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 9 directors: Nico Peter Matsis - an active director whose contract began on 18 Mar 2022,
Peter Rex Upton - an active director whose contract began on 18 Mar 2022,
Warren Louis Sattler - an active director whose contract began on 18 Mar 2022,
Nicolai Moore - an inactive director whose contract began on 02 Jun 2020 and was terminated on 22 Mar 2022,
Paul Morely Dodd - an inactive director whose contract began on 11 Apr 2018 and was terminated on 05 Sep 2020.
As stated in BizDb's data (last updated on 16 Apr 2024), this company uses 3 addresses: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (physical address),
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (registered address),
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (service address),
Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (other 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 4 groups (7 shareholders in total). In the first group, 4111250 shares are held by 2 entities, namely:
Erb, Janine Esmae (an individual) located at Strathmore Park, Wellington postcode 6022,
Matsis, Nico Peter (an individual) located at Strathmore Park, Wellington postcode 6022.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 4111250 shares) and includes
Upton, Peter Rex - located at St Heliers, Auckland,
Linklater, Hamish Mcleod - located at Mt Roskill, Auckland.
The third share allotment (4111250 shares, 25%) belongs to 1 entity, namely:
Linklater, Hamish Mcleod, located at Mt Roskill, Auckland (an individual).

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

Nico Peter Matsis - Director

Appointment date: 18 Mar 2022

Peter Rex Upton - Director

Appointment date: 18 Mar 2022

Warren Louis Sattler - Director

Appointment date: 18 Mar 2022

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