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Airtourer 60 Limited

Type: NZ Limited Company (Ltd)
9429032307467
NZBN
2228797
Company Number
Registered
Company Status
I490002
Industry classification code
I490002 Air Operations Under Caa Rules Parts 101, 103 And 104
Industry classification description
Current address
9 Jean Batten Drive
Mt Maunganui
Tauranga 3116
New Zealand
Other address (Address For Share Register) used since 07 Jul 2012
9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Physical & registered address used since 16 Jul 2012

Airtourer 60 Limited, a registered company, was started on 24 Apr 2009. 9429032307467 is the number it was issued. "I490002 Air operations under CAA Rules parts 101, 103 and 104" (business classification I490002) is how the company is categorised. This company has been run by 4 directors: Andrew Gormlie - an active director whose contract began on 25 Mar 2010,
Steven Samuel Geard - an active director whose contract began on 31 Jan 2014,
Russell Harris - an inactive director whose contract began on 25 Mar 2010 and was terminated on 31 Jan 2014,
Timothy James Holland - an inactive director whose contract began on 24 Apr 2009 and was terminated on 29 Mar 2012.
Last updated on 21 Sep 2020, our database contains detailed information about 2 addresses the company registered, namely: 9 Jean Batten Drive, Mount Maunganui, 3116 (physical address),
9 Jean Batten Drive, Mount Maunganui, 3116 (registered address),
9 Jean Batten Drive, Mt Maunganui, Tauranga, 3116 (other address).
Airtourer 60 Limited had been using 9 Jean Batten Drive, Mount Maunganui as their physical address up until 16 Jul 2012.
A total of 18 shares are allocated to 13 shareholders (13 groups). The first group includes 2 shares (11.11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (5.56 per cent). Lastly there is the 3rd share allotment (1 share 5.56 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand

Physical address used from 04 Feb 2011 to 16 Jul 2012

Address #2: 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand

Registered address used from 31 Jan 2011 to 16 Jul 2012

Address #3: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 28 Jan 2011 to 04 Feb 2011

Address #4: 9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 28 Jan 2011 to 31 Jan 2011

Address #5: 5 Dakota Way, Tauranga Airport, Mount Maunganui 3116 New Zealand

Physical & registered address used from 07 Apr 2010 to 28 Jan 2011

Address #6: As1, 240 Aerodrome Road, Mt Maunganui 3116

Physical address used from 24 Apr 2009 to 07 Apr 2010

Address #7: As1, 240 Aerodrome Road, Mount Maunganui 3116

Registered address used from 24 Apr 2009 to 07 Apr 2010

Contact info
64 07 5274000
Phone
brycet@classicflyersnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18

Annual return filing month: July

Annual return last filed: 09 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Steve Watt Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sean Kelly Rd5
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray Miskelly Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Bevan Mather Brookfield
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Andrew Gormlie Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Damon Carlson Hagaman Rd7
Rotorua
3097
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Scott Mathew Bradley Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Neil Graham Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Ross Mcainch Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual David Wayne Corrick Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Henry Hope-cross Upper Hutt
Wellington
5019
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Steven Samuel Geard Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Devendra Lutchman Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Adair Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Luke Brian Judge Murrays Bay
Auckland
0630
New Zealand
Individual Richard Easton West Harbour
Auckland
0618
New Zealand
Individual Mather Bevan Brookfield
Tauranga
3110
New Zealand
Entity Euroflight International (nz) Limited
Shareholder NZBN: 9429033933221
Company Number: 1853819
Individual Anita Jane Holland Mount Maunganui

New Zealand
Entity Airtourer 60 Limited
Shareholder NZBN: 9429032307467
Company Number: 2228797
Entity May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Individual Matt Olsen Mount Maunganui

New Zealand
Entity Euroflight International (nz) Limited
Shareholder NZBN: 9429033933221
Company Number: 1853819
Entity Airtourer 60 Limited
Shareholder NZBN: 9429032307467
Company Number: 2228797
Entity May Street Palms Limited
Shareholder NZBN: 9429036222018
Company Number: 1259923
Individual Russell Harris Papamoa
Tauranga

New Zealand
Individual Simon Beaton Tauranga 3110

New Zealand
Individual Anita Jane Holland 240 Aerodrome Road
Mt Maunganui 3116
Individual Timothy James Holland 240 Aerodrome Road
Mount Maunganui 3116
Individual Susan Leigh Miller Wharewaka
Taupo
3330
New Zealand
Individual Stephen Trevor Watson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Craig Edward Saunders Pyes Pa
Tauranga
3112
New Zealand
Directors

Andrew Gormlie - Director

Appointment date: 25 Mar 2010

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 30 Mar 2012


Steven Samuel Geard - Director

Appointment date: 31 Jan 2014

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 30 Jun 2016


Russell Harris - Director (Inactive)

Appointment date: 25 Mar 2010

Termination date: 31 Jan 2014

Address: Papamoa, Tauranga,

Address used since 25 Mar 2010


Timothy James Holland - Director (Inactive)

Appointment date: 24 Apr 2009

Termination date: 29 Mar 2012

Address: 240 Aerodrome Road, Mount Maunganui 3116, New Zealand

Address used since 24 Apr 2009

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