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Down Under Aviation Services Limited

Type: NZ Limited Company (Ltd)
9429034076354
NZBN
1825331
Company Number
Registered
Company Status
Current address
15 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Postal & delivery address used since 14 Nov 2019
15 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2022
15 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 Aug 2022

Down Under Aviation Services Limited, a registered company, was launched on 06 Jun 2006. 9429034076354 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Brian Wayne Freeman - an active director whose contract started on 01 Oct 2018,
Gwen Maree Freeman - an inactive director whose contract started on 01 Oct 2018 and was terminated on 19 May 2021,
Sylvia Taylor - an inactive director whose contract started on 06 Jun 2006 and was terminated on 01 Oct 2018,
Adrian Willemsen - an inactive director whose contract started on 06 Jun 2006 and was terminated on 01 Oct 2018,
Mervyn Taylor - an inactive director whose contract started on 06 Jun 2006 and was terminated on 01 Oct 2018.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 15 Manuwai Drive, Matua, Tauranga, 3110 (types include: registered, physical).
Down Under Aviation Services Limited had been using 1350 Hinemoa Street, Rotorua as their physical address until 11 Aug 2022.
Previous aliases for the company, as we established at BizDb, included: from 06 Jun 2006 to 12 Dec 2018 they were named Taylor & Willemsen Limited.
One entity controls all company shares (exactly 120 shares) - Freeman, Brian Wayne - located at 3110, Matua, Tauranga.

Addresses

Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 12 Jul 2021 to 11 Aug 2022

Address #2: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 28 Jun 2021 to 11 Aug 2022

Address #3: 1350 Hinemoa Street, Rotorua New Zealand

Registered address used from 06 Jun 2006 to 28 Jun 2021

Address #4: 1350 Hinemoa Street, Rotorua New Zealand

Physical address used from 06 Jun 2006 to 12 Jul 2021

Contact info
64 027 3827583
14 Nov 2019 Phone
DUASLTD@outlook.com
14 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Freeman, Brian Wayne Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Gwen Maree Matua
Tauranga
3110
New Zealand
Individual Willemsen, Adrian Rotorua

New Zealand
Individual Willemsen, Sharlene Rotorua

New Zealand
Individual Taylor, Mervyn Cambridge
Cambridge
3434
New Zealand
Individual Taylor, Sylvia Cambridge
Cambridge
3434
New Zealand
Directors

Brian Wayne Freeman - Director

Appointment date: 01 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Nov 2019


Gwen Maree Freeman - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 19 May 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2018


Sylvia Taylor - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 01 Oct 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 03 Dec 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Nov 2013


Adrian Willemsen - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 01 Oct 2018

Address: Rotorua, Rotorua, 3074 New Zealand

Address used since 10 Nov 2015


Mervyn Taylor - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 01 Oct 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 03 Dec 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Nov 2013


Sharlene Willemsen - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 01 Oct 2018

Address: Rotorua, 3074 New Zealand

Address used since 10 Nov 2015

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