Stearman 03 Limited was started on 05 Sep 2006 and issued an NZ business number of 9429033908212. This registered LTD company has been run by 1 director, named Andrew David Gormlie - an active director whose contract began on 05 Sep 2006.
According to our database (updated on 22 Aug 2024), the company uses 1 address: Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 (category: postal, office).
Until 16 Aug 2012, Stearman 03 Limited had been using 9 Jean Batten Drive, Tauranga Airport, Mt Maunganui as their registered address.
A total of 30 shares are allotted to 20 groups (20 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Roberts, Andrew (an individual) located at Tauranga South, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 3.33% shares (exactly 1 share) and includes
Mcintyre, Robert - located at Saint Johns, Auckland.
The 3rd share allocation (1 share, 3.33%) belongs to 1 entity, namely:
Longley, Terence, located at Akina, Hastings (an individual).
Principal place of activity
Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 9 Jean Batten Drive, Tauranga Airport, Mt Maunganui New Zealand
Registered address used from 17 Jun 2009 to 16 Aug 2012
Address #2: 8 Jean Batten Drive, Tauranga Airport, Mount Maunganui
Registered & physical address used from 05 Sep 2006 to 17 Jun 2009
Basic Financial info
Total number of Shares: 30
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Roberts, Andrew |
Tauranga South Tauranga 3112 New Zealand |
06 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcintyre, Robert |
Saint Johns Auckland 1072 New Zealand |
08 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Longley, Terence |
Akina Hastings 4122 New Zealand |
13 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
03 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Smith, John |
Rd 4 Paeroa 3674 New Zealand |
01 Dec 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mccombe, Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Aug 2023 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Stearman 03 Limited Shareholder NZBN: 9429033908212 |
Mount Maunganui 3116 New Zealand |
04 May 2022 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Bryant, Paul |
Mission Bay Auckland 1071 New Zealand |
21 Aug 2023 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Macgregor, Colin |
Rd 3 Tauranga 3173 New Zealand |
21 Aug 2023 - |
| Shares Allocation #10 Number of Shares: 6 | |||
| Individual | Gormlie, Andrew David |
Mount Maunganui Tauranga 3116 New Zealand |
05 Sep 2006 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Borman, Russell |
Rd 1 Omanawa 3171 New Zealand |
11 Jun 2021 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Edmunds, David John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Feb 2019 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Dance, Trevor |
Rd 1 Waiheke Island 1971 New Zealand |
23 Nov 2017 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Chapman, Iain |
Matua Tauranga 3110 New Zealand |
22 Dec 2021 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Wilcock, Mathew Charles |
Royal Oak Auckland 1061 New Zealand |
14 Dec 2016 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Morton, David John |
Swanson Auckland 0816 New Zealand |
23 Dec 2020 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Ham, Peter John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Mar 2011 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Kay, William Hollings |
Matua Tauranga 3110 New Zealand |
27 Jan 2011 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Chatterton, Barry |
Silverdale Hamilton 3216 New Zealand |
28 Nov 2010 - |
| Shares Allocation #20 Number of Shares: 2 | |||
| Individual | Thompson, Phillip |
Mt Maunganui New Zealand |
