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Kershaw Aviation Group Limited

Type: NZ Limited Company (Ltd)
9429031355186
NZBN
3158946
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 May 2021

Kershaw Aviation Group Limited, a registered company, was incorporated on 13 Oct 2010. 9429031355186 is the NZ business number it was issued. This company has been managed by 4 directors: Mark Maxwell Kershaw - an active director whose contract started on 13 Oct 2010,
Erica Alexandra Kershaw - an active director whose contract started on 13 Oct 2010,
Joshua David Kershaw - an inactive director whose contract started on 13 Oct 2010 and was terminated on 11 Jun 2021,
David Maxwell Kershaw - an inactive director whose contract started on 13 Oct 2010 and was terminated on 28 Oct 2010.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (category: registered, physical).
Kershaw Aviation Group Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address up until 25 May 2021.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group includes 24 shares (24 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 24 shares (24 per cent). Finally we have the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Jun 2019 to 25 May 2021

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Jan 2013 to 28 Jun 2019

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 19 Dec 2012 to 31 Jan 2013

Address: Unit 105, 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Jan 2012 to 19 Dec 2012

Address: 25 Stewart Street, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 04 Nov 2010 to 13 Jan 2012

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Oct 2010 to 04 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Kershaw, Corrina Elsie Forsyth Barr House, The Octagon
Dunedin
9016
New Zealand
Other (Other) Mark Maxwell Kershaw The Octagon
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Kershaw, Marilla Catherine Methven
Methven
7730
New Zealand
Other (Other) Joshua David Kershaw Methven
Methven
7730
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual French, Wayne John Saint Bathans
9377
New Zealand
Other (Other) Erica Alexandra Kershaw The Octagon
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kershaw, Joshua David Methven
Methven
7730
New Zealand
Director Kershaw, Joshua David Methven
Methven
7730
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Kershaw, Mark Maxwell The Octagon
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Kershaw, Erica Alexandra The Octagon
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Level 1, 205 Princes Street,
Dunedin
9016
New Zealand
Individual Kershaw, David Maxwell Frankton
Queenstown
9300
New Zealand
Entity Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Entity Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Company Number: 3710877
Director David Maxwell Kershaw Frankton
Queenstown
9300
New Zealand
Directors

Mark Maxwell Kershaw - Director

Appointment date: 13 Oct 2010

Address: The Octagon, Dunedin, 9016 New Zealand

Address used since 17 May 2021

Address: Methven, 7730 New Zealand

Address used since 28 Feb 2014

Address: Dunedin, 9016 New Zealand

Address used since 20 Jun 2019


Erica Alexandra Kershaw - Director

Appointment date: 13 Oct 2010

Address: The Octagon, Dunedin, 9016 New Zealand

Address used since 17 May 2021

Address: Dunedin, 9016 New Zealand

Address used since 24 Jun 2020

Address: Stewart Island, 9818 New Zealand

Address used since 01 Jun 2016


Joshua David Kershaw - Director (Inactive)

Appointment date: 13 Oct 2010

Termination date: 11 Jun 2021

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Oct 2021

Address: Rd1, Ashburton, 7771 New Zealand

Address used since 20 Jun 2019

Address: Methven, 7730 New Zealand

Address used since 28 Feb 2014


David Maxwell Kershaw - Director (Inactive)

Appointment date: 13 Oct 2010

Termination date: 28 Oct 2010

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 Oct 2010

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