Flight Care Limited was launched on 28 Jun 1982 and issued a number of 9429040024202. This registered LTD company has been run by 16 directors: Brian Mervin Hare - an active director whose contract began on 03 Oct 1995,
Peter Michael De Luca - an active director whose contract began on 06 Jul 1998,
Craig Bryan Hare - an active director whose contract began on 01 Nov 2007,
Paul Edward Page - an inactive director whose contract began on 04 Mar 1996 and was terminated on 26 Nov 1999,
Daniel W Patterson - an inactive director whose contract began on 30 Jun 1997 and was terminated on 20 May 1999.
As stated in BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Tompkins Wake, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Until 26 Apr 2012, Flight Care Limited had been using 309 Church Road, Greenmeadows, Napier as their registered address.
BizDb found past names used by the company: from 26 Aug 2004 to 28 Sep 2007 they were named Wessel Investments Limited, from 28 Jun 1982 to 26 Aug 2004 they were named Pacific Aerospace Corporation Limited.
A total of 2234596 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1117298 shares are held by 1 entity, namely:
Bmh Limited (an entity) located at 53 King Street, Frankton, Hamilton.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1117298 shares) and includes
Flight Care Trust - located at Hamilton Central, Hamilton.
Previous addresses
Address: 309 Church Road, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 09 Jun 2011 to 26 Apr 2012
Address: 16 Longwood Place, Hamilton New Zealand
Registered & physical address used from 01 Aug 2007 to 09 Jun 2011
Address: C/-aeromotive Ltd -steele Road, Hamilton Airport, Rd2, Hamilton
Registered address used from 12 Jun 2005 to 01 Aug 2007
Address: C/-aeromotive Ltd Steele Road, Hamilton Airport, Rd2 Hamilton
Physical address used from 12 Jun 2005 to 01 Aug 2007
Address: Airport Rd, Hamilton Airport
Registered address used from 30 Jun 1997 to 12 Jun 2005
Address: Airport Road, Hamilton Airport, Hamilton
Physical address used from 30 Jun 1997 to 12 Jun 2005
Basic Financial info
Total number of Shares: 2234596
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1117298 | |||
| Entity (NZ Limited Company) | Bmh Limited Shareholder NZBN: 9429040364827 |
53 King Street Frankton, Hamilton |
28 Jun 1982 - |
| Shares Allocation #2 Number of Shares: 1117298 | |||
| Other (Other) | Flight Care Trust |
Hamilton Central Hamilton 3204 New Zealand |
06 Sep 2022 - |
Ultimate Holding Company
Brian Mervin Hare - Director
Appointment date: 03 Oct 1995
Address: Matamata, Matamata, 3400 New Zealand
Address used since 21 Sep 2016
Peter Michael De Luca - Director
Appointment date: 06 Jul 1998
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 20 Apr 2016
Craig Bryan Hare - Director
Appointment date: 01 Nov 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Mar 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 20 Apr 2008
Paul Edward Page - Director (Inactive)
Appointment date: 04 Mar 1996
Termination date: 26 Nov 1999
Address: Erie, Colorado 80516, U S A,
Address used since 04 Mar 1996
Daniel W Patterson - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 20 May 1999
Address: Greenville, South Carolina 29605, U S A,
Address used since 30 Jun 1997
Clutha Forbes Mackenzie - Director (Inactive)
Appointment date: 28 Dec 1995
Termination date: 16 Jun 1998
Address: 8270, North Canterbury,
Address used since 28 Dec 1995
David George Mundell - Director (Inactive)
Appointment date: 03 Oct 1995
Termination date: 30 Nov 1997
Address: Matangi, Hamilton,
Address used since 03 Oct 1995
Alan Cameron Wilson - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 30 Sep 1996
Address: Hamilton,
Address used since 04 Oct 1995
Sir Richard Bolt - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 03 Oct 1995
Address: Woburn, Lower Hutt,
Address used since 27 Mar 1992
David Lilburne Main - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 03 Oct 1995
Address: Elsternick, Vic 3185, Australia,
Address used since 27 Mar 1992
Alan Notley - Director (Inactive)
Appointment date: 04 Jul 1995
Termination date: 03 Oct 1995
Address: Parkville Vic 3052, Australia,
Address used since 04 Jul 1995
Richard James Santo - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 28 Jun 1995
Address: Hampton, Victoria 3188, Australia,
Address used since 21 Oct 1993
George William Stuart - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 31 Jan 1995
Address: Canterbury, Vic 3126, Australia,
Address used since 27 Mar 1992
Ivor Veitch Mackay - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 22 Oct 1993
Address: Tawa, Wellington,
Address used since 27 Mar 1992
Ray A Schmidt - Director (Inactive)
Appointment date: 04 Oct 1990
Termination date: 08 Oct 1993
Address: Serv Box 33, Ontario, California 91761-0035,
Address used since 04 Oct 1990
H T Bowling - Director (Inactive)
Appointment date: 04 Oct 1990
Termination date: 08 Oct 1993
Address: Serv Box 33, Ontario, California 91761-0035,
Address used since 04 Oct 1990
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