Warbirds Limited, a registered company, was incorporated on 14 Mar 1996. 9429038355608 is the business number it was issued. This company has been managed by 7 directors: Frank Henry Parker - an active director whose contract began on 24 Aug 2011,
John Wilson Hart - an active director whose contract began on 30 Mar 2015,
Christopher Snelson - an inactive director whose contract began on 24 Aug 2011 and was terminated on 01 Apr 2015,
Trevor T Bland - an inactive director whose contract began on 18 Mar 1996 and was terminated on 24 Aug 2011,
Peter H P Houghton - an inactive director whose contract began on 18 Mar 1996 and was terminated on 13 May 2011.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Harvard Lane, Ardmore Airfield, Papakura (category: registered, physical).
Warbirds Limited had been using Warbirds Limited, Harvard Lane, Ardmore Airfield, Papakura as their registered address up until 12 Apr 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 55 shares (55 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 45 shares (45 per cent).
Previous address
Address #1: Warbirds Limited, Harvard Lane, Ardmore Airfield, Papakura
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity | New Zealand Warbirds Association Incorporated |
Ardmore Airfield Papakura, Auckland |
14 Mar 1996 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Other (Other) | The New Zealand Aviation Heritage Trust Board |
Level 6, 36 Kitchener Street Auckland 1010 New Zealand |
16 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Aviation Heritage Trust Board Company Number: 598735 |
Newmarket Auckland |
14 Mar 1996 - 16 Jun 2020 |
| Entity | The New Zealand Aviation Heritage Trust Board Company Number: 598735 |
Newmarket Auckland |
14 Mar 1996 - 16 Jun 2020 |
Ultimate Holding Company
Frank Henry Parker - Director
Appointment date: 24 Aug 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 24 Aug 2011
John Wilson Hart - Director
Appointment date: 30 Mar 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2015
Christopher Snelson - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 01 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2011
Trevor T Bland - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 24 Aug 2011
Address: Manurewa, Auckland,
Address used since 18 Mar 1996
Peter H P Houghton - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 13 May 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Mar 1996
Michael Edmund Murray - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 30 Nov 2008
Address: Newmarket, Auckland,
Address used since 18 Mar 1996
Kenneth Hayr - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 02 Jun 2001
Address: Red Beach, Orewa, Auckland,
Address used since 18 Mar 1996
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