Croydon Aircraft Company Limited., a registered company, was registered on 15 May 1989. 9429039487704 is the NZ business number it was issued. This company has been managed by 8 directors: Colin Francis Smith - an active director whose contract started on 03 Jul 1992,
Yvonne Maeva Smith - an active director whose contract started on 03 Jul 1992,
Malcolm Philip Smith - an active director whose contract started on 14 Aug 2000,
Heather Meri Pennycook - an inactive director whose contract started on 14 Aug 2000 and was terminated on 01 Apr 2002,
Robert Gerald Grocott - an inactive director whose contract started on 18 Mar 1996 and was terminated on 30 Jun 1999.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Mandeville Airfield, Mandeville, Gore (types include: physical, registered).
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 55000 shares (55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 26500 shares (26.5 per cent). Lastly we have the third share allotment (10000 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55000 | |||
| Individual | Smith, Colin Francis |
6 R D Gore |
15 May 1989 - |
| Shares Allocation #2 Number of Shares: 26500 | |||
| Individual | Smith, Yvonne Maeva |
6 R D Gore |
15 May 1989 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Lamb, William Alexander |
P O Box 686 Dubai, United Arab Emirates |
15 May 1989 - |
| Shares Allocation #4 Number of Shares: 8500 | |||
| Individual | Smith, Malcolm Phillip |
No 3 Rd , Gore New Zealand |
15 May 1989 - |
Colin Francis Smith - Director
Appointment date: 03 Jul 1992
Address: R D 6, Gore, 9776 New Zealand
Address used since 05 Jul 2023
Address: R D 6, Gore, 9776 New Zealand
Address used since 01 Jun 2016
Yvonne Maeva Smith - Director
Appointment date: 03 Jul 1992
Address: R D 6, Gore, 9776 New Zealand
Address used since 01 Jun 2016
Malcolm Philip Smith - Director
Appointment date: 14 Aug 2000
Address: R D 3, Gore, 9773 New Zealand
Address used since 01 Jun 2016
Heather Meri Pennycook - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 01 Apr 2002
Address: Mandeville, R D 6, Gore,
Address used since 14 Aug 2000
Robert Gerald Grocott - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 30 Jun 1999
Address: 1095 8058, Zurich Flughafen, Switzerland,
Address used since 18 Mar 1996
William Alexander Lamb - Director (Inactive)
Appointment date: 02 Aug 1994
Termination date: 30 May 1999
Address: Grey Lynn, Auckland,
Address used since 02 Aug 1994
David Alexander Patrick - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 29 Jun 1994
Address: R.d.6, Gore,
Address used since 01 Jul 1992
June Patricia Patrick - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 29 Jun 1994
Address: R.d.6, Gore,
Address used since 01 Jul 1992