Aeroptics Limited, a registered company, was launched on 01 Dec 2004. 9429035086215 is the NZ business identifier it was issued. This company has been managed by 4 directors: Peter Lockhart Thompson - an active director whose contract began on 01 Dec 2004,
Susan Jane Thompson - an active director whose contract began on 01 Dec 2004,
Shayne Isabelle Mathieson - an inactive director whose contract began on 01 Dec 2004 and was terminated on 12 Apr 2010,
Ronald Ross Mathieson - an inactive director whose contract began on 01 Dec 2004 and was terminated on 12 Apr 2010.
Last updated on 26 Feb 2022, the BizDb data contains detailed information about 1 address: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 (types include: registered, physical).
Aeroptics Limited had been using C/-Hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown as their registered address up until 09 May 2012.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (50 per cent).
Previous addresses
Address: C/-hunter Mcleod Ltd, The Forge, Level 2, 20 Athol Street, Queenstown New Zealand
Registered & physical address used from 07 May 2010 to 09 May 2012
Address: 55 Mountain View Road, Dalefield, Queenstown
Registered & physical address used from 15 Apr 2009 to 07 May 2010
Address: 178 Verbena Road, Birkenhead, North Shore City
Registered address used from 10 Apr 2006 to 10 Apr 2006
Address: Heliworks Hangar, Tex Smith Lane, Frankton, Queenstown
Physical & registered address used from 10 Apr 2006 to 15 Apr 2009
Address: 108 Park Hill Road, Birkenhead, North Shore City
Registered & physical address used from 01 Dec 2004 to 10 Apr 2006
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 22 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Peter Lockhart Thompson |
Pisa Moorings Cromwell 9383 New Zealand |
14 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Susan Jane Thompson |
Dalefield Queenstown New Zealand |
01 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ronald Ross Mathieson |
St Heliers Auckland |
14 Mar 2007 - 22 Apr 2009 |
| Individual | Shayne Isabelle Mathieson |
Birkenhead North Shore City 1310 |
01 Dec 2004 - 22 Apr 2009 |
Peter Lockhart Thompson - Director
Appointment date: 01 Dec 2004
Address: Pisa Moorings, Cromwell, 9383 New Zealand
Address used since 17 Dec 2018
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 06 Apr 2016
Susan Jane Thompson - Director
Appointment date: 01 Dec 2004
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 06 Apr 2016
Address: Pisa Moorings, Cromwell, 9383 New Zealand
Address used since 17 Dec 2018
Shayne Isabelle Mathieson - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 12 Apr 2010
Address: Birkenhead, North Shore City 1310,
Address used since 01 Dec 2004
Ronald Ross Mathieson - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 12 Apr 2010
Address: St Heliers, Auckland,
Address used since 01 Oct 2008
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