Vickers Aircraft Company Limited, a registered company, was registered on 10 Jan 2007. 9429033677453 is the NZ business number it was issued. This company has been managed by 4 directors: Paul Wright Vickers - an active director whose contract started on 16 Sep 2008,
Edward Scott - an inactive director whose contract started on 29 Sep 2014 and was terminated on 27 Feb 2015,
Shaun Wright Vickers - an inactive director whose contract started on 01 Apr 2007 and was terminated on 16 Sep 2008,
Paul Wright Vickers - an inactive director whose contract started on 10 Jan 2007 and was terminated on 01 Apr 2007.
Last updated on 04 Sep 2019, our data contains detailed information about 1 address: Unit 1, 21 Sharpe Road, Hamilton Airport, Hamilton, 3282 (category: registered, physical).
Vickers Aircraft Company Limited had been using 3 Maxwell Place, Te Rapa, Hamilton as their registered address up until 05 Apr 2017.
Previous names used by the company, as we found at BizDb, included: from 10 Jan 2007 to 17 Aug 2012 they were called Specialised Routering Limited.
A total of 1800000 shares are allotted to 6 shareholders (5 groups). The first group includes 946688 shares (52.59 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 93750 shares (5.21 per cent). Lastly we have the third share allocation (350000 shares 19.44 per cent) made up of 2 entities.
Principal place of activity
3 Maxwell Place, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 3 Maxwell Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 20 Jun 2008 to 05 Apr 2017
Address #2: 348 Exelby Road, Rd8, Hamilton
Physical & registered address used from 10 Jan 2007 to 20 Jun 2008
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: July
Annual return last filed: 17 Jul 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 946688 | |||
| Director | Paul Wright Vickers |
Hamilton 3288 New Zealand |
08 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 93750 | |||
| Individual | Cliff S. |
Kansas 66209 United States |
06 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 350000 | |||
| Individual | Brent T. |
Nevada 89451 United States |
07 Dec 2017 - |
| Individual | Benet T. |
Nevada 89451 United States |
07 Dec 2017 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Other | Meridian Transport Llc |
Wilmington Delaware 19801 United States |
29 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 9562 | |||
| Individual | Christelle Vickers |
Hamilton 3288 New Zealand |
08 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul Wright Vickers |
Rd8, Hamilton |
10 Jan 2007 - 27 Jun 2010 |
| Individual | Shaun Wright Vickers |
Te Rapa Hamilton New Zealand |
12 Apr 2007 - 26 Jun 2014 |
| Other | Four Futures Corporation | 31 Mar 2015 - 14 Jul 2015 | |
| Individual | Paul Wright Vickers |
Rd8, Hamilton |
12 Apr 2007 - 12 Apr 2007 |
| Other | Null - Four Futures Corporation | 31 Mar 2015 - 14 Jul 2015 | |
| Individual | Brent T. |
Nevada 89450 United States |
06 Mar 2015 - 07 Dec 2017 |
| Individual | Michael Wright Vickers |
Te Rapa Hamilton New Zealand |
12 Apr 2007 - 26 Jun 2014 |
Paul Wright Vickers - Director
Appointment date: 16 Sep 2008
Address: Hamilton, 3288 New Zealand
Address used since 01 Jul 2017
Address: Te Rapa, Hamilton, 3240 New Zealand
Address used since 25 Jul 2013
Address: Tamahere, Hamilton, 3282 New Zealand
Address used since 01 Apr 2019
Edward Scott - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 27 Feb 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Sep 2014
Shaun Wright Vickers - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 16 Sep 2008
Address: Te Rapa, Hamilton,
Address used since 13 Jun 2008
Paul Wright Vickers - Director (Inactive)
Appointment date: 10 Jan 2007
Termination date: 01 Apr 2007
Address: Rd8, Hamilton,
Address used since 10 Jan 2007
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