Shortcuts

Chipmunk Syndicate Limited

Type: NZ Limited Company (Ltd)
9429031457439
NZBN
3030307
Company Number
Registered
Company Status
105122373
GST Number
No Abn Number
Australian Business Number
I490010
Industry classification code
Aircraft Charter, Lease Or Rental - With Crew
Industry classification description
Current address
511 Harvard Lane
Ardmore Airfield
Auckland 2582
New Zealand
Postal & office address used since 04 Jul 2019
511 Harvard Lane
Ardmore Airfield
Auckland 2582
New Zealand
Delivery address used since 11 Aug 2020
75 De Havilland Lane
Ardmore Airfield
Auckland 2582
New Zealand
Registered & physical & service address used since 21 Sep 2022

Chipmunk Syndicate Limited was launched on 20 Jul 2010 and issued a New Zealand Business Number of 9429031457439. This registered LTD company has been run by 3 directors: Milton Donovan - an active director whose contract began on 18 Aug 2010,
Rob Anderson - an active director whose contract began on 18 Aug 2010,
Paul Morley Dodd - an inactive director whose contract began on 20 Jul 2010 and was terminated on 02 Oct 2014.
According to BizDb's data (updated on 28 Apr 2024), the company filed 1 address: 75 De Havilland Lane, Ardmore Airfield, Auckland, 2582 (type: registered, physical).
Until 21 Sep 2022, Chipmunk Syndicate Limited had been using De Havilland Lane, Ardmore Airfield, Auckland as their registered address.
A total of 24 shares are issued to 25 groups (25 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kelleher, Sam (an individual) located at Glen Eden, Auckland postcode 0602.
Then there is a group that consists of 1 shareholder, holds 4.17 per cent shares (exactly 1 share) and includes
Walecki, Craig - located at Mount Albert, Auckland.
The 3rd share allocation (1 share, 4.17%) belongs to 1 entity, namely:
Beverley, Dean, located at Rd 1, Papakura (an individual). Chipmunk Syndicate Limited is categorised as "Aircraft charter, lease or rental - with crew" (ANZSIC I490010).

Addresses

Principal place of activity

511 Harvard Lane, Ardmore Airfield, Auckland, 2582 New Zealand


Previous addresses

Address #1: De Havilland Lane, Ardmore Airfield, Auckland, 2166 New Zealand

Registered & physical address used from 14 Jul 2021 to 21 Sep 2022

Address #2: 511 Harvard Lane, Ardmore Airfield, Auckland, 2582 New Zealand

Physical & registered address used from 26 Aug 2015 to 14 Jul 2021

Address #3: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 20 Jul 2010 to 26 Aug 2015

Contact info
64 27 4473647
24 Jul 2020 Phone
michael.wood@williambuck.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 24

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelleher, Sam Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walecki, Craig Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beverley, Dean Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Malskaitis, Aldis Manfred Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sycamore, Glen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Adams, David Rd 2
Papakura
2582
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Butler, David Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Helliwell, Mark Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Brown, Dave Half Moon Bay
Manukau
2012
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Kyle, Roger Stanley Point
Auckland
0624
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Chambers, Gary Rd 5
Kawakawa Bay
2585
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Phillips, Dave Rd 2
Papakura
2582
New Zealand
Shares Allocation #13 Number of Shares: 1
Director Donovan, Milton Howick
Auckland
2014
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Richardson, Daniel Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Kemeys, Gareth Rd5
Palmerston North
2775
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Wood, Mike Lynfield
Auckland
1042
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Mclaughlin, Matt St Heliers
Auckland
1071
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Graham, Christine Mount Eden
Auckland
1024
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Davis, Vaughn Ponsonby
Auckland
1021
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Wright, Chris Three Kings
Auckland
1024
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Tennent-brown, Chris Onehunga
Auckland
1061
New Zealand
Shares Allocation #22 Number of Shares: 1
Director Anderson, Rob Parnell
Auckland

New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Kelly, John Saint Johns
Auckland
1072
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Tretheway, Gavin Sunnyhills
Manukau
2010
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Cochrane, Graham Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, John Epsom
Auckland
1023
New Zealand
Individual Woodhouse, Mark Richmond
Nelson
7020
New Zealand
Individual Lawson, Adam Point Chevalier
Auckland
1022
New Zealand
Individual Parker, Frank Rd 2
Drury
2578
New Zealand
Individual Hart, John Epsom
Auckland
1023
New Zealand
Individual Hart, John Epsom
Auckland
1023
New Zealand
Individual Horton, Peter Howick
Manukau
2014
New Zealand
Individual Horton, Peter Howick
Manukau
2014
New Zealand
Individual Hart, John Epsom
Auckland
1023
New Zealand
Individual Wilson, Denise Gay Remuera
Auckland
1050
New Zealand
Individual Wearing, Ian Stuart Onehunga
Auckland
1061
New Zealand
Individual Wilson, Grant Timothy Remuera
Auckland
1050
New Zealand
Individual Dodd, Paul Morley Rd 4
Papakura
2584
New Zealand
Individual Underwood, David Half Moon Bay
Auckland
2012
New Zealand
Individual Taylor, Murray Papakura
Papakura
2110
New Zealand
Individual Calder, Cody Rd 1
Bombay
2675
New Zealand
Director Paul Morley Dodd Rd 4
Papakura
2584
New Zealand
Directors

Milton Donovan - Director

Appointment date: 18 Aug 2010

Address: Howick, Manukau, 2014 New Zealand

Address used since 18 Aug 2010


Rob Anderson - Director

Appointment date: 18 Aug 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Aug 2015


Paul Morley Dodd - Director (Inactive)

Appointment date: 20 Jul 2010

Termination date: 02 Oct 2014

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 20 Jul 2010

Nearby companies

Ardmore Unicom Services Limited
Corner Of Harvard And Macbride Lanes

Transform Spraypainters Limited
Harvard Lane

Avspecs Limited
Lot 59, Kittyhawk Lane

Ardmore Utilities Limited
511 Harvard Lane

Warbirds Limited
Harvard Lane

Ardmore Airport Limited
Corner Of Harvard And Macbride Lanes

Similar companies

Air Charter Network (new Zealand) Limited
300 George Bolt Memorial Drive

Airborne Operations Limited
49 Sale Street

Flightcrew Limited
341a Ostrich Farm Road

Harvard 52 Limited
107 Great South Road

Heletranz Limited
28a Clarendon Road

High Reach Rentals 2016 Limited
2 Maurice Road