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Thomson Aviation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031302234
NZBN
3200649
Company Number
Registered
Company Status
M692220
Industry classification code
Aerial Surveying Service
Industry classification description
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 25 Nov 2013

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).

Addresses

Previous address

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2010 to 25 Nov 2013

Contact info
61 26960 3800
25 Sep 2018 Phone
www.thomsonaviation.com.au
25 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Mcnaul, Shane Wakool
New South Wales
2710
Australia
Shares Allocation #2 Number of Shares: 30
Director Rogerson, Paul Rodgers Road
Yenda, New South Wales
2681
Australia
Shares Allocation #3 Number of Shares: 60
Director Dowling, Edmund Darlington Point, New South Wales
2706
Australia
Directors

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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