40 South Aviation Limited

40 South Aviation Limited was launched on 26 May 1998 and issued an NZBN of 9429037837242. The registered LTD company has been run by 2 directors: Bryan Ross Bedwell - an active director whose contract started on 26 May 1998,
Philip Grant Broadmore - an inactive director whose contract started on 26 May 1998 and was terminated on 21 Apr 2016.
As stated in BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: 9 Ngapuhi Street, Saint Johns Hill, Whanganui, 4501 (category: registered, physical).
Until 04 May 2016, 40 South Aviation Limited had been using 436 Alfred Road, Rd 1, New Plymouth as their registered address.
BizDb identified more names used by this company: from 26 May 1998 to 16 Mar 2017 they were called Challenge Aviation Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Bedwell, Bryan Ross (an individual) located at Wanganui.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Pearson, Sheryn Louise - located at Wanganui.

Previous addresses

Address: 436 Alfred Road, Rd 1, New Plymouth, 4371 New Zealand

Registered & physical address used from 21 Jun 2013 to 04 May 2016

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical address used from 12 May 2008 to 21 Jun 2013

Address: 61a Sunnyvale Street, Bell Block New Zealand

Registered address used from 26 Jun 2007 to 21 Jun 2013

Address: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 18 Jul 2005 to 12 May 2008

Address: C/-stratagem Limied, 28 Vivian Street, New Plymouth

Physical address used from 07 Jul 2005 to 18 Jul 2005

Address: C/- Mr P Broadmore, 2 Metukari Place, R D 43, Onaero, Waitara

Registered address used from 30 Jun 2003 to 26 Jun 2007

Address: 63 Devon Street West, New Plymouth

Registered address used from 12 Apr 2000 to 30 Jun 2003

Address: 63 Devon Street West, New Plymouth

Physical address used from 26 May 1998 to 07 Jul 2005

Previous Shareholders

Bryan Ross Bedwell - Director

Appointment date: 26 May 1998

Philip Grant Broadmore - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 21 Apr 2016