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The Aeroplane Company Limited

Type: NZ Limited Company (Ltd)
9429038245091
NZBN
824557
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 10 Aug 2015
140 Dalefield Road
Queenstown 9371
New Zealand
Registered & service address used since 18 Jul 2023

The Aeroplane Company Limited was started on 04 Sep 1996 and issued an NZBN of 9429038245091. This registered LTD company has been managed by 2 directors: Timothy John Fleming - an active director whose contract began on 04 Sep 1996,
Bronwyn Leigh Fleming - an active director whose contract began on 04 Sep 1996.
According to our information (updated on 26 Mar 2024), this company registered 1 address: 140 Dalefield Road, Queenstown, 9371 (category: registered, service).
Until 10 Aug 2015, The Aeroplane Company Limited had been using Unit 2, St James Court, 77 Gloucester St, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fleming, Timothy John (an individual) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fleming, Bronwyn Leigh - located at Queenstown.

Addresses

Previous addresses

Address #1: Unit 2, St James Court, 77 Gloucester St, Christchurch New Zealand

Physical & registered address used from 13 Mar 2005 to 10 Aug 2015

Address #2: Unit 12, St James Court, 77 Gloucester St, Christchurch

Physical address used from 19 Mar 2001 to 13 Mar 2005

Address #3: Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address #4: Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin

Registered address used from 19 Mar 2001 to 13 Mar 2005

Address #5: Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin

Registered address used from 11 Apr 2000 to 19 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fleming, Timothy John Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fleming, Bronwyn Leigh Queenstown
9371
New Zealand
Directors

Timothy John Fleming - Director

Appointment date: 04 Sep 1996

Address: Queenstown, 9371 New Zealand

Address used since 04 Jul 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Jul 2015


Bronwyn Leigh Fleming - Director

Appointment date: 04 Sep 1996

Address: Queenstown, 9371 New Zealand

Address used since 04 Jul 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Jul 2015

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