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 19 Oct 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.
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
Basic Financial info
Total number of Shares: 18
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Webber, Michael |
Greerton Tauranga 3112 New Zealand |
16 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | S Rosa, Jader Leonardo |
Kawerau Kawerau 3127 New Zealand |
15 Feb 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kuhler, Johan |
Papamoa Beach Papamoa 3118 New Zealand |
12 Nov 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gormlie, Andrew |
Mount Maunganui Tauranga 3116 New Zealand |
04 Aug 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Broxholm, Andrew |
Rd2 Whakatane 3192 New Zealand |
02 Mar 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Watt, Steve |
Rd 6 Tauranga 3176 New Zealand |
20 Jan 2011 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
22 Nov 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Chapman, Iain |
Matua Tauranga 3110 New Zealand |
13 Sep 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Lyon, David Keith |
Matua Tauranga 3110 New Zealand |
21 Jul 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Lehe, Yannick |
Tihiotonga Rotorua 3015 New Zealand |
13 Apr 2021 - |
Shares Allocation #11 Number of Shares: 2 | |||
Individual | Hagaman, Damon Carlson |
Rd7 Rotorua 3097 New Zealand |
07 Dec 2013 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Bradley, Scott Mathew |
Rd 1 Tokoroa 3078 New Zealand |
26 Feb 2018 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Miskelly, Murray |
Rd 2 Kerikeri 0295 New Zealand |
02 Apr 2017 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Graham, Neil |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jul 2016 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Hope-cross, Henry |
Upper Hutt Wellington 5019 New Zealand |
16 Feb 2017 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Geard, Steven Samuel |
Omokoroa Omokoroa 3114 New Zealand |
03 Jul 2013 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Lutchman, Devendra |
Golflands Auckland 2013 New Zealand |
17 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Airtourer 60 Limited Shareholder NZBN: 9429032307467 Company Number: 2228797 |
20 Jan 2011 - 30 Mar 2012 | |
Individual | Mcainch, Ross |
Papamoa Beach Papamoa 3118 New Zealand |
28 Nov 2018 - 21 Jul 2021 |
Individual | Adair, Keith |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Mar 2018 - 05 Feb 2020 |
Individual | Wake, Kenneth Alan |
Tauranga Tauranga 3110 New Zealand |
23 May 2022 - 16 Apr 2024 |
Individual | Mather, Bevan |
Brookfield Tauranga 3110 New Zealand |
05 Jul 2016 - 13 Dec 2021 |
Individual | Roberts, Andrew |
Tauranga South Tauranga 3112 New Zealand |
13 Dec 2021 - 15 Feb 2024 |
Individual | Visser, Hugo Willem Martinus |
Rd 6 Pongakawa 3186 New Zealand |
04 May 2022 - 12 Nov 2023 |
Entity | Airtourer 60 Limited Shareholder NZBN: 9429032307467 Company Number: 2228797 |
06 Jan 2021 - 23 May 2022 | |
Individual | Holland, Anita Jane |
Mount Maunganui New Zealand |
04 Aug 2009 - 04 Jul 2011 |
Entity | May Street Palms Limited Shareholder NZBN: 9429036222018 Company Number: 1259923 |
04 Aug 2009 - 04 Aug 2009 | |
Individual | Judge, Luke Brian |
Milford Auckland 0620 New Zealand |
23 Oct 2016 - 28 Nov 2018 |
Individual | Holland, Timothy James |
240 Aerodrome Road Mount Maunganui 3116 |
24 Apr 2009 - 17 Aug 2009 |
Individual | Bevan, Mather |
Brookfield Tauranga 3110 New Zealand |
04 Aug 2009 - 05 Jul 2016 |
Entity | Airtourer 60 Limited Shareholder NZBN: 9429032307467 Company Number: 2228797 |
Mount Maunganui 3116 New Zealand |
06 Jan 2021 - 23 May 2022 |
Individual | Corrick, David Wayne |
Remuera Auckland 1050 New Zealand |
04 Feb 2017 - 04 May 2022 |
Individual | Mather, Bevan |
Brookfield Tauranga 3110 New Zealand |
05 Jul 2016 - 13 Dec 2021 |
Individual | Kelly, Sean |
Rd5 Tauranga 3173 New Zealand |
04 Jul 2011 - 13 Sep 2021 |
Individual | Easton, Richard |
West Harbour Auckland 0618 New Zealand |
05 Jul 2016 - 17 Feb 2017 |
Individual | Saunders, Craig Edward |
Pyes Pa Tauranga 3112 New Zealand |
30 Jan 2014 - 04 Feb 2017 |
Entity | Euroflight International (nz) Limited Shareholder NZBN: 9429033933221 Company Number: 1853819 |
04 Aug 2009 - 20 Jan 2011 | |
Entity | Airtourer 60 Limited Shareholder NZBN: 9429032307467 Company Number: 2228797 |
20 Jan 2011 - 30 Mar 2012 | |
Entity | May Street Palms Limited Shareholder NZBN: 9429036222018 Company Number: 1259923 |
04 Aug 2009 - 04 Aug 2009 | |
Individual | Olsen, Matt |
Mount Maunganui New Zealand |
04 Aug 2009 - 07 Dec 2013 |
Entity | Euroflight International (nz) Limited Shareholder NZBN: 9429033933221 Company Number: 1853819 |
04 Aug 2009 - 20 Jan 2011 | |
Individual | Harris, Russell |
Papamoa Tauranga New Zealand |
04 Aug 2009 - 07 Dec 2013 |
Individual | Beaton, Simon |
Tauranga 3110 New Zealand |
04 Aug 2009 - 30 Jan 2014 |
Individual | Holland, Anita Jane |
240 Aerodrome Road Mt Maunganui 3116 |
24 Apr 2009 - 27 Jun 2010 |
Individual | Miller, Susan Leigh |
Wharewaka Taupo 3330 New Zealand |
30 Jan 2014 - 02 Apr 2017 |
Individual | Watson, Stephen Trevor |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jul 2011 - 30 Jan 2014 |
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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