Uav Mapping Nz Limited was registered on 13 May 2014 and issued a business number of 9429041228524. This registered LTD company has been managed by 4 directors: Andrew William Newman - an active director whose contract began on 09 Feb 2024,
Ruth Megan Clavis - an active director whose contract began on 09 Feb 2024,
Brian Gavin Laidlaw - an inactive director whose contract began on 20 Mar 2016 and was terminated on 23 Feb 2024,
David Stuart Mclaughlin - an inactive director whose contract began on 13 May 2014 and was terminated on 11 May 2019.
As stated in BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered).
Up until 19 Nov 2019, Uav Mapping Nz Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Brian Gavin Laidlaw, Estate Of (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lee-Jones, Kathryn Ann - located at Rd 1, Ohakune. Uav Mapping Nz Limited has been classified as "Aerial surveying service" (ANZSIC M692220).
Previous address
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 13 May 2014 to 19 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brian Gavin Laidlaw, Estate Of |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee-jones, Kathryn Ann |
Rd 1 Ohakune 4691 New Zealand |
03 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laidlaw, Brian Gavin |
Rd 1 Ohakune 4691 New Zealand |
06 May 2016 - 23 Feb 2024 |
Other | Administrators In The Estate Of David Stuart Mclaughlin |
486 Alexandra Street Te Awamutu 3800 New Zealand |
11 Nov 2019 - 03 Aug 2021 |
Individual | Mclaughlin, David Stuart |
Rd 1 Ohakune 4691 New Zealand |
13 May 2014 - 11 Nov 2019 |
Andrew William Newman - Director
Appointment date: 09 Feb 2024
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Feb 2024
Ruth Megan Clavis - Director
Appointment date: 09 Feb 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Feb 2024
Brian Gavin Laidlaw - Director (Inactive)
Appointment date: 20 Mar 2016
Termination date: 23 Feb 2024
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 20 Mar 2016
David Stuart Mclaughlin - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 11 May 2019
Address: Rd 1, Ohakune, 4691 New Zealand
Address used since 13 May 2014
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