Wingnut Aviation Limited, a registered company, was started on 28 Jun 2002. 9429036432745 is the number it was issued. This company has been run by 4 directors: Bruce Russell Lynch - an active director whose contract started on 28 Jun 2002,
Aimee Lynch - an active director whose contract started on 14 Jun 2008,
Andrew Lynch - an active director whose contract started on 14 Jun 2008,
Suzanne Joy Lynch - an inactive director whose contract started on 28 Jun 2002 and was terminated on 05 Sep 2006.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (types include: delivery, postal).
Wingnut Aviation Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address up to 13 Sep 2018.
Old names used by this company, as we identified at BizDb, included: from 28 Jun 2002 to 04 Jul 2005 they were named C51 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent). Finally we have the next share allotment (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 04 May 2016 to 13 Sep 2018
Address #2: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jan 2011 to 04 May 2016
Address #3: Lvl 8,203 Queen Street, Auckland New Zealand
Registered & physical address used from 21 Jun 2006 to 10 Jan 2011
Address #4: Turner Hopkins, 400 Lake Road, Takapuna, Auckland
Registered & physical address used from 28 Jun 2002 to 21 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Lynch, Andrew |
Rd 5 Warkworth 0985 New Zealand |
13 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Lynch, Bruce Russell |
Rd 5 Warkworth 0985 New Zealand |
28 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Lynch, Aimee |
Bayswater Auckland 0622 New Zealand |
18 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Suzanne Joy |
Bayswater Auckland |
28 Jun 2002 - 13 Jun 2008 |
Bruce Russell Lynch - Director
Appointment date: 28 Jun 2002
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Jun 2002
Aimee Lynch - Director
Appointment date: 14 Jun 2008
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Apr 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 26 Apr 2016
Andrew Lynch - Director
Appointment date: 14 Jun 2008
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 14 Jun 2008
Suzanne Joy Lynch - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 05 Sep 2006
Address: Bayswater, Auckland,
Address used since 28 Jun 2002
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