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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fleming, Timothy John |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fleming, Bronwyn Leigh |
Queenstown 9371 New Zealand |
04 Sep 1996 - |
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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