The Historic Flight (Nz) Limited, a registered company, was launched on 02 Nov 1993. 9429038787171 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter John Pont - an active director whose contract began on 06 Jan 1994,
Jack Lee Porus - an inactive director whose contract began on 02 Nov 1993 and was terminated on 06 Jan 1994,
Robert Narev - an inactive director whose contract began on 02 Nov 1993 and was terminated on 06 Jan 1994.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 21Schaumann Road, Bridge Hill, Alexandra, 9320 (type: registered, physical).
The Historic Flight (Nz) Limited had been using 41 Forest Heights, Wanaka as their registered address up to 13 May 2022.
Past names used by this company, as we established at BizDb, included: from 24 Dec 1993 to 31 May 1995 they were named Ponts Trading Limited, from 02 Nov 1993 to 24 Dec 1993 they were named Waidina Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Pont, Maria Asuncion Zamora (an individual) located at Bridge Hill, Alexandra postcode 9320,
Pont, Peter John (an individual) located at Bridge Hill, Alexandra postcode 9320.
Previous addresses
Address: 41 Forest Heights, Wanaka, 9305 New Zealand
Registered & physical address used from 26 May 2021 to 13 May 2022
Address: 92 Lismore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 01 Jun 2017 to 26 May 2021
Address: 38 Studholme Road, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 17 May 2013 to 01 Jun 2017
Address: Rapid 31 Mountain View Road, Dalefield, Queenstown 9348 New Zealand
Registered & physical address used from 16 Jul 2009 to 17 May 2013
Address: 31 Mountain View Road, Dalefield, Queenstown
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: Felicity Oxnevad - Chartered Accountant, 31 Mountain View Road, Dalefield, Queenstown
Physical address used from 10 Apr 2001 to 16 Jul 2009
Address: Peter Wood, 7 Reeves Road, Pakuranga, Auckland
Physical address used from 03 Apr 2001 to 10 Apr 2001
Address: Peter Wood, 7 Reeves Road, Pakuranga, Auckland
Registered address used from 03 Apr 2001 to 16 Jul 2009
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 06 Jan 1994 to 03 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pont, Maria Asuncion Zamora |
Bridge Hill Alexandra 9320 New Zealand |
09 Jul 2009 - |
Individual | Pont, Peter John |
Bridge Hill Alexandra 9320 New Zealand |
09 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pont, Neil |
Christchurch |
02 Nov 1993 - 09 Jul 2009 |
Individual | Pont, Peter |
Christchurch |
02 Nov 1993 - 09 Jul 2009 |
Individual | Pont, Neil Russell |
Christchurch New Zealand |
09 Jul 2009 - 20 May 2015 |
Individual | Pont, Peter John |
Dubai United Arab Emirates |
02 Nov 1993 - 09 Jul 2009 |
Peter John Pont - Director
Appointment date: 06 Jan 1994
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 18 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Jun 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 May 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 May 2020
Jack Lee Porus - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 06 Jan 1994
Address: Remuera, Auckland 5,
Address used since 02 Nov 1993
Robert Narev - Director (Inactive)
Appointment date: 02 Nov 1993
Termination date: 06 Jan 1994
Address: Okahu Bay, Auckland 5,
Address used since 02 Nov 1993
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