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Telomeres Aviation Limited

Type: NZ Limited Company (Ltd)
9429041697979
NZBN
5667569
Company Number
Registered
Company Status
I490004
Industry classification code
Air Operations Under Civil Aviation Rules Part 133
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Service & physical address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered address used since 15 Nov 2023

Telomeres Aviation Limited was registered on 09 Apr 2015 and issued an NZBN of 9429041697979. This registered LTD company has been run by 3 directors: William David Hoyle - an active director whose contract began on 08 Jul 2021,
Cameron Gardiner - an active director whose contract began on 05 Mar 2025,
Brian Umbers - an inactive director whose contract began on 09 Apr 2015 and was terminated on 08 Jul 2021.
According to BizDb's information (updated on 26 May 2025), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical).
Up to 15 Nov 2023, Telomeres Aviation Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Gardiner, Alexis Irene (an individual) located at Featherston, Featherston postcode 5710. Telomeres Aviation Limited is categorised as "Air operations under Civil Aviation Rules part 133" (ANZSIC I490004).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2019 to 15 Nov 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 29 Apr 2016 to 01 Nov 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 09 Apr 2015 to 29 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gardiner, Alexis Irene Featherston
Featherston
5710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Coral Irene Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Coral Irene Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Coral Irene Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Coral Irene Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Raiford John Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Raiford John Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Raiford John Rd 2
Hastings
4172
New Zealand
Individual Gardiner, Raiford John Rd 2
Hastings
4172
New Zealand
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
308 Queen Street East
Hastings
4122
New Zealand
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
308 Queen Street East
Hastings
4122
New Zealand
Individual Umbers, Brian Havelock North
Havelock North
4130
New Zealand
Directors

William David Hoyle - Director

Appointment date: 08 Jul 2021

Address: Camberley, Hastings, 4120 New Zealand

Address used since 08 Jul 2021


Cameron Gardiner - Director

Appointment date: 05 Mar 2025

Address: Jalan Kelabu Asap, Singapore, 278250 Singapore

Address used since 05 Mar 2025


Brian Umbers - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 08 Jul 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Apr 2015

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