
Rd 3 Hamilton 3283 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Keir, Michael James Frank |
Rd 3 Hamilton 3283 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Director | Bulk, Linda |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2011 - 14 Jun 2021 |
Director | Bulk, Linda |
Rd 1 Raglan 3295 New Zealand |
09 Mar 2011 - 14 Jun 2021 |
Individual | Geraghty, Joseph Louis |
Papakura Papakura 2110 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Dang, Huong Dieu |
Sockburn Christchurch 8042 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Lim, Hoe Ang |
Avonhead Christchurch 8042 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Macleod, Callum William |
Epsom Auckland 1023 New Zealand |
09 Mar 2015 - 14 Jun 2021 |
Individual | Milne, Bruce |
Rd 2 Warkworth 0982 New Zealand |
22 Dec 2016 - 14 Jun 2021 |
Individual | Brand, Coenraad |
Rd 9 Hamilton 3289 New Zealand |
26 Feb 2016 - 22 Dec 2016 |
Individual | Milne, Bruce |
Rd 2 Warkworth 0982 New Zealand |
09 Mar 2015 - 26 Feb 2016 |
John Michael Woodhouse Rolleston - Director
Appointment date: 15 Apr 2019
Address: Highfield, Timaru, 7910 New Zealand
Address used since 15 Apr 2019
Linda Bulk - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 25 Jan 2023
Address: Raglan, Raglan, 3225 New Zealand
Address used since 12 Jan 2016
Robert Mark Brouwer - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 07 Nov 2022
Address: Raglan, 3225 New Zealand
Address used since 31 Mar 2022
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 20 Oct 2014
Martin Andrew Riegel - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 31 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jan 2015
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