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Aerologistics-gse Limited

Type: NZ Limited Company (Ltd)
9429035119999
NZBN
1568779
Company Number
Registered
Company Status
Current address
558 Papamoa Beach Road
Papamoa New Zealand
Registered & physical & service address used since 27 Oct 2004

Aerologistics-Gse Limited, a registered company, was started on 27 Oct 2004. 9429035119999 is the NZ business number it was issued. This company has been supervised by 4 directors: Graham William Clouston - an active director whose contract started on 24 Aug 2005,
Kim Andrew Long - an inactive director whose contract started on 27 Oct 2004 and was terminated on 29 Nov 2022,
Elaine Fay Mchardy - an inactive director whose contract started on 24 Aug 2005 and was terminated on 19 Jun 2018,
Adrian John Mchardy - an inactive director whose contract started on 27 Oct 2004 and was terminated on 24 Aug 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 558 Papamoa Beach Road, Papamoa (category: registered, physical).
Previous names used by the company, as we identified at BizDb, included: from 27 Oct 2004 to 12 Sep 2005 they were called Aerologistics Gse Limited.
A total of 150 shares are allotted to 4 shareholders (4 groups). The first group includes 50 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (33.33 per cent). Finally we have the next share allotment (25 shares 16.67 per cent) made up of 1 entity.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 08 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mchardy, Elaine Fay Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Long, Kim Andrew Hamurana
Rotorua
Shares Allocation #3 Number of Shares: 25
Individual Clouston, Jennifer Frances Rd 3, Kerikeri

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Clouston, Graham William Rd 3, Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardy, Adrian John Rotorua
Directors

Graham William Clouston - Director

Appointment date: 24 Aug 2005

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 30 Aug 2009


Kim Andrew Long - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 29 Nov 2022

Address: Rd7, Rotorua, 3097 New Zealand

Address used since 02 Sep 2010


Elaine Fay Mchardy - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 19 Jun 2018

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 06 Aug 2015


Adrian John Mchardy - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 24 Aug 2005

Address: Rotorua,

Address used since 27 Oct 2004

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