Aviation Radio Limited, a registered company, was launched on 30 Oct 1951. 9429040954622 is the business number it was issued. "Aircraft mfg, maintenance and repair" (business classification C239420) is how the company is classified. This company has been managed by 7 directors: Katrina Futcher - an active director whose contract started on 31 Jul 2020,
Matthew Lindsay Bailey - an active director whose contract started on 31 Jul 2020,
Bernard Charles Robertson - an inactive director whose contract started on 11 Mar 1997 and was terminated on 31 Jul 2020,
James Kevin Willcox - an inactive director whose contract started on 11 Mar 1997 and was terminated on 31 Jul 2020,
Nicholas Robert Wisnewski - an inactive director whose contract started on 01 Nov 2005 and was terminated on 31 Jul 2020.
Last updated on 06 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 55 Manchester Street, Feilding, Feilding, 4702 (physical address),
55 Manchester Street, Feilding, Feilding, 4702 (service address),
55 Manchester Street, Feilding, Feilding, 4702 (registered address),
Po Box 14041, Kilbirnie, Wellington, 6241 (postal address) among others.
Aviation Radio Limited had been using 18 George Bolt Street, Rongotai, Wellington as their registered address up to 11 Aug 2020.
One entity controls all company shares (exactly 500 shares) - Avcraft Engineering New Zealand Limited - located at 4702, Feilding.
Principal place of activity
18 George Bolt Street, Rongotai, Wellington, 6022 New Zealand
Previous addresses
Address #1: 18 George Bolt Street, Rongotai, Wellington, 6022 New Zealand
Registered & physical address used from 11 Sep 2018 to 11 Aug 2020
Address #2: 95-107 Tirangi Road, Rongotai, Wellington New Zealand
Registered address used from 23 Aug 2002 to 11 Sep 2018
Address #3: Wellington Airport, Wellington New Zealand
Physical address used from 01 May 1997 to 11 Sep 2018
Address #4: Wellington Airport, Wellington, , (po Box 14041) Wellington
Registered address used from 01 May 1997 to 23 Aug 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Avcraft Engineering New Zealand Limited Shareholder NZBN: 9429032272673 |
Feilding 4702 New Zealand |
31 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willcox, James Kevin |
Manakau 5573 New Zealand |
30 Oct 1951 - 31 Jul 2020 |
| Individual | Robertson, Elizabeth Maria |
Melrose Wellington |
30 Oct 1951 - 31 Jul 2020 |
| Entity | Big Mountain Management Limited Shareholder NZBN: 9429032466416 Company Number: 2193208 |
Hataitai |
01 Jul 2009 - 31 Jul 2020 |
| Entity | Big Mountain Management Limited Shareholder NZBN: 9429032466416 Company Number: 2193208 |
Hataitai |
01 Jul 2009 - 31 Jul 2020 |
| Individual | Robertson, Bernard Charles |
Melrose Wellington |
30 Oct 1951 - 31 Jul 2020 |
| Other | Willcox Management Limited |
Manakau 5573 New Zealand |
30 Oct 1951 - 31 Jul 2020 |
| Individual | Wisnewski, Nicholas Robert |
Hataitai Wellington New Zealand |
22 Sep 2006 - 31 Jul 2020 |
Katrina Futcher - Director
Appointment date: 31 Jul 2020
Address: Feilding, Feilding, 4702 New Zealand
Address used since 31 Jul 2020
Matthew Lindsay Bailey - Director
Appointment date: 31 Jul 2020
Address: Feilding, Feilding, 4702 New Zealand
Address used since 31 Jul 2020
Bernard Charles Robertson - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 31 Jul 2020
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2009
James Kevin Willcox - Director (Inactive)
Appointment date: 11 Mar 1997
Termination date: 31 Jul 2020
Address: Manakau, 5573 New Zealand
Address used since 01 Sep 2017
Address: Southgate, Wellington, 6023 New Zealand
Address used since 22 Sep 2014
Nicholas Robert Wisnewski - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 31 Jul 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Sep 2009
Allen William Mcaulay - Director (Inactive)
Appointment date: 19 Jan 1988
Termination date: 11 Mar 1997
Address: Wellington 3,
Address used since 19 Jan 1988
Betty Ingram Mcaulay - Director (Inactive)
Appointment date: 19 Jan 1988
Termination date: 25 Aug 1992
Address: Wellington 3,
Address used since 19 Jan 1988
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