Juliette Aviation Limited, a registered company, was started on 28 Sep 2006. 9429033842295 is the business number it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company has been categorised. The company has been run by 4 directors: Corin Rhys Miller - an active director whose contract began on 13 Nov 2023,
John William Cunningham - an inactive director whose contract began on 28 Sep 2006 and was terminated on 20 Nov 2023,
Phil Freeman - an inactive director whose contract began on 01 Sep 2014 and was terminated on 20 Nov 2023,
Andrew Kenneth Milne - an inactive director whose contract began on 28 Sep 2006 and was terminated on 27 Jul 2012.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Avenue Road, West End, Timaru, 7910 (category: registered, service).
Juliette Aviation Limited had been using Level 15, 36 Kitchener Street, Auckland City as their registered address up to 12 Feb 2014.
One entity controls all company shares (exactly 1000 shares) - Miller, Corin Rhys - located at 7910, West End, Timaru.
Other active addresses
Address #4: Level 4, 26 Hobson Street, Auckland City, 1142 New Zealand
Office address used from 23 Feb 2021
Address #5: Level 4, 26 Hobson Street, Auckland City, 1010 New Zealand
Registered & service address used from 13 Feb 2023
Address #6: 26 Avenue Road, West End, Timaru, 7910 New Zealand
Registered & service address used from 28 Nov 2023
Principal place of activity
Level 4, 26 Hobson Street, Auckland City, 1142 New Zealand
Previous addresses
Address #1: Level 15, 36 Kitchener Street, Auckland City, 1140 New Zealand
Registered & physical address used from 11 Feb 2011 to 12 Feb 2014
Address #2: C/o C Patterson, Level 13, 20 Waterloo Quadrant, Auckland City New Zealand
Registered & physical address used from 01 Apr 2010 to 11 Feb 2011
Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Registered & physical address used from 12 Mar 2007 to 01 Apr 2010
Address #4: Level 13, Waterloo Towers, 20 Waterloo Quadrant, Auckland City
Registered & physical address used from 28 Sep 2006 to 12 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Miller, Corin Rhys |
West End Timaru 7910 New Zealand |
19 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Freeman, Richard Philip |
Henderson Auckland New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Freeman, Richard Philip |
Henderson Auckland New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Freeman, Richard Philip |
Henderson Auckland New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Freeman, Richard Philip |
Henderson Auckland New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Cunningham, John William |
Te Kauwhata Waikato 3782 New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Cunningham, John William |
Te Kauwhata Waikato 3782 New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Cunningham, John William |
Te Kauwhata Waikato 3782 New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Cunningham, John William |
Te Kauwhata Waikato 3782 New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Patterson, Christopher Thaddeus |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Patterson, Christopher Thaddeus |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Patterson, Christopher Thaddeus |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2006 - 19 Nov 2023 |
Individual | Brice, Belinda Jane |
Coatesville Auckland 0793 New Zealand |
03 Mar 2021 - 02 Feb 2023 |
Entity | Tailwind Commerce Limited Shareholder NZBN: 9429030681743 Company Number: 3806076 |
Massey Auckland 0614 New Zealand |
01 Nov 2012 - 12 Feb 2021 |
Entity | Skywards Aviation Limited Shareholder NZBN: 9429034848708 Company Number: 1617900 |
11 Apr 2007 - 01 Nov 2012 | |
Entity | Tailwind Commerce Limited Shareholder NZBN: 9429030681743 Company Number: 3806076 |
Massey Auckland 0614 New Zealand |
01 Nov 2012 - 12 Feb 2021 |
Individual | Horrocks, David John |
Bayview Auckland 0629 New Zealand |
28 Feb 2017 - 12 Feb 2021 |
Individual | Milne, Andrew Kenneth |
Whenuapai Auckland |
28 Sep 2006 - 05 Sep 2012 |
Entity | Skywards Aviation Limited Shareholder NZBN: 9429034848708 Company Number: 1617900 |
11 Apr 2007 - 01 Nov 2012 |
Corin Rhys Miller - Director
Appointment date: 13 Nov 2023
Address: West End, Timaru, 7910 New Zealand
Address used since 13 Nov 2023
John William Cunningham - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 20 Nov 2023
Address: Te Kauwhata, Waikato, 3782 New Zealand
Address used since 06 Sep 2012
Phil Freeman - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 20 Nov 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Sep 2014
Andrew Kenneth Milne - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 27 Jul 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Sep 2006
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