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Airtourer 60 Limited

Type: NZ Limited Company (Ltd)
9429032307467
NZBN
2228797
Company Number
Registered
Company Status
102181611
GST Number
No Abn Number
Australian Business Number
I490002
Industry classification code
Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification description
Current address
9 Jean Batten Drive
Mt Maunganui
Tauranga 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2012
9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 16 Jul 2012
9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Airtourer 60 Limited, a registered company, was started on 24 Apr 2009. 9429032307467 is the number it was issued. "Air operations under CAA Rules parts 101, 103 and 104" (business classification I490002) is how the company is categorised. This company has been run by 4 directors: Andrew Gormlie - an active director whose contract began on 25 Mar 2010,
Steven Samuel Geard - an active director whose contract began on 31 Jan 2014,
Russell Harris - an inactive director whose contract began on 25 Mar 2010 and was terminated on 31 Jan 2014,
Timothy James Holland - an inactive director whose contract began on 24 Apr 2009 and was terminated on 29 Mar 2012.
Last updated on 20 Jun 2024, our database contains detailed information about 1 address: 9 Jean Batten Drive, Mount Maunganui, 3116 (category: postal, office).
Airtourer 60 Limited had been using 9 Jean Batten Drive, Mount Maunganui as their physical address up to 16 Jul 2012.
A total of 18 shares are allotted to 17 shareholders (17 groups). The first group includes 1 share (5.56 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (5.56 per cent). Finally we have the 3rd share allotment (1 share 5.56 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand

Physical address used from 04 Feb 2011 to 16 Jul 2012

Address #2: 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand

Registered address used from 31 Jan 2011 to 16 Jul 2012

Address #3: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 28 Jan 2011 to 31 Jan 2011

Address #4: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 28 Jan 2011 to 04 Feb 2011

Address #5: 5 Dakota Way, Tauranga Airport, Mount Maunganui 3116 New Zealand

Registered & physical address used from 07 Apr 2010 to 28 Jan 2011

Address #6: As1, 240 Aerodrome Road, Mount Maunganui 3116

Registered address used from 24 Apr 2009 to 07 Apr 2010

Address #7: As1, 240 Aerodrome Road, Mt Maunganui 3116

Physical address used from 24 Apr 2009 to 07 Apr 2010

Contact info
64 07 5274000
03 Jul 2019 Phone
accounts@classicflyersnz.com
19 Jul 2023 nzbn-reserved-invoice-email-address-purpose
brycet@classicflyersnz.com
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Webber, Michael Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual S Rosa, Jader Leonardo Kawerau
Kawerau
3127
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kuhler, Johan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gormlie, Andrew Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Broxholm, Andrew Rd2
Whakantane
3192
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Watt, Steve Rd 6
Tauranga
3176
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Lyon, Douglas John Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Chapman, Iain Matua
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Lyon, David Keith Matua
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Lehe, Yannick Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #11 Number of Shares: 2
Individual Hagaman, Damon Carlson Rd7
Rotorua
3097
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Bradley, Scott Mathew Rd 1
Tokoroa
3078
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Miskelly, Murray Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Graham, Neil Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Hope-cross, Henry Upper Hutt
Wellington
5019
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Geard, Steven Samuel Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Lutchman, Devendra Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcainch, Ross Papamoa Beach
Papamoa
3118
New Zealand
Individual Adair, Keith Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wake, Kenneth Alan Tauranga
Tauranga
3110
New Zealand
Individual Mather, Bevan Brookfield
Tauranga
3110
New Zealand
Individual Roberts, Andrew Tauranga South
Tauranga
3112
New Zealand
Individual Visser, Hugo Willem Martinus Rd 6
Pongakawa
3186
New Zealand
Entity Airtourer 60 Limited
Shareholder NZBN: 9429032307467
Company Number: 2228797
Individual Holland, Anita Jane Mount Maunganui

New Zealand
Entity May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Individual Judge, Luke Brian Milford
Auckland
0620
New Zealand
Individual Holland, Timothy James 240 Aerodrome Road
Mount Maunganui 3116
Individual Bevan, Mather Brookfield
Tauranga
3110
New Zealand
Entity Airtourer 60 Limited
Shareholder NZBN: 9429032307467
Company Number: 2228797
Mount Maunganui
3116
New Zealand
Individual Corrick, David Wayne Remuera
Auckland
1050
New Zealand
Individual Mather, Bevan Brookfield
Tauranga
3110
New Zealand
Individual Kelly, Sean Rd5
Tauranga
3173
New Zealand
Individual Easton, Richard West Harbour
Auckland
0618
New Zealand
Individual Saunders, Craig Edward Pyes Pa
Tauranga
3112
New Zealand
Entity Euroflight International (nz) Limited
Shareholder NZBN: 9429033933221
Company Number: 1853819
Entity Airtourer 60 Limited
Shareholder NZBN: 9429032307467
Company Number: 2228797
Entity May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Individual Olsen, Matt Mount Maunganui

New Zealand
Entity Euroflight International (nz) Limited
Shareholder NZBN: 9429033933221
Company Number: 1853819
Entity Airtourer 60 Limited
Shareholder NZBN: 9429032307467
Company Number: 2228797
Individual Harris, Russell Papamoa
Tauranga

New Zealand
Individual Beaton, Simon Tauranga 3110

New Zealand
Individual Holland, Anita Jane 240 Aerodrome Road
Mt Maunganui 3116
Individual Miller, Susan Leigh Wharewaka
Taupo
3330
New Zealand
Individual Watson, Stephen Trevor Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Andrew Gormlie - Director

Appointment date: 25 Mar 2010

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 30 Mar 2012


Steven Samuel Geard - Director

Appointment date: 31 Jan 2014

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 30 Jun 2016


Russell Harris - Director (Inactive)

Appointment date: 25 Mar 2010

Termination date: 31 Jan 2014

Address: Papamoa, Tauranga,

Address used since 25 Mar 2010


Timothy James Holland - Director (Inactive)

Appointment date: 24 Apr 2009

Termination date: 29 Mar 2012

Address: 240 Aerodrome Road, Mount Maunganui 3116, New Zealand

Address used since 24 Apr 2009

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