Telomeres Aviation Limited was registered on 09 Apr 2015 and issued an NZBN of 9429041697979. This registered LTD company has been run by 2 directors: William David Hoyle - an active director whose contract began on 08 Jul 2021,
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 12 Mar 2024), 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 (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Gardiner, Coral Irene (an individual) located at Rd 2, Hastings postcode 4172,
Gardiner, Raiford John (an individual) located at Rd 2, Hastings postcode 4172,
Bay Cities Trustee Company No 2 Limited (an entity) located at Hastings postcode 4122. Telomeres Aviation Limited is categorised as "Air operations under CAA Rules part 133" (ANZSIC I490004).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gardiner, Coral Irene |
Rd 2 Hastings 4172 New Zealand |
09 Apr 2015 - |
Individual | Gardiner, Raiford John |
Rd 2 Hastings 4172 New Zealand |
09 Apr 2015 - |
Entity (NZ Limited Company) | Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 |
Hastings 4122 New Zealand |
09 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Umbers, Brian |
Havelock North Havelock North 4130 New Zealand |
09 Apr 2015 - 19 Jul 2021 |
William David Hoyle - Director
Appointment date: 08 Jul 2021
Address: Camberley, Hastings, 4120 New Zealand
Address used since 08 Jul 2021
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
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Air Whanganui Limited
39 Victoria Avenue
Dickson Aviation Limited
Level 1 285 Lincoln Road
Heliwing Helicopters Limited
4 A Eruini Street
Ice Aviation Limited
19 Beach St
Secureflight Limited
176 Gills Road
Symonds Ag-air Limited
Suite 1, 202 Eastbourne Street