Northland Aviation Limited, a registered company, was started on 18 Jul 1973. 9429040216218 is the NZ business number it was issued. The company has been run by 3 directors: Michael Basil Chubb - an active director whose contract began on 29 Aug 1991,
Marian Jean Chubb - an inactive director whose contract began on 15 Mar 1999 and was terminated on 01 Aug 2008,
William Douglas Olsen - an inactive director whose contract began on 29 Aug 1991 and was terminated on 24 Sep 1998.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 1St Floor, 5 Hunt Street, Whangarei, 0110 (physical address),
1St Floor, 5 Hunt Street, Whangarei, 0110 (service address),
Handforth Street, Onerahi, Whangarei (registered address).
Northland Aviation Limited had been using Mcgregor Street, Milson Airport, Palmerston North as their physical address up until 06 Apr 1999.
Other names used by this company, as we established at BizDb, included: from 02 Jul 1980 to 08 May 1986 they were named Fieldair Holdings (Helicopters) Limited, from 18 Jul 1973 to 02 Jul 1980 they were named Hawke's Bay Helicopters Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 39999 shares (100%).
Previous addresses
Address #1: Mcgregor Street, Milson Airport, Palmerston North
Physical address used from 06 Apr 1999 to 06 Apr 1999
Address #2: Handforth Street, Onerahi, Whangarei New Zealand
Physical address used from 06 Apr 1999 to 26 Mar 2014
Address #3: Milson Airport, Palmerston North
Registered address used from 06 Apr 1999 to 06 Apr 1999
Address #4: -
Physical address used from 17 Feb 1992 to 06 Apr 1999
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Chubb, Marian Jean |
Onerahi Whangarei 0110 New Zealand |
24 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 39999 | |||
| Individual | Chubb, Michael Basil |
Whangarei |
18 Jul 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chubb, Marian Jean |
Whangarei |
18 Jul 1973 - 02 Feb 2009 |
Michael Basil Chubb - Director
Appointment date: 29 Aug 1991
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 06 Apr 2010
Marian Jean Chubb - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 01 Aug 2008
Address: Whangarei,
Address used since 15 Mar 1999
William Douglas Olsen - Director (Inactive)
Appointment date: 29 Aug 1991
Termination date: 24 Sep 1998
Address: Rd 5, Feilding,
Address used since 29 Aug 1991
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