Vector Charlie Charlie Limited, a registered company, was launched on 19 May 2015. 9429041754900 is the NZBN it was issued. "Aerial surveying service" (business classification M692220) is how the company was categorised. This company has been managed by 4 directors: Emily Blythe - an active director whose contract began on 24 Sep 2021,
Jonathan Douglas Mowat Sutherland - an inactive director whose contract began on 19 May 2015 and was terminated on 24 Sep 2021,
Gregory John Mcallister - an inactive director whose contract began on 19 May 2015 and was terminated on 24 Sep 2021,
Bridget Zoe Pringle - an inactive director whose contract began on 31 Aug 2015 and was terminated on 24 Sep 2021.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 32 Duke Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Vector Charlie Charlie Limited had been using Te Ohaka K Block, Ara Institute Of Canterbury, Madras Street, Christchurch Central, Christchurch as their registered address up until 24 Nov 2021.
Past names used by the company, as we established at BizDb, included: from 13 May 2015 to 22 Sep 2015 they were called Airborne Robotics Limited.
One entity owns all company shares (exactly 1000 shares) - Pyper Vision Limited - located at 8011, Christchurch Central, Christchurch.
Other active addresses
Address #4: Level 1, 32 Duke Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 22 Jan 2024
Previous addresses
Address #1: Te Ohaka K Block, Ara Institute Of Canterbury, Madras Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Oct 2021 to 24 Nov 2021
Address #2: 309 Mill Road, Rd 8, Waimate, 7978 New Zealand
Physical & registered address used from 19 May 2015 to 11 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pyper Vision Limited Shareholder NZBN: 9429045893469 |
Christchurch Central Christchurch 8011 New Zealand |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Johanna Ruth |
Rd 8 Waimate 7978 New Zealand |
31 Aug 2015 - 01 Oct 2021 |
Individual | Mcfarlane, Hamish Donald |
Rd 26 Temuka 7986 New Zealand |
31 Aug 2015 - 01 Oct 2021 |
Individual | Mcallister, Rebecca Rose |
New Brighton Christchurch 8061 New Zealand |
31 Aug 2015 - 01 Oct 2021 |
Individual | Sutherland, Jonathan Douglas Mowat |
Rd 8 Waimate 7978 New Zealand |
31 Aug 2015 - 01 Oct 2021 |
Individual | Mcallister, Gregory John |
New Brighton Christchurch 8061 New Zealand |
19 May 2015 - 01 Oct 2021 |
Individual | Pringle, Bridget Zoe |
Rd 26 Temuka 7986 New Zealand |
31 Aug 2015 - 01 Oct 2021 |
Entity | Centrewood Estate Limited Shareholder NZBN: 9429034051344 Company Number: 1828987 |
19 May 2015 - 31 Aug 2015 | |
Entity | Centrewood Estate Limited Shareholder NZBN: 9429034051344 Company Number: 1828987 |
19 May 2015 - 31 Aug 2015 |
Ultimate Holding Company
Emily Blythe - Director
Appointment date: 24 Sep 2021
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 28 Aug 2023
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 24 Sep 2021
Jonathan Douglas Mowat Sutherland - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 24 Sep 2021
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 19 May 2015
Gregory John Mcallister - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 24 Sep 2021
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 19 May 2015
Bridget Zoe Pringle - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 24 Sep 2021
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 31 Aug 2015
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