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Southern Wings Limited

Type: NZ Limited Company (Ltd)
9429037434861
NZBN
1001630
Company Number
Registered
Company Status
Current address
76 Airport Avenue
Invercargill Airport
Invercargill 9810
New Zealand
Physical & registered & service address used since 11 Mar 2020

Southern Wings Limited, a registered company, was launched on 15 Nov 1999. 9429037434861 is the number it was issued. The company has been supervised by 9 directors: Colin Robert Sharp - an active director whose contract began on 15 Nov 1999,
Colin Kirby Davidson - an active director whose contract began on 15 Nov 1999,
Wayne John Matheson - an active director whose contract began on 25 Sep 2006,
Bryan David Jones - an active director whose contract began on 15 Mar 2024,
Donald Thomas Muirhead - an inactive director whose contract began on 28 Feb 2002 and was terminated on 05 Aug 2023.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 76 Airport Avenue, Invercargill Airport, Invercargill, 9810 (type: physical, registered).
Southern Wings Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address until 11 Mar 2020.
Other names used by the company, as we established at BizDb, included: from 15 Nov 1999 to 26 Feb 2002 they were named Southland Aviation College Limited.
A single entity controls all company shares (exactly 200000 shares) - Southland Aero Club Incorporated - located at 9810, 123 Spey Street, Invercargill.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 31 Aug 2016 to 11 Mar 2020

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 07 Nov 2007 to 02 Feb 2015

Address: At The Offices Of Spicer And Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 07 Nov 2007

Address: At The Offices Of Spicer And Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill

Physical address used from 15 Nov 1999 to 07 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity Southland Aero Club Incorporated 123 Spey Street
Invercargill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gore Aero Club Incorporated
Company Number: 225515
Entity Gore Aero Club Incorporated
Company Number: 225515
Directors

Colin Robert Sharp - Director

Appointment date: 15 Nov 1999

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Oct 2020

Address: Gore, Gore, 9710 New Zealand

Address used since 21 Dec 2015


Colin Kirby Davidson - Director

Appointment date: 15 Nov 1999

Address: Invercargill, 9810 New Zealand

Address used since 23 Oct 2024

Address: Winton, 9720 New Zealand

Address used since 28 Oct 2010


Wayne John Matheson - Director

Appointment date: 25 Sep 2006

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 21 Dec 2015


Bryan David Jones - Director

Appointment date: 15 Mar 2024

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 15 Mar 2024


Donald Thomas Muirhead - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 05 Aug 2023

Address: Glengarry, Invercargill, 9810 New Zealand

Address used since 21 Dec 2015


Lesley Irene Clarke - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 27 Jun 2014

Address: Riversdale, 9744 New Zealand

Address used since 24 May 2012


David Edward Mitchell - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 25 Sep 2006

Address: Invercargill,

Address used since 25 Oct 2001


Graeme Bycroft - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 28 Feb 2002

Address: Invercargill,

Address used since 15 Nov 1999


Bruce Robertson - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 25 Oct 2001

Address: Lake Hawea, Central Otago,

Address used since 15 Nov 1999