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 11 directors: 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,
Michael Peter Stiassny - an active director whose contract started on 01 Dec 2024,
Rachael Ellen Nicholson - an active director whose contract started on 01 Feb 2025.
As stated in BizDb's database (last updated on 03 Jun 2025), this company uses 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
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 Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Same As Registered Office
Physical address used from 06 Apr 1998 to 03 Dec 2008
Address #2: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 06 Apr 1998 to 03 Dec 2008
Address #3: Atkinson & Associates, 107 Market Street South, Hastings
Physical address used from 06 Apr 1998 to 06 Apr 1998
Address #4: Atkinson & Associates,, Chartered Accountants,, 117 Market Street North,, Hastings
Registered address used from 01 May 1996 to 06 Apr 1998
Address #5: 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 Nov 2024
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 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
| 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
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 Peter Stiassny - Director
Appointment date: 01 Dec 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2024
Rachael Ellen Nicholson - Director
Appointment date: 01 Feb 2025
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2025
Michael Featherston Toogood - Director (Inactive)
Appointment date: 24 Jun 2024
Termination date: 01 Dec 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Jun 2024
Scott Stewart Mckenzie - Director (Inactive)
Appointment date: 24 Jun 2024
Termination date: 29 Nov 2024
Address: Carterton, 5887 New Zealand
Address used since 24 Jun 2024
Annabel Margaret Toogood - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 24 Jun 2024
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
Stephen Robert Shepherd - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 21 Jun 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Nov 2015
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
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South