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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Kershaw, Corrina Elsie |
Forsyth Barr House, The Octagon Dunedin 9016 New Zealand |
21 Jul 2022 - |
Other (Other) | Mark Maxwell Kershaw |
The Octagon Dunedin 9016 New Zealand |
19 Jun 2012 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Kershaw, Marilla Catherine |
Methven Methven 7730 New Zealand |
21 Jul 2022 - |
Other (Other) | Joshua David Kershaw |
Methven Methven 7730 New Zealand |
19 Jun 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | French, Wayne John |
Saint Bathans 9377 New Zealand |
21 Jul 2022 - |
Other (Other) | Erica Alexandra Kershaw |
The Octagon Dunedin 9016 New Zealand |
19 Jun 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kershaw, Joshua David |
Methven Methven 7730 New Zealand |
02 Nov 2010 - |
Director | Kershaw, Joshua David |
Methven Methven 7730 New Zealand |
02 Nov 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Kershaw, Mark Maxwell |
The Octagon Dunedin 9016 New Zealand |
02 Nov 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Kershaw, Erica Alexandra |
The Octagon Dunedin 9016 New Zealand |
13 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 21 Jul 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 21 Jul 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 21 Jul 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 21 Jul 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 21 Jul 2022 |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
Level 1, 205 Princes Street, Dunedin 9016 New Zealand |
16 Jan 2015 - 21 Jul 2022 |
Individual | Kershaw, David Maxwell |
Frankton Queenstown 9300 New Zealand |
13 Oct 2010 - 02 Nov 2010 |
Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
06 Nov 2012 - 25 Aug 2015 | |
Entity | Veritas (2012) Limited Shareholder NZBN: 9429030816008 Company Number: 3710877 |
06 Nov 2012 - 25 Aug 2015 | |
Director | David Maxwell Kershaw |
Frankton Queenstown 9300 New Zealand |
13 Oct 2010 - 02 Nov 2010 |
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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