Aero-Marine Corrosion Control Limited, a registered company, was started on 06 Nov 1990. 9429039177605 is the NZBN it was issued. The company has been supervised by 3 directors: Graham Rae Bell - an active director whose contract began on 07 Dec 1990,
Patricia Beverley Bell - an active director whose contract began on 07 Dec 1990,
John Richard Eades - an inactive director whose contract began on 07 Dec 1990 and was terminated on 10 Nov 1995.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Aero-Marine Corrosion Control Limited had been using 106 Commerce Street, Whakatane as their registered address until 19 Feb 2019.
Old names for this company, as we identified at BizDb, included: from 06 Nov 1990 to 03 Jan 1991 they were called Pavane Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 67 shares (67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent).
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2017 to 19 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 12 Feb 2016 to 23 Nov 2017
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Sep 2009 to 12 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 16 Sep 2003 to 09 Sep 2009
Address: Concordia House, Pyne Street, Whakatane
Registered address used from 07 Sep 1999 to 16 Sep 2003
Address: Quay Accountants Limited, Quay Street, Whakatane
Physical address used from 07 Sep 1999 to 16 Sep 2003
Address: Concordia House, Pyne St, Whakatane
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address: Whakatane Airport, Airport Road, Whakatane
Registered address used from 03 Dec 1996 to 07 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Bell, Graham Rae |
Whakatane Whakatane 3120 New Zealand |
06 Nov 1990 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Bell, Patricia Beverley |
Whakatane Whakatane 3120 New Zealand |
06 Nov 1990 - |
Graham Rae Bell - Director
Appointment date: 07 Dec 1990
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 03 Feb 2016
Patricia Beverley Bell - Director
Appointment date: 07 Dec 1990
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 03 Feb 2016
John Richard Eades - Director (Inactive)
Appointment date: 07 Dec 1990
Termination date: 10 Nov 1995
Address: Whakatane,
Address used since 07 Dec 1990
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