Aviator Coffee Limited, a registered company, was incorporated on 23 Nov 2009. 9429031778749 is the number it was issued. This company has been run by 3 directors: Charles Oliver Ian Fraser - an active director whose contract began on 23 Nov 2009,
Digby Dawson Fraser - an active director whose contract began on 23 Nov 2009,
Hamish Dawson Fraser - an active director whose contract began on 23 Nov 2009.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 60 Winifred Street, Okitu, Gisborne, 4010 (category: physical, registered).
Aviator Coffee Limited had been using 68 Potts Road, Whitford, Auckland as their physical address up to 22 Jan 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 32 shares (32 per cent). Finally we have the third share allotment (34 shares 34 per cent) made up of 1 entity.
Previous address
Address: 68 Potts Road, Whitford, Auckland, 2571 New Zealand
Physical & registered address used from 23 Nov 2009 to 22 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Fraser, Charles Oliver Ian |
Rd 1 Papakura 2580 New Zealand |
23 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Individual | Fraser, Digby Dawson |
Wainui Beach Gisborne New Zealand |
23 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Fraser, Hamish Dawson |
Kohimarama Auckland 1071 New Zealand |
23 Nov 2009 - |
Charles Oliver Ian Fraser - Director
Appointment date: 23 Nov 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 15 Jan 2013
Digby Dawson Fraser - Director
Appointment date: 23 Nov 2009
Address: Wainui Beach, Gisborne, 4010 New Zealand
Address used since 24 Dec 2015
Hamish Dawson Fraser - Director
Appointment date: 23 Nov 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 10 Feb 2017
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