Ardmore Aviation Services Limited, a registered company, was registered on 21 Mar 2003. 9429036069545 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mark David Jack - an active director whose contract started on 21 Mar 2003,
Jennifer Anne White - an active director whose contract started on 29 May 2015.
Updated on 16 Oct 2020, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Ardmore Aviation Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mark Jack (a director) located at Repulse Bay,
Celia Jack (an individual) located at Repulse Bay.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Aug 2016 to 01 Apr 2019
Address: Floor 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2014 to 30 Aug 2016
Address: C/- Wynn Williams, Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2013 to 21 Nov 2014
Address: C/- Kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 21 Jan 2004 to 24 Apr 2013
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Physical & registered address used from 08 Apr 2003 to 21 Jan 2004
Address: C/-kpmg Legal, 22 Fanshawe Street, Auckland
Physical & registered address used from 21 Mar 2003 to 08 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mark David Jack |
Repulse Bay Hong Kong SAR China |
08 Apr 2019 - |
| Individual | Celia Ann Jack |
Repulse Bay Hong Kong SAR China |
08 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Celia Anne Jack |
Repulse Bay Hong Kong |
27 May 2004 - 27 May 2004 |
| Individual | Mark David Jack |
Repulse Bay Hong Kong |
27 May 2004 - 27 May 2004 |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
27 May 2004 - 16 Apr 2013 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
27 May 2004 - 16 Apr 2013 | |
| Entity | Rob Noakes Trustee Company Limited Shareholder NZBN: 9429030413825 Company Number: 4155318 |
41 Shortland Street Auckland 1010 New Zealand |
16 Apr 2013 - 08 Apr 2019 |
Mark David Jack - Director
Appointment date: 21 Mar 2003
Address: Repulse Bay, Hong Kong SAR China
Address used since 02 Jun 2015
Jennifer Anne White - Director
Appointment date: 29 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 May 2015
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