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The Vintage Aviator Limited

Type: NZ Limited Company (Ltd)
9429035127772
NZBN
1567272
Company Number
Registered
Company Status
Current address
141 Park Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 07 Nov 2017

The Vintage Aviator Limited, a registered company, was started on 29 Oct 2004. 9429035127772 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Frances Rosemary Walsh - an active director whose contract started on 22 Dec 2017,
Peter Robert Jackson - an active director whose contract started on 22 Dec 2017,
Michael George Cantrick Stephens - an inactive director whose contract started on 17 Jun 2005 and was terminated on 20 Jun 2018,
James William Corke - an inactive director whose contract started on 29 Oct 2004 and was terminated on 22 Dec 2017,
Andrew Mcrae Hennah - an inactive director whose contract started on 24 Nov 2004 and was terminated on 17 Jun 2005.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 141 Park Road, Miramar, Wellington, 6022 (category: registered, physical).
The Vintage Aviator Limited had been using 145 Park Road, Miramar, Wellington as their registered address until 07 Nov 2017.
Past names used by this company, as we identified at BizDb, included: from 29 Oct 2004 to 14 Mar 2007 they were named Wairarapa Aviation Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Walsh, Frances Rosemary (a director) located at Miramar, Wellington postcode 6022,
Jackson, Peter Robert (an individual) located at Miramar, Wellington postcode 6022.

Addresses

Previous addresses

Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 16 Nov 2015 to 07 Nov 2017

Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand

Registered address used from 08 Nov 2013 to 16 Nov 2015

Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand

Physical address used from 09 Nov 2012 to 16 Nov 2015

Address: C/-james Corke, Chartered Accountant, Level 1, 2 Willis Str, Wellington 6011 New Zealand

Physical address used from 07 Dec 2009 to 09 Nov 2012

Address: C/-james Corke, Chartered Accountant, Level 1, 2 Willis Str, Wellington 6011 New Zealand

Registered address used from 07 Dec 2009 to 08 Nov 2013

Address: C/-james Corke, Chartered Accountant, 90 The Terrace, Wellington

Registered & physical address used from 29 Oct 2004 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyens, Philippa Jane Miramar
Wellington
6022
New Zealand
Individual Corke, James William 23 Tennyson Street
Wellington
6011
New Zealand
Individual Stephens, Michael George Cantrick Wadestown
Wellington
6012
New Zealand
Directors

Frances Rosemary Walsh - Director

Appointment date: 22 Dec 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 22 Dec 2017


Peter Robert Jackson - Director

Appointment date: 22 Dec 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 22 Dec 2017


Michael George Cantrick Stephens - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 20 Jun 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 17 Jun 2005


James William Corke - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 22 Dec 2017

Address: 23 Tennyson Street, Wellington, 6011 New Zealand

Address used since 31 Oct 2013


Andrew Mcrae Hennah - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 17 Jun 2005

Address: Karaka Bay, Wellington,

Address used since 24 Nov 2004

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