Aviation Leasing Limited, a registered company, was started on 02 Sep 1997. 9429038010552 is the NZ business identifier it was issued. The company has been run by 2 directors: Raewyn Margaret Morris - an active director whose contract began on 02 Sep 1997,
James George Morris - an active director whose contract began on 02 Sep 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Wellesley Avenue, Avenal, Invercargill, 9810 (types include: registered, physical).
Aviation Leasing Limited had been using 9C Veneto Avenue, Albany Heights, Auckland as their registered address up to 06 Sep 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Finally the third share allotment (49 shares 49%) made up of 1 entity.
Previous addresses
Address: 9c Veneto Avenue, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 01 Sep 2015 to 06 Sep 2022
Address: 26 Long Street, Torbay, North Shore New Zealand
Registered & physical address used from 19 Sep 2007 to 01 Sep 2015
Address: 29 Scarlet Oak Drive, Albany
Registered & physical address used from 08 Sep 2004 to 19 Sep 2007
Address: 86 Pinchgut Road, Kaukapakapa
Registered address used from 11 Apr 2000 to 08 Sep 2004
Address: 86 Pinchgut Road, Kaukapakapa
Physical address used from 02 Sep 1997 to 08 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Matthys, Elyse Francoise |
Avenal Invercargill 9810 New Zealand |
02 Sep 1997 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Morris, James George |
Avenal Invercargill 9810 New Zealand |
02 Sep 1997 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Morris, Raewyn Margaret |
Avenal Invercargill 9810 New Zealand |
02 Sep 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Matthys, Chole Dominique |
Avenal Invercargill 9810 New Zealand |
02 Sep 1997 - |
Raewyn Margaret Morris - Director
Appointment date: 02 Sep 1997
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 29 Aug 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
James George Morris - Director
Appointment date: 02 Sep 1997
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 29 Aug 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
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