Air Chathams Simulator Limited was launched on 01 Jun 2016 and issued a number of 9429042351931. The registered LTD company has been supervised by 5 directors: Craig Clifford Emeny - an active director whose contract started on 01 Jul 2021,
Paul Booij - an active director whose contract started on 01 Jun 2022,
Brian James Gauld - an inactive director whose contract started on 01 Jun 2016 and was terminated on 18 Feb 2022,
Marion Emeny - an inactive director whose contract started on 01 Jul 2021 and was terminated on 18 Feb 2022,
Alistair James Gauld - an inactive director whose contract started on 01 Jun 2016 and was terminated on 01 Jul 2021.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 (types include: physical, registered).
BizDb identified previous aliases used by the company: from 13 May 2016 to 02 Jul 2021 they were named Flamekeeper Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Air Chathams Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Capstone Aviation Pte Ltd - located at Singapore.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Air Chathams Limited Shareholder NZBN: 9429039520838 |
East Tamaki Auckland 2013 New Zealand |
09 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Capstone Aviation Pte Ltd |
Singapore 079120 Singapore |
04 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
02 Jul 2021 - 09 May 2022 | |
| Entity | Bjg Trustees Limited Shareholder NZBN: 9429030724884 Company Number: 3766412 |
East Tamaki Auckland 2013 New Zealand |
01 Jun 2016 - 02 Jul 2021 |
| Individual | Emeny, Marion |
Chatham Island Chatham Islands 8016 New Zealand |
02 Jul 2021 - 09 May 2022 |
| Individual | Emeny, Marion |
Chatham Island Chatham Islands 8016 New Zealand |
02 Jul 2021 - 09 May 2022 |
| Entity | Hgk Trustees Limited Shareholder NZBN: 9429033836768 Company Number: 1871009 |
East Tamaki Auckland 2013 New Zealand |
02 Jul 2021 - 09 May 2022 |
| Director | Emeny, Craig Clifford |
Chatham Island Chatham Islands 8016 New Zealand |
02 Jul 2021 - 09 May 2022 |
| Director | Emeny, Craig Clifford |
Chatham Island Chatham Islands 8016 New Zealand |
02 Jul 2021 - 09 May 2022 |
| Entity | Bjg Trustees Limited Shareholder NZBN: 9429030724884 Company Number: 3766412 |
East Tamaki Auckland 2013 New Zealand |
01 Jun 2016 - 02 Jul 2021 |
Craig Clifford Emeny - Director
Appointment date: 01 Jul 2021
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 01 Jul 2021
Paul Booij - Director
Appointment date: 01 Jun 2022
Address: Nundah, Queensland, 4012 Australia
Address used since 01 Jun 2022
Brian James Gauld - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 18 Feb 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jun 2016
Marion Emeny - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 18 Feb 2022
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 01 Jul 2021
Alistair James Gauld - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 01 Jul 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Jun 2016
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