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Sunair Aviation Limited

Type: NZ Limited Company (Ltd)
9429039457677
NZBN
391539
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 24 Apr 2017

Sunair Aviation Limited, a registered company, was incorporated on 28 Apr 1988. 9429039457677 is the business number it was issued. The company has been supervised by 1 director, named William Daniel Power - an active director whose contract started on 07 Oct 1990.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Sunair Aviation Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address until 24 Apr 2017.
Previous names for the company, as we managed to find at BizDb, included: from 28 Apr 1988 to 25 Jul 1988 they were named Noodsberg Investments Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 26 Sep 2003 to 24 Apr 2017

Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mt Maunganui

Physical address used from 20 Feb 1992 to 26 Sep 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Ernst & Whinney, 9 Prince Ave, Mt Maunganui

Registered address used from 21 Jan 1992 to 26 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Power, Beverley Ann Mount Maunganui
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Tauranga
Individual Power, Beverley Ann Mount Maunganui
Individual Power, William Daniel Mt Mainganui
Shares Allocation #3 Number of Shares: 1
Individual Power, William Daniel Mount Maunganui
Directors

William Daniel Power - Director

Appointment date: 07 Oct 1990

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2015

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