Tongariro Aviation Limited, a registered company, was registered on 16 Nov 2009. 9429031787611 is the NZ business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company is classified. The company has been managed by 2 directors: Gerard Terangimaheu Te Heuheu - an active director whose contract began on 16 Nov 2009,
Robert James Neilson - an inactive director whose contract began on 17 May 2010 and was terminated on 11 Jul 2011.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 6 Rogers Place,, Rd 1, Kinloch, 3377 (types include: registered, service).
Tongariro Aviation Limited had been using 6691 Western Bay Road, Rd 1, Kuratau as their registered address up until 06 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Te Heuheu, Gerard Terangimaheu - located at 3377, Rd 1, Taupo.
Principal place of activity
6691 Western Bay Road, Rd 1, Kuratau, 3381 New Zealand
Previous addresses
Address #1: 6691 Western Bay Road, Rd 1, Kuratau, 3381 New Zealand
Registered address used from 25 Mar 2019 to 06 Dec 2021
Address #2: 6691 Western Bay Road, Rd 1, Kuratau, 3381 New Zealand
Physical address used from 20 Mar 2019 to 06 Dec 2021
Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 24 Nov 2011 to 20 Mar 2019
Address #4: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 24 Nov 2011 to 25 Mar 2019
Address #5: Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Physical & registered address used from 16 Nov 2009 to 24 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Te Heuheu, Gerard Terangimaheu |
Rd 1 Taupo 3377 New Zealand |
02 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Aviation Trustee Services Ltd |
Level 1, The Hub 525 Cameron Road, Tauranga New Zealand |
16 Nov 2009 - 02 Feb 2019 |
Gerard Terangimaheu Te Heuheu - Director
Appointment date: 16 Nov 2009
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 06 Mar 2023
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 08 Mar 2022
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 10 Mar 2016
Robert James Neilson - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 11 Jul 2011
Address: 424 Maunganui Road, Mt Maunganui,
Address used since 17 May 2010
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street
Aotearoa Helicopters Limited
658a Te Ngae Road
Greenstone Helicopters Limited
Level 1/77 Centennial Avenue
Helicopters Hawkes Bay (2006) Limited
109 Tuwharetoa Street
Mountain Air Limited
Erskine-shaw Accountants Ltd
Sterling Aviation Services Limited
3 Benn Road
Threefourfour Limited
45-49 Tirau Street