Williams Aircraft Lease Limited was incorporated on 01 May 1997 and issued a number of 9429038111167. This registered LTD company has been managed by 13 directors: Eileen Margaret Mary Williams - an active director whose contract began on 12 Nov 1999,
Kathryn Alice Edwards - an inactive director whose contract began on 29 Dec 2006 and was terminated on 30 Jun 2010,
Andrew Francis Barr Stevenson - an inactive director whose contract began on 29 Oct 1999 and was terminated on 29 Dec 2006,
Gregory Ian Smith - an inactive director whose contract began on 01 May 1997 and was terminated on 29 Jun 2000,
Noelene Clare Dwight - an inactive director whose contract began on 12 Nov 1999 and was terminated on 29 Jun 2000.
As stated in our database (updated on 17 Apr 2024), the company filed 1 address: 1 Peel Street, Gisborne (category: registered, physical).
Until 23 Jun 2008, Williams Aircraft Lease Limited had been using 44 Heu Heu Street, Taupo as their registered address.
BizDb identified old names used by the company: from 01 May 1997 to 17 Jul 2006 they were named Great Lake Skydive Centre Limited.
A total of 12000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Williams, Eileen Margaret Mary (an individual) located at Rd1, Gisborne.
Previous addresses
Address #1: 44 Heu Heu Street, Taupo
Registered address used from 11 Apr 2000 to 23 Jun 2008
Address #2: C/-mccullochs, 1 Peel St, Gisborne
Physical address used from 28 Jan 2000 to 07 Jul 2004
Address #3: Stretton & Co, Towngate Bldg, 44 Heu Heu Street, Taupo
Registered address used from 28 Jan 2000 to 11 Apr 2000
Address #4: Stretton & Co, Towngate Bldg, 44 Heu Heu Street, Taupo
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address #5: 44 Heu Heu Street, Taupo
Registered address used from 19 Jun 1998 to 28 Jan 2000
Address #6: 44 Heu Heu Street, Taupo
Physical address used from 02 May 1997 to 28 Jan 2000
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Individual | Williams, Eileen Margaret Mary |
Rd1 Gisborne New Zealand |
01 May 1997 - |
Eileen Margaret Mary Williams - Director
Appointment date: 12 Nov 1999
Address: Gisborne, 4071 New Zealand
Address used since 09 Jun 2016
Kathryn Alice Edwards - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 30 Jun 2010
Address: Gisborne, 4010 New Zealand
Address used since 16 Jun 2008
Andrew Francis Barr Stevenson - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 29 Dec 2006
Address: Rd 1, Gisborne,
Address used since 29 Oct 1999
Gregory Ian Smith - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 29 Jun 2000
Address: Taupo,
Address used since 01 May 1997
Noelene Clare Dwight - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 29 Jun 2000
Address: Kinloch, Taupo,
Address used since 12 Nov 1999
Wendy Elizabeth Smith - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 29 Jun 2000
Address: Kinloch, Taupo,
Address used since 12 Nov 1999
Harold Terrence Dwight - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 12 Nov 1999
Address: Kinloch, Taupo,
Address used since 27 Nov 1998
Samantha Maree Ingham - Director (Inactive)
Appointment date: 03 May 1999
Termination date: 29 Oct 1999
Address: Taupo,
Address used since 03 May 1999
Noeline Clare Dwight - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 03 May 1999
Address: Kinloch, Taupo,
Address used since 19 Sep 1997
Wendy Elizabeth Smith - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 03 May 1999
Address: Kinloch, Taupo,
Address used since 27 Nov 1998
Christopher John Wilson - Director (Inactive)
Appointment date: 28 Nov 1997
Termination date: 27 May 1998
Address: R D 4, Tikokino, Central Hawkes Bay,
Address used since 28 Nov 1997
Grant David Mcdonald - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 28 Nov 1997
Address: Taupo,
Address used since 01 May 1997
Gerard Luke Te Heu Heu - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 19 Sep 1997
Address: Acacia Bay, Taupo,
Address used since 01 May 1997
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