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Aeronavics Limited

Type: NZ Limited Company (Ltd)
9429031188951
NZBN
3307388
Company Number
Registered
Company Status
106543623
GST Number
No Abn Number
Australian Business Number
C241950
Industry classification code
Radio Remote Control Equipment Mfg
Industry classification description
Current address
26 Kennels Road
Washdyke
Timaru 7974
New Zealand
Registered & physical & service address used since 11 Oct 2021
Po Box 2117
Timaru 7974
New Zealand
Postal address used since 01 Apr 2022
26 Kennels Road
Washdyke
Timaru 7974
New Zealand
Office & delivery address used since 01 Apr 2022

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.

Addresses

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

Contact info
64 7 8255058
11 Mar 2019 Phone
linda@aeronavics.com
Email
corporate@aeronavics.com
01 Apr 2022 Email
accounts@aeronavics.com
16 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.aeronavics.com
11 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35428771
Entity (NZ Limited Company) Program Management Limited
Shareholder NZBN: 9429039163974
Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1379621
Entity (NZ Limited Company) Aeronavics Nominee Limited
Shareholder NZBN: 9429049810356
Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 1848610
Individual Beuning, John Antonie West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 4936720
Individual Brouwer, Robert Raglan
Waikato 3295
New Zealand
Shares Allocation #5 Number of Shares: 4633916
Individual Bulk, Linda Raglan
Waikato 3295
New Zealand
Shares Allocation #6 Number of Shares: 3980048
Individual Stanley, Robin Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 3714883
Individual Keir, Michael James Frank Tamahere
Waikato 3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gasson, John Melville Pukekohe
Auckland
2120
New Zealand
Individual Houlbrooke, Nicholas Colin Windsor Park
Auckland
0632
New Zealand
Individual Lim, Hoe Ang Avonhead
Christchurch
Canterbury 8042
New Zealand
Individual Stanley, Robin Remuera
Auckland
1050
New Zealand
Individual Zijderveld, Susan Ruth Kelburn
Wellington
6012
New Zealand
Individual Beuning, John Antonie West Harbour
Auckland
0618
New Zealand
Individual Macrae, Trevor Grant Whitiora
Hamilton
3200
New Zealand
Individual Brouwer, Robert Mark Rd 1
Raglan
3295
New Zealand
Individual Habermann, Mathias Siva Laundry Building, Apartment 105
Abu Dhabi
39995
United Arab Emirates
Entity Tpt Family Office Investment Fund Limited
Shareholder NZBN: 9429030497290
Company Number: 4034558
Entity Aeronavics Nominee Limited
Shareholder NZBN: 9429049810356
Company Number: 8232032
Individual Ward, Terence Robert Whatawhata
Waikato 3285
New Zealand
Individual Gasson, John Melville Miranda
Pokeno
2473
New Zealand
Individual Mccracken, Hamish Swanson
Auckland
0816
New Zealand
Individual Hayes, Edwin Laurie Frankton
Hamilton
3204
New Zealand
Individual Turner, Don Alistair Devonport
Auckland
0624
New Zealand
Individual Bouma, David Andrew Ngahinapouri
Ohaupo
3882
New Zealand
Individual Hansen, Graeme Remuera
Auckland
1050
New Zealand
Individual Marr, Michael John Pukekohe
Pukekohe
2120
New Zealand
Entity Wilson Family Trust Co Limited
Shareholder NZBN: 9429035584636
Company Number: 1475024
Individual Bhula, Mukesh Kawaha Point
Rotorua
3010
New Zealand
Individual Bulk, Linda Rd 1
Raglan
3295
New Zealand
Individual Ward, Joan Elsie Terence Robert Rd 5
Hamilton
3285
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Individual Macrae, Trevor Grant Whitiora
Hamilton North
Waikato 3200
New Zealand
Entity Tpt Group Investment Fund Limited
Shareholder NZBN: 9429030497290
Company Number: 4034558
Individual Ward, Joan Elsie Whatawhata
Waikato 3285
New Zealand
Entity Creating Individuality Limited
Shareholder NZBN: 9429038872488
Company Number: 580654
Meadowbank
Auckland
1072
New Zealand
Individual Turner, Donald Alistair Devonport
Auckland
0624
New Zealand
Director Bulk, Linda Rd 1
Raglan
3295
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Individual Hill, Peter Browns Bay
Auckland
0630
New Zealand
Entity Aeronavics Nominee Limited
Shareholder NZBN: 9429049810356
Company Number: 8232032
Rd 5
Timaru
7975
New Zealand
Other Aeronavics Nominee Limited
Other Program Management Limited
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Entity Program Management Limited
Shareholder NZBN: 9429039163974
Company Number: 489640
Timaru
Timaru
7910
New Zealand
Entity Wilson Family Trust Co Limited
Shareholder NZBN: 9429035584636
Company Number: 1475024
26 Brandon Street
Wellington
6011
New Zealand
Individual Houlbrooke, Nicholas Colin Windsor Park
Auckland
0632
New Zealand
Individual Stanley, Robin Remuera
Auckland
1050
New Zealand
Entity Wilson Family Trust Co Limited
Shareholder NZBN: 9429035584636
Company Number: 1475024
26 Brandon Street
Wellington
6011
New Zealand
Entity Tpt Group Investment Fund Limited
Shareholder NZBN: 9429030497290
Company Number: 4034558
East Tamaki
Auckland
2013
New Zealand
Individual Mccracken, Hamish Swanson
Auckland
0816
New Zealand
Individual Hayes, Edwin Laurie Frankton, Hamilton
3204
New Zealand
Entity Creating Individuality Limited
Shareholder NZBN: 9429038872488
Company Number: 580654
Remuera
Auckland
1050
New Zealand
Individual Macleod, Callum William Epsom
Auckland
1023
New Zealand
Individual Cartmell, Brian Queenstown
9371
New Zealand
Individual C D Gnana Arul, William Birkdale
Auckland
0626
New Zealand
Individual Zijderveld, Susan Ruth
Director Robert Mark Brouwer Rd 1
Raglan
3295
New Zealand
Director Robert Mark Brouwer Rd 1
Raglan
3295
New Zealand
Individual Keir, Michael James Frank Rd 3
Hamilton
3283
New Zealand
Individual Keir, Michael James Frank Rd 3
Hamilton
3283
New Zealand
Director Bulk, Linda Rd 1
Raglan
3295
New Zealand
Director Bulk, Linda Rd 1
Raglan
3295
New Zealand
Individual Geraghty, Joseph Louis Papakura
Papakura
2110
New Zealand
Individual Dang, Huong Dieu Sockburn
Christchurch
8042
New Zealand
Individual Lim, Hoe Ang Avonhead
Christchurch
8042
New Zealand
Individual Macleod, Callum William Epsom
Auckland
1023
New Zealand
Individual Milne, Bruce Rd 2
Warkworth
0982
New Zealand
Individual Brand, Coenraad Rd 9
Hamilton
3289
New Zealand
Individual Milne, Bruce Rd 2
Warkworth
0982
New Zealand
Directors

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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