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Stearman 03 Limited

Type: NZ Limited Company (Ltd)
9429033908212
NZBN
1858051
Company Number
Registered
Company Status
Current address
9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Physical address used since 17 Jun 2009
Tauranga Airport, 9 Jean Batten Drive
Mount Maunganui 3116
New Zealand
Registered address used since 16 Aug 2012

Stearman 03 Limited was started on 05 Sep 2006 and issued an NZ business number of 9429033908212. This registered LTD company has been run by 1 director, named Andrew David Gormlie - an active director whose contract began on 05 Sep 2006.
According to our database (updated on 04 May 2022), the company uses 2 addresses: Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 (registered address),
9 Jean Batten Drive, Mount Maunganui, 3116 (physical address).
Up to 16 Aug 2012, Stearman 03 Limited had been using 9 Jean Batten Drive, Tauranga Airport, Mt Maunganui as their registered address.
A total of 30 shares are allocated to 20 groups (20 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stearman 03 Limited (an entity) located at Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 3.33% shares (exactly 1 share) and includes
Russell Borman - located at Rd 1, Omanawa.
The 3rd share allocation (1 share, 3.33%) belongs to 1 entity, namely:
Terence Longley, located at Akina, Hastings (an individual).

Addresses

Principal place of activity

Tauranga Airport, 9 Jean Batten Drive, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 9 Jean Batten Drive, Tauranga Airport, Mt Maunganui New Zealand

Registered address used from 17 Jun 2009 to 16 Aug 2012

Address #2: 8 Jean Batten Drive, Tauranga Airport, Mount Maunganui

Registered & physical address used from 05 Sep 2006 to 17 Jun 2009

Contact info
64 7 5724000
Phone
brycet@classicflyersnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Stearman 03 Limited
Shareholder NZBN: 9429033908212
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russell Borman Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Terence Longley Akina
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Douglas John Lyon Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual David John Edmunds Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Trevor Dance Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Iain Chapman Matua
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mathew Charles Wilcock Royal Oak
Auckland
1061
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual David John Morton Swanson
Auckland
0816
New Zealand
Shares Allocation #10 Number of Shares: 5
Individual Bryce Thompson Mt Maunganui
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Ian Graham Armstrong Rd 1
Katikati
3177
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Ian White Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Tony Baker Rangiuru
Tepuke
3118
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Peter John Ham Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual William Hollings Kay Matua
Tauranga
3110
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Barry Chatterton Silverdale
Hamilton
3216
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual John Francis Healy Tutukaka
Whangarei
0173
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual John Raymond Baines Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #19 Number of Shares: 2
Individual Phillip Thompson Mt Maunganui

New Zealand
Shares Allocation #20 Number of Shares: 5
Individual Andrew David Gormlie Mount Maunagnui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yak 52 Limited
Shareholder NZBN: 9429032626605
Company Number: 2159484
Individual David Corrick Remuera
Auckland
1050
New Zealand
Individual David Corrick Remuera
Auckland
1050
New Zealand
Individual Scott Jeanes Pukeatua
3880
New Zealand
Individual Antony Robert Blewitt Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Samuel Mark Daniels Chartwell
Hamilton

New Zealand
Individual Clive Joseph Poultney Rd 1
Tauranga
3171
New Zealand
Individual Keith Skilling Rd 2
Katikati
3178
New Zealand
Individual Kevin Clement Reed Britannia Heights
Nelson
7010
New Zealand
Individual Andrew Gordon Ragg Otumoetai
Tauranga
3110
New Zealand
Individual Norman Mckenna Hayes Mt Wellington
Auckland

New Zealand
Individual Michael Webber Greerton
Tauranga
3112
New Zealand
Individual Peter Alexander Mckay Welcome Bay
Tauranga
3112
New Zealand
Individual Michelle Jane Harrison Tauriko
Tauranga
3110
New Zealand
Individual Marty Cantlon Mt Maunganui

New Zealand
Individual David John Blythe Katikati
Katikati
3129
New Zealand
Individual Scott Jeanes Rd 1
Pukeatua
3880
New Zealand
Individual Meadows Peter Tauranga

New Zealand
Individual Russel Harris Papamoa
Tauranga

New Zealand
Individual Ian Holroyd Mount Maunganui

New Zealand
Individual Timothy James Holland Aerodrome Road
Mt Maunganui

New Zealand
Directors

Andrew David Gormlie - Director

Appointment date: 05 Sep 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2011

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