10 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, Robbie |
Saint Johns Auckland 1072 New Zealand |
08 Jun 2024 - 08 Jun 2024 |
| Individual | Thompson, Bryce |
Mt Maunganui Tauranga 3110 New Zealand |
03 Apr 2015 - 21 Aug 2023 |
| Individual | Baker, Tony |
Rangiuru Tepuke 3118 New Zealand |
29 Jun 2012 - 08 Jun 2024 |
| Individual | Baker, Tony |
Rangiuru Tepuke 3118 New Zealand |
29 Jun 2012 - 08 Jun 2024 |
| Individual | Corrick, David |
Remuera Auckland 1050 New Zealand |
09 Jul 2019 - 04 May 2022 |
| Individual | Jeanes, Scott |
Pukeatua 3880 New Zealand |
30 Sep 2020 - 23 Dec 2020 |
| Individual | Webber, Michael |
Greerton Tauranga 3112 New Zealand |
12 Apr 2017 - 30 Sep 2020 |
| Individual | Cantlon, Marty |
Mt Maunganui New Zealand |
10 Jun 2009 - 06 Aug 2020 |
| Individual | Peter, Meadows |
Tauranga New Zealand |
15 Mar 2007 - 10 Aug 2015 |
| Individual | Armstrong, Ian Graham |
Rd 1 Katikati 3177 New Zealand |
19 Mar 2011 - 21 Aug 2023 |
| Individual | Healy, John Francis |
Tutukaka Whangarei 0173 New Zealand |
26 Oct 2013 - 21 Aug 2023 |
| Individual | Healy, John Francis |
Tutukaka Whangarei 0173 New Zealand |
26 Oct 2013 - 21 Aug 2023 |
| Individual | Thompson, Bryce |
Mt Maunganui Tauranga 3110 New Zealand |
03 Apr 2015 - 21 Aug 2023 |
| Individual | Harrison, Michelle Jane |
Tauriko Tauranga 3110 New Zealand |
16 Sep 2014 - 03 Apr 2015 |
| Individual | Baines, John Raymond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2020 - 21 Aug 2023 |
| Individual | Poultney, Clive Joseph |
Rd 1 Tauranga 3171 New Zealand |
24 Jun 2015 - 11 Jun 2021 |
| Individual | Ragg, Andrew Gordon |
Otumoetai Tauranga 3110 New Zealand |
26 Mar 2017 - 03 Dec 2020 |
| Individual | Blythe, David John |
Katikati Katikati 3129 New Zealand |
26 Nov 2014 - 23 Nov 2017 |
| Individual | Jeanes, Scott |
Rd 1 Pukeatua 3880 New Zealand |
16 Jul 2016 - 12 Apr 2017 |
| Individual | Mckay, Peter Alexander |
Welcome Bay Tauranga 3112 New Zealand |
05 Sep 2013 - 08 Apr 2015 |
| Individual | Armstrong, Ian Graham |
Rd 1 Katikati 3177 New Zealand |
19 Mar 2011 - 21 Aug 2023 |
| Individual | Baines, John Raymond |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2020 - 21 Aug 2023 |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
04 May 2022 - 04 May 2022 | |
| Individual | Corrick, David |
Remuera Auckland 1050 New Zealand |
09 Jul 2019 - 04 May 2022 |
| Individual | Daniels, Samuel Mark |
Chartwell Hamilton New Zealand |
24 Nov 2009 - 26 Oct 2013 |
| Individual | White, Ian |
Bethlehem Tauranga 3110 New Zealand |
16 Sep 2014 - 07 Jul 2022 |
| Individual | Blewitt, Antony Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Feb 2011 - 09 Jul 2019 |
| Individual | White, Ian |
Bethlehem Tauranga 3110 New Zealand |
16 Sep 2014 - 07 Jul 2022 |
| Individual | White, Ian |
Bethlehem Tauranga 3110 New Zealand |
16 Sep 2014 - 07 Jul 2022 |
| Entity | Yak 52 Limited Shareholder NZBN: 9429032626605 Company Number: 2159484 |
04 May 2022 - 04 May 2022 | |
| Individual | Skilling, Keith |
Rd 2 Katikati 3178 New Zealand |
28 Nov 2010 - 26 Nov 2014 |
| Individual | Reed, Kevin Clement |
Britannia Heights Nelson 7010 New Zealand |
10 Aug 2015 - 13 Dec 2020 |
| Individual | Hayes, Norman Mckenna |
Mt Wellington Auckland New Zealand |
11 Mar 2010 - 24 Jun 2015 |
| Individual | Harris, Russel |
Papamoa Tauranga New Zealand |
24 Nov 2009 - 29 Jun 2012 |
| Individual | Holroyd, Ian |
Mount Maunganui New Zealand |
15 Mar 2007 - 28 Nov 2010 |
| Individual | Holland, Timothy James |
Aerodrome Road Mt Maunganui New Zealand |
10 Jun 2009 - 13 Feb 2011 |
Andrew David Gormlie - Director
Appointment date: 05 Sep 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2011
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