General information

South Pacific Avionics Limited

Type: NZ Limited Company (Ltd)
9429039587312
New Zealand Business Number
350551
Company Number
Registered
Company Status

South Pacific Avionics Limited (issued an NZ business identifier of 9429039587312) was started on 09 Jul 1987. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield had been their registered address, until 11 Jan 2005. South Pacific Avionics Limited used more aliases, namely: Mandrome Development Corporation Limited from 09 Jul 1987 to 14 Dec 1990. 30000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 14998 shares (49.99% of shares), namely:
Lister, Bruce Alan (an individual) located at Milford, Auckland postcode 0620,
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (2 shares); it includes
Lister, Bruce Alan (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (14999 shares, 50%) belongs to 2 entities, namely:
Osborne, Ross Evan, located at Pahurehure, Papakura (an individual),
Lister, Bruce Alan, located at Milford, Auckland (an individual). The Businesscheck information was last updated on 31 May 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 11 Jan 2005
Directors
Name and Address Role Period
Bruce Alan Lister
Milford, Auckland, 0620
Address used since 26 Aug 2020
Castor Bay, Auckland, 0620
Address used since 16 Nov 2016
Director 28 Mar 1991 - current
Ross Evan Osborne
Pahurehure, Papakura, 2113
Address used since 19 Jan 2017
Director 03 May 2004 - current
James Albert Evans
Whitianga 2856,
Address used since 16 Jan 2004
Director 28 Mar 1991 - 03 May 2004
Kenneth Douglas Kertell
Pakuranga,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 03 May 2004
Addresses
Previous address Type Period
C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield Registered 23 Feb 2000 - 11 Jan 2005
C/- Wing & Rotor Aviation Limited, Hangar 3, Ardmore Airfield Physical 23 Feb 2000 - 23 Feb 2000
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14998
Shareholder Name Address Period
Lister, Bruce Alan
Individual
Milford
Auckland
0620
31 Mar 2004 - current
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
16 Nov 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lister, Bruce Alan
Individual
Milford
Auckland
0620
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 14999
Shareholder Name Address Period
Osborne, Ross Evan
Individual
Pahurehure
Papakura
2113
23 Dec 2004 - current
Lister, Bruce Alan
Individual
Milford
Auckland
0620
31 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Osborne, Ross Evan
Individual
Pahurehure
Papakura
2113
23 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Wing And Rotor Aviation Limited
Shareholder NZBN: 9429040410746
Company Number: 103408
Entity
09 Jul 1987 - 23 Dec 2004
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity
23 Dec 2004 - 23 Jan 2013
Lister, Dawn Susan Mary
Individual
Howick
Auckland
23 Dec 2004 - 16 Nov 2007
Kertell, Kenneth Douglas
Individual
Pakuranga
Auckland
31 Mar 2004 - 27 Jun 2010
Evans, James Albert
Individual
Whitianga
31 Mar 2004 - 27 Jun 2010
Wing And Rotor Aviation Limited
Shareholder NZBN: 9429040410746
Company Number: 103408
Entity
09 Jul 1987 - 23 Dec 2004
Osborne, Muriel Anne Margaret
Individual
Waiuku
Waiuku
2123
23 Dec 2004 - 23 Jan 2013
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity
23 Dec 2004 - 23 Jan 2013
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity
23 Dec 2004 - 23 Jan 2013
Location
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