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Stearman 03 Limited

Type: NZ Limited Company (Ltd)
9429033908212
NZBN
1858051
Company Number
Registered
Company Status
094687039
GST Number
No Abn Number
Australian Business Number
Current address
9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Physical & service address used since 17 Jun 2009
Tauranga Airport, 9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Registered address used since 16 Aug 2012
Tauranga Airport, 9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 01 Aug 2019

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 03 Jun 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:
Stearman 03 Limited (an entity) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 3.33% shares (exactly 1 share) and includes
Longley, Terence - located at Akina, Hastings.
The 3rd share allocation (1 share, 3.33%) belongs to 1 entity, namely:
Lyon, Douglas John, located at Tauranga South, Tauranga (an individual).

Addresses

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

Contact info
64 7 5724000
01 Aug 2019 Phone
MichelleH@classicflyersnz.com
21 Aug 2023 nzbn-reserved-invoice-email-address-purpose
MichelleH@classicflyersnz.com
21 Aug 2023 Email
brycet@classicflyersnz.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
brycet@classicflyersnz.com
01 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Stearman 03 Limited
Shareholder NZBN: 9429033908212
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Longley, Terence Akina
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lyon, Douglas John Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, John Rd 4
Paeroa
3674
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mccombe, Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 5
Entity (NZ Limited Company) Stearman 03 Limited
Shareholder NZBN: 9429033908212
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bryant, Paul Mission Bay
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Macgregor, Colin Rd 3
Tauranga
3173
New Zealand
Shares Allocation #9 Number of Shares: 6
Individual Gormlie, Andrew David Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Borman, Russell Rd 1
Omanawa
3171
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Edmunds, David John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Dance, Trevor Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Chapman, Iain Matua
Tauranga
3110
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Wilcock, Mathew Charles Royal Oak
Auckland
1061
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Morton, David John Swanson
Auckland
0816
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Baker, Tony Rangiuru
Tepuke
3118
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Ham, Peter John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Kay, William Hollings Matua
Tauranga
3110
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Chatterton, Barry Silverdale
Hamilton
3216
New Zealand
Shares Allocation #20 Number of Shares: 2
Individual Thompson, Phillip Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Ian Graham Rd 1
Katikati
3177
New Zealand
Individual Healy, John Francis Tutukaka
Whangarei
0173
New Zealand
Individual Healy, John Francis Tutukaka
Whangarei
0173
New Zealand
Individual Thompson, Bryce Mt Maunganui
Tauranga
3110
New Zealand
Individual Thompson, Bryce Mt Maunganui
Tauranga
3110
New Zealand
Individual Corrick, David Remuera
Auckland
1050
New Zealand
Individual Jeanes, Scott Pukeatua
3880
New Zealand
Individual Webber, Michael Greerton
Tauranga
3112
New Zealand
Individual Cantlon, Marty Mt Maunganui

New Zealand
Individual Peter, Meadows Tauranga

New Zealand
Individual Harrison, Michelle Jane Tauriko
Tauranga
3110
New Zealand
Individual Baines, John Raymond Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Poultney, Clive Joseph Rd 1
Tauranga
3171
New Zealand
Individual Ragg, Andrew Gordon Otumoetai
Tauranga
3110
New Zealand
Individual Blythe, David John Katikati
Katikati
3129
New Zealand
Individual Jeanes, Scott Rd 1
Pukeatua
3880
New Zealand
Individual Mckay, Peter Alexander Welcome Bay
Tauranga
3112
New Zealand
Individual Armstrong, Ian Graham Rd 1
Katikati
3177
New Zealand
Individual Baines, John Raymond Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Individual Corrick, David Remuera
Auckland
1050
New Zealand
Individual Daniels, Samuel Mark Chartwell
Hamilton

New Zealand
Individual White, Ian Bethlehem
Tauranga
3110
New Zealand
Individual Blewitt, Antony Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual White, Ian Bethlehem
Tauranga
3110
New Zealand
Individual White, Ian Bethlehem
Tauranga
3110
New Zealand
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Individual Skilling, Keith Rd 2
Katikati
3178
New Zealand
Individual Reed, Kevin Clement Britannia Heights
Nelson
7010
New Zealand
Individual Hayes, Norman Mckenna Mt Wellington
Auckland

New Zealand
Individual Harris, Russel Papamoa
Tauranga

New Zealand
Individual Holroyd, Ian Mount Maunganui

New Zealand
Individual Holland, Timothy James Aerodrome Road
Mt Maunganui

New Zealand
Directors

Andrew David Gormlie - Director

Appointment date: 05 Sep 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2011