Northland Aviation Limited

Northland Aviation Limited, a registered company, was started on 18 Jul 1973. 9429040216218 is the NZ business number it was issued. The company has been run by 4 directors: Stephen Evan Valentine Jennings - an active director whose contract began on 06 Dec 2024,
Michael Basil Chubb - an inactive director whose contract began on 29 Aug 1991 and was terminated on 06 Dec 2024,
Marian Jean Chubb - an inactive director whose contract began on 15 Mar 1999 and was terminated on 01 Aug 2008,
William Douglas Olsen - an inactive director whose contract began on 29 Aug 1991 and was terminated on 24 Sep 1998.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 4 addresses this company registered, namely: 4/121 Port Road, Whangarei, 0110 (service address),
4/121 Port Road, Whangarei, 0110 (service address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (physical address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (service address) among others.
Northland Aviation Limited had been using Mcgregor Street, Milson Airport, Palmerston North as their physical address up until 06 Apr 1999.
Other names used by this company, as we established at BizDb, included: from 02 Jul 1980 to 08 May 1986 they were named Fieldair Holdings (Helicopters) Limited, from 18 Jul 1973 to 02 Jul 1980 they were named Hawke's Bay Helicopters Limited.
A total of 40000 shares are allocated to 4 shareholders (3 groups). The first group consists of 39998 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (1 share 0%) made up of 1 entity.

Other active addresses

Address #4: 4/121 Port Road, Whangarei, 0110 New Zealand

Service address used from 14 Mar 2025

Previous addresses

Address #1: Mcgregor Street, Milson Airport, Palmerston North

Physical address used from 06 Apr 1999 to 06 Apr 1999

Address #2: Handforth Street, Onerahi, Whangarei New Zealand

Physical address used from 06 Apr 1999 to 26 Mar 2014

Address #3: Milson Airport, Palmerston North

Registered address used from 06 Apr 1999 to 06 Apr 1999

Address #4: -

Physical address used from 17 Feb 1992 to 06 Apr 1999

Previous Shareholders

Stephen Evan Valentine Jennings - Director

Appointment date: 06 Dec 2024

Michael Basil Chubb - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 06 Dec 2024

Marian Jean Chubb - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 01 Aug 2008

William Douglas Olsen - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 24 Sep 1998