Southern Lakes Aviation Limited, a registered company, was started on 02 May 2002. 9429036535835 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Peter Raymond Daniell - an active director whose contract began on 02 May 2002,
Andrew Kittipong Adamson - an active director whose contract began on 21 May 2025,
Chao Yang - an active director whose contract began on 21 May 2025,
Deborah Fraga Arantes - an active director whose contract began on 21 May 2025.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 378 Littles Road, Rd 1, Queenstown, 9371 (types include: registered, physical).
Southern Lakes Aviation Limited had been using 1 Onslow Road, Lake Hayes Estate, Queenstown as their registered address up to 22 Nov 2017.
Old names used by the company, as we identified at BizDb, included: from 02 May 2002 to 22 Oct 2010 they were called Performance Maintenance 2002 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).
Previous addresses
Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 11 May 2015 to 22 Nov 2017
Address: Office 303, Rees House, Remarkables Park Town Centre, Queenstown, 9302 New Zealand
Registered & physical address used from 22 Nov 2013 to 11 May 2015
Address: 31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 01 Nov 2010 to 22 Nov 2013
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 28 Mar 2006 to 01 Nov 2010
Address: 2 Earls Terrace, Mt Victoria, Wellington
Registered & physical address used from 02 May 2002 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Smits, Anita |
Queenstown 9371 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Daniell, Peter Raymond |
R D 1 Queenstown New Zealand |
02 May 2002 - |
Peter Raymond Daniell - Director
Appointment date: 02 May 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Apr 2010
Andrew Kittipong Adamson - Director
Appointment date: 21 May 2025
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 21 May 2025
Chao Yang - Director
Appointment date: 21 May 2025
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 21 May 2025
Deborah Fraga Arantes - Director
Appointment date: 21 May 2025
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 21 May 2025
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