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Tasman Bay Aviation Limited

Type: NZ Limited Company (Ltd)
9429038941146
NZBN
559584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
222 High Street
Motueka
Other address (Address For Share Register) used since 29 Apr 2002
222 High Street
Motueka
Other address (Address for Records) used since 16 Mar 2010
222 High Street
Motueka
Motueka 7120
New Zealand
Other (Address For Share Register) & records address (Address For Share Register) used since 28 May 2021

Tasman Bay Aviation Limited, a registered company, was started on 08 Dec 1992. 9429038941146 is the NZ business identifier it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company has been categorised. This company has been managed by 7 directors: Vincent Joseph D'ath - an active director whose contract began on 08 Feb 2000,
Alison D'ath - an active director whose contract began on 01 Dec 2001,
Jennifer Anne Frame - an inactive director whose contract began on 27 Jan 1993 and was terminated on 01 Dec 2001,
David John Humphries - an inactive director whose contract began on 13 Oct 1995 and was terminated on 08 Feb 2000,
Stuart Patrick Rae - an inactive director whose contract began on 23 Jan 1993 and was terminated on 13 Oct 1995.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 30A Courtney Street, Motueka, Motueka, 7120 (type: registered, physical).
Tasman Bay Aviation Limited had been using 30A Courtney Street, Motueka, Motueka as their physical address up until 08 Jun 2021.
Previous names for this company, as we identified at BizDb, included: from 08 Dec 1992 to 05 Feb 1993 they were named Richwood No 4 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 222 High Street, Motueka, 7120 New Zealand

Shareregister address used from 28 May 2021

Address #5: 30a Courtney Street, Motueka, Motueka, 7120 New Zealand

Registered & physical & service address used from 08 Jun 2021

Principal place of activity

30a Courtney Street, Motueka, Motueka, 7120 New Zealand


Previous addresses

Address #1: 30a Courtney Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 21 May 2020 to 08 Jun 2021

Address #2: 222 High Street, Motueka New Zealand

Registered address used from 06 May 2002 to 08 Jun 2021

Address #3: 222 High Street, Motueka New Zealand

Physical address used from 06 May 2002 to 21 May 2020

Address #4: 30a Courtney Street, Motueka

Physical & registered address used from 24 Apr 2002 to 06 May 2002

Address #5: 9 Buxton Square, Nelson

Physical & registered address used from 01 Jul 1997 to 24 Apr 2002

Contact info
64 27 5280993
Phone
alivincedath@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual D'ath, Alison Donna Motueka
Shares Allocation #2 Number of Shares: 50
Individual D'ath, Vincent Joseph Motueka
Directors

Vincent Joseph D'ath - Director

Appointment date: 08 Feb 2000

Address: Motueka, Tasman, 7120 New Zealand

Address used since 01 May 2016


Alison D'ath - Director

Appointment date: 01 Dec 2001

Address: Mouteka, Tasman, 7120 New Zealand

Address used since 01 May 2016


Jennifer Anne Frame - Director (Inactive)

Appointment date: 27 Jan 1993

Termination date: 01 Dec 2001

Address: Tahunanui, Nelson,

Address used since 27 Jan 1993


David John Humphries - Director (Inactive)

Appointment date: 13 Oct 1995

Termination date: 08 Feb 2000

Address: The Glen, Nelson,

Address used since 13 Oct 1995


Stuart Patrick Rae - Director (Inactive)

Appointment date: 23 Jan 1993

Termination date: 13 Oct 1995

Address: Nelson,

Address used since 23 Jan 1993


Anthony John Richards - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 27 Jan 1993

Address: Richmond,

Address used since 03 Dec 1992


Robin Whalley - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 27 Jan 1993

Address: Hope,

Address used since 03 Dec 1992

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