Ct 4 B Limited, a registered company, was started on 20 Jun 2002. 9429036447954 is the NZ business identifier it was issued. "Air operations under CAA Rules part 135" (business classification I490006) is how the company was classified. The company has been managed by 3 directors: Murray Herbert Rogers - an active director whose contract started on 20 Jun 2002,
Andrew David Gormlie - an active director whose contract started on 20 Jun 2002,
Darryl Thomas Hone - an inactive director whose contract started on 20 Jun 2002 and was terminated on 31 May 2007.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Jean Batten Drive, Mount Maunganui, 3116 (category: postal, office).
Ct 4 B Limited had been using 35 May Street, Mount Maunganui as their registered address up until 08 Jun 2020.
Other names for the company, as we identified at BizDb, included: from 20 Jun 2002 to 28 May 2007 they were named Tauranga Aircraft Holdings Limited.
A total of 180 shares are issued to 4 shareholders (4 groups). The first group includes 5 shares (2.78 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 55 shares (30.56 per cent). Finally the next share allotment (60 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
9 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Jun 2013 to 08 Jun 2020
Address #2: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical & registered address used from 20 Jun 2002 to 12 Jun 2013
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Geard, Steve Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Feb 2024 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Adair, Keith |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jun 2021 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Rogers, Murray Herbert |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jun 2002 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Gormlie, Andrew David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hone, Darryl Thomas |
Rd 6 Te Puna |
20 Jun 2002 - 10 Oct 2008 |
Murray Herbert Rogers - Director
Appointment date: 20 Jun 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Jun 2016
Andrew David Gormlie - Director
Appointment date: 20 Jun 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2011
Darryl Thomas Hone - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 31 May 2007
Address: Rd 6, Te Puna,
Address used since 20 Jun 2002
Oregon Itm Group Limited
35 May Street
Kopu Mussels Limited
35 May Street
Gary Riddell Builder Limited
35 May Street
Fresh Fish Market Wholesale Limited
35 May Street
Bop Shop Supplies (2012) Limited
35 May Street
Raven Holdings Limited
35 May Street
Aotearoa Helicopters Limited
658a Te Ngae Road
Bay Of Plenty Classic Aircraft Company Limited
9 Jean Batten Drive
Iorangi Farms Limited
496 Horrell Road
Island Air Limited
1 Dehavilland Way
Mountain Air Limited
1197 Tutanekai Street
Rf Contracting Limited
16 Checketts Place