Rural Aviation (1963) Limited, a registered company, was registered on 10 Dec 1954. 9429040174792 is the number it was issued. The company has been run by 5 directors: Grant Conrad Webber Biel - an active director whose contract started on 12 Nov 1991,
Qwilton Biel - an active director whose contract started on 28 Mar 2015,
Billie Biel - an inactive director whose contract started on 12 Nov 1991 and was terminated on 13 Aug 2014,
John Raymond Green - an inactive director whose contract started on 12 Nov 1991 and was terminated on 08 Aug 2007,
George Kennedy Green - an inactive director whose contract started on 12 Nov 1991 and was terminated on 18 Jun 2005.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 18 Page Point, Mellons Bay, Auckland, 2014 (category: physical, registered).
Rural Aviation (1963) Limited had been using 18 Page Point, Howick, Auckland as their physical address up to 21 Oct 2008.
More names used by the company, as we found at BizDb, included: from 10 Dec 1954 to 17 Jul 1963 they were named Taranaki Aerial Service Limited.
A total of 86260 shares are allotted to 2 shareholders (2 groups). The first group includes 86258 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0 per cent).
Previous addresses
Address: 18 Page Point, Howick, Auckland
Physical address used from 30 Jun 1997 to 21 Oct 2008
Address: 16 Elliott Street, Papakura
Registered address used from 16 Dec 1991 to 21 Oct 2008
Basic Financial info
Total number of Shares: 86260
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 86258 | |||
Entity (NZ Limited Company) | Bay Cliffe Industries Limited Shareholder NZBN: 9429039986962 |
Mellons Bay Manukau 2014 New Zealand |
10 Dec 1954 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Biel, Grant Conrad Webber |
Howick Auckland |
10 Dec 1954 - |
Ultimate Holding Company
Grant Conrad Webber Biel - Director
Appointment date: 12 Nov 1991
Address: Mellons Bay, Manukau,, 2014 New Zealand
Address used since 13 Oct 2008
Qwilton Biel - Director
Appointment date: 28 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Mar 2015
Billie Biel - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 13 Aug 2014
Address: Mellons Bay, Manukau,, 2014 New Zealand
Address used since 13 Oct 2008
John Raymond Green - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 08 Aug 2007
Address: Papakura,
Address used since 12 Nov 1991
George Kennedy Green - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 18 Jun 2005
Address: Papakura,
Address used since 12 Nov 1991
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