Skyline Aviation Limited was registered on 07 Apr 1988 and issued an NZ business number of 9429039467508. The registered LTD company has been run by 7 directors: Stephen Robert Shepherd - an active director whose contract started on 30 Apr 2010,
Annabel Margaret Toogood - an active director whose contract started on 31 Mar 2015,
Philip James Veal - an active director whose contract started on 30 Jul 2021,
Stuart James Mclauchlan - an active director whose contract started on 30 Jul 2021,
Craig William Donaldson - an active director whose contract started on 07 Mar 2022.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Up until 03 Dec 2008, Skyline Aviation Limited had been using Same As Registered Office as their physical address.
BizDb identified old names used by this company: from 12 Feb 1990 to 12 Oct 1995 they were called Skyline Helicopters Limited, from 07 Apr 1988 to 12 Feb 1990 they were called Beecher Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Skyline Healthcare Group Limited (an entity) located at Hastings, Hastings postcode 4122.
Previous addresses
Address: Same As Registered Office
Physical address used from 06 Apr 1998 to 03 Dec 2008
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 06 Apr 1998 to 03 Dec 2008
Address: Atkinson & Associates, 107 Market Street South, Hastings
Physical address used from 06 Apr 1998 to 06 Apr 1998
Address: Atkinson & Associates,, Chartered Accountants,, 117 Market Street North,, Hastings
Registered address used from 01 May 1996 to 06 Apr 1998
Address: 209 Karamu Road North, Hastings
Registered address used from 07 Dec 1993 to 01 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Skyline Healthcare Group Limited Shareholder NZBN: 9429049236002 |
Hastings Hastings 4122 New Zealand |
30 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
07 Apr 1988 - 30 Jul 2021 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
107 Market Street South Hastings 4122 |
21 Nov 2005 - 30 Jul 2021 |
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
07 Apr 1988 - 30 Jul 2021 |
| Individual | Toogood, Michael Featherston |
Bluff Hill Napier 4110 New Zealand |
07 Apr 1988 - 30 Jul 2021 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
107 Market Street South Hastings 4122 |
21 Nov 2005 - 30 Jul 2021 |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
21 Nov 2005 - 05 Jul 2017 | |
| Entity | Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 |
21 Nov 2005 - 05 Jul 2017 | |
| Individual | Hocquard, Philip William |
Havelock North |
07 Apr 1988 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Robert Shepherd - Director
Appointment date: 30 Apr 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Nov 2015
Annabel Margaret Toogood - Director
Appointment date: 31 Mar 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 Mar 2022
Address: Havelock North, 4130 New Zealand
Address used since 13 Nov 2017
Address: Poraiti, Napier, 4112 New Zealand
Address used since 26 Jul 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 09 Oct 2015
Philip James Veal - Director
Appointment date: 30 Jul 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Jul 2021
Stuart James Mclauchlan - Director
Appointment date: 30 Jul 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Jul 2021
Craig William Donaldson - Director
Appointment date: 07 Mar 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Mar 2022
Michael Featherston Toogood - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 30 Jul 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 Dec 2020
Address: Westshore, Napier, 4110 New Zealand
Address used since 26 Jul 2017
Address: Havelock Road, 4130 New Zealand
Address used since 26 Nov 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 26 Nov 2019
Dorothy Margaret Toogood - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 30 Apr 1997
Address: Havelock Road, Havelock North,
Address used since 30 Aug 1990
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