Ardmore Flying School Limited

Ardmore Flying School Limited was registered on 30 Mar 1983 and issued a New Zealand Business Number of 9429032043525. The registered LTD company has been managed by 11 directors: Warren Louis Sattler - an active director whose contract began on 18 Mar 2022,
Hamish Mcleod Linklater - an active director whose contract began on 10 May 2024,
Peter Rex Upton - an inactive director whose contract began on 18 Mar 2022 and was terminated on 15 Jan 2025,
Michael John Bouman - an inactive director whose contract began on 09 Aug 2024 and was terminated on 15 Jan 2025,
Nico Peter Matsis - an inactive director whose contract began on 18 Mar 2022 and was terminated on 08 May 2024.
As stated in BizDb's data (last updated on 22 May 2025), this company uses 4 addresses: 1 Duke Street, Mt Roskill, Auckland, 1041 (registered address),
1 Duke Street, Mt Roskill, Auckland, 1041 (service address),
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (physical address),
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (registered address) among others.
Up to 02 Nov 2020, Ardmore Flying School Limited had been using 99 Great South Road, Epsom, Auckland as their registered address.
BizDb found previous names used by this company: from 30 Mar 1983 to 17 Jan 1985 they were named Ardmore Flying School Limited.
A total of 16445000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 8222500 shares are held by 1 entity, namely:
Linklater, Hamish Mcleod (an individual) located at Mt Roskill, Auckland postcode 1041.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 4111250 shares) and includes
Dai, Fang - located at Rd 1, Drury,
Moore, Nicolai - located at Rd 1, Drury.
The third share allotment (4111250 shares, 25%) belongs to 2 entities, namely:
Upton, Peter Rex, located at St Heliers, Auckland (an individual),
Linklater, Hamish Mcleod, located at Mt Roskill, Auckland (an individual).

Other active addresses

Address #4: 1 Duke Street, Mt Roskill, Auckland, 1041 New Zealand

Registered & service address used from 03 Apr 2025

Previous addresses

Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 23 Feb 2017 to 02 Nov 2020

Address #2: 107 Greath South Road, Greenland, Auckland, 1051 New Zealand

Physical address used from 12 Jul 2016 to 23 Feb 2017

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

Registered address used from 12 Jul 2016 to 23 Feb 2017

Address #4: 56b O'shannessy Street, Papakura New Zealand

Physical address used from 12 Jun 1997 to 12 Jul 2016

Address #5: M D Hayes, 56b Oshannessy St, Papakura New Zealand

Registered address used from 12 Jun 1997 to 12 Jul 2016

Previous Shareholders

Warren Louis Sattler - Director

Appointment date: 18 Mar 2022

Hamish Mcleod Linklater - Director

Appointment date: 10 May 2024

Peter Rex Upton - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 15 Jan 2025

Michael John Bouman - Director (Inactive)

Appointment date: 09 Aug 2024

Termination date: 15 Jan 2025

Nico Peter Matsis - Director (Inactive)

Appointment date: 18 Mar 2022

Termination date: 08 May 2024

Nicolai Moore - Director (Inactive)

Appointment date: 02 Jun 2020

Termination date: 22 Mar 2022

Paul Morely Dodd - Director (Inactive)

Appointment date: 11 Apr 2018

Termination date: 05 Sep 2020

Ian Stuart Calvert - Director (Inactive)

Appointment date: 11 Apr 2018

Termination date: 04 Sep 2020

Elizabeth Anne Needham - Director (Inactive)

Appointment date: 19 Sep 1988

Termination date: 02 Jun 2020

Wayne Donald Carter - Director (Inactive)

Appointment date: 11 Apr 2018

Termination date: 28 Feb 2019

Maurice Desmond Hayes - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 18 Jul 2005