Wing And Rotor Aviation Limited

Wing and Rotor Aviation Limited, a registered company, was incorporated on 10 Jul 1978. 9429040410746 is the NZ business number it was issued. "Airport operation" (ANZSIC I522020) is how the company was classified. The company has been managed by 5 directors: John Edwin Hamilton Kelly - an active director whose contract began on 15 Jul 2016,
Frank Henry Parker - an active director whose contract began on 15 Jul 2016,
James Albert Evans - an inactive director whose contract began on 14 Sep 1987 and was terminated on 15 Jul 2016,
Kenneth Douglas Kertell - an inactive director whose contract began on 14 Sep 1987 and was terminated on 15 Jul 2016,
John Lewis Gentles - an inactive director whose contract began on 14 Sep 1987 and was terminated on 07 Apr 2006.
Updated on 30 Jul 2024, BizDb's data contains detailed information about 1 address: 824 Harvard Lane, Ardmore Airport, Papakura, 2582 (category: postal, office).
Wing and Rotor Aviation Limited had been using Roselands Shopping Centre, 12/98 Great South Road, Papakura as their physical address up until 19 Aug 2016.
Other names used by the company, as we managed to find at BizDb, included: from 10 Jul 1978 to 09 Nov 1983 they were called Trans Tasman Aviation Limited.
A single entity controls all company shares (exactly 15000 shares) - New Zealand Warbirds Association Incorporated - located at 2582, Papakura.

Principal place of activity

824 Harvard Lane, Ardmore Airport, Papakura, 2582 New Zealand

Previous addresses

Address #1: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 12 Oct 2011 to 19 Aug 2016

Address #2: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Physical address used from 29 Sep 2008 to 12 Oct 2011

Address #3: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Registered address used from 29 Aug 2008 to 12 Oct 2011

Address #4: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 07 Dec 2007 to 29 Sep 2008

Address #5: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 07 Dec 2007 to 29 Aug 2008

Address #6: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 20 Aug 2003 to 07 Dec 2007

Address #7: Harvard Lane, Ardmore Airfield, Papakura, Auckland

Physical address used from 27 Jun 1997 to 20 Aug 2003

Address #8: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 13 Apr 1993 to 20 Aug 2003

Previous Shareholders

John Edwin Hamilton Kelly - Director

Appointment date: 15 Jul 2016

Frank Henry Parker - Director

Appointment date: 15 Jul 2016

James Albert Evans - Director (Inactive)

Appointment date: 14 Sep 1987

Termination date: 15 Jul 2016

Kenneth Douglas Kertell - Director (Inactive)

Appointment date: 14 Sep 1987

Termination date: 15 Jul 2016

John Lewis Gentles - Director (Inactive)

Appointment date: 14 Sep 1987

Termination date: 07 Apr 2006