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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | D'ath, Alison Donna |
Motueka |
08 Dec 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | D'ath, Vincent Joseph |
Motueka |
08 Dec 1992 - |
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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