Horizon Aviation Limited, a registered company, was registered on 01 Jul 2002. 9429036438921 is the number it was issued. "Air operations under CAA Rules part 135" (ANZSIC I490006) is how the company was categorised. The company has been managed by 2 directors: Glenn Robert Lord - an active director whose contract started on 01 Jul 2002,
Nicola Marie Murray - an inactive director whose contract started on 01 Oct 2004 and was terminated on 12 Jun 2007.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 132 Michael Street, Rakaia, Rakaia, 7710 (types include: registered, service).
Horizon Aviation Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up until 09 Sep 2022.
Old names used by the company, as we found at BizDb, included: from 16 Jun 2015 to 13 Nov 2019 they were named Mainland Automotive Limited, from 14 Jan 2013 to 16 Jun 2015 they were named Advanced Pilot Training Limited and from 11 Feb 2008 to 14 Jan 2013 they were named Asia Euro Auto Limited.
One entity controls all company shares (exactly 100 shares) - Lord, Glenn Robert - located at 7710, Rakaia, Rakaia.
Previous addresses
Address #1: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 17 Aug 2020 to 09 Sep 2022
Address #2: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 17 Sep 2018 to 17 Aug 2020
Address #3: Hupara Road, Pakaraka, Bay Of Islands New Zealand
Physical & registered address used from 17 Sep 2007 to 17 Sep 2018
Address #4: 107 Great South Road, Remuera, Auckland
Physical & registered address used from 07 Nov 2003 to 17 Sep 2007
Address #5: 76 Parakiore Road, Kamo, Whangarei
Physical address used from 27 Jun 2003 to 07 Nov 2003
Address #6: 76 Parakiore Road, Kamo, Whangarei
Registered address used from 17 Jun 2003 to 07 Nov 2003
Address #7: Sudburys Limited, First Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 01 Jul 2002 to 27 Jun 2003
Address #8: Sudburys Limited, First Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 01 Jul 2002 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lord, Glenn Robert |
Rakaia Rakaia 7710 New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Nicola Marie |
Onerahi Whangarei |
06 Dec 2004 - 10 Sep 2007 |
Glenn Robert Lord - Director
Appointment date: 01 Jul 2002
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 07 Sep 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 24 Sep 2009
Nicola Marie Murray - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 12 Jun 2007
Address: Onerahi, Whangarei,
Address used since 01 Oct 2004
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