Air Zone Limited, a registered company, was started on 26 Sep 1980. 9429032159370 is the business number it was issued. This company has been run by 8 directors: Kerry Charles Martin - an active director whose contract began on 19 Feb 1992,
Charlotte Elizabeth Smith - an active director whose contract began on 01 Apr 2023,
Michael Kieran O'brien - an inactive director whose contract began on 28 May 2020 and was terminated on 31 Jan 2024,
Carol Ann Martin - an inactive director whose contract began on 22 Aug 2014 and was terminated on 16 May 2017,
Cameron John Peterson - an inactive director whose contract began on 01 Apr 2003 and was terminated on 22 Aug 2014.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 142 Lower Dent Street, Whangarei (type: registered, physical).
Air Zone Limited had been using Cnr Reyburn & Finlayson Streets, Whangarei as their registered address up to 18 Jun 1999.
A total of 104500 shares are issued to 5 shareholders (3 groups). The first group consists of 104498 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Cnr Reyburn & Finlayson Streets, Whangarei
Registered address used from 18 Jun 1999 to 18 Jun 1999
Address: Corner Rayburn & Finlayson Street, Whangarei
Physical address used from 18 Jun 1999 to 18 Jun 1999
Basic Financial info
Total number of Shares: 104500
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 104498 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2017) Limited Shareholder NZBN: 9429046199966 |
Whangarei Whangarei 0110 New Zealand |
21 Sep 2017 - |
Individual | Martin, Kerry Charles |
Rd 3 Whangarei 0173 New Zealand |
26 Sep 1980 - |
Individual | Martin, Carol Ann |
Rd 3 Whangarei 0173 New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Kerry Charles |
Rd 3 Whangarei 0173 New Zealand |
26 Sep 1980 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Martin, Carol Ann |
Rd 3 Whangarei 0173 New Zealand |
25 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
25 Feb 2004 - 25 Aug 2014 | |
Individual | Mcnab, Neil Finlay |
Regent Whangarei New Zealand |
25 Feb 2004 - 21 Sep 2017 |
Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
10 Jun 2008 - 19 Apr 2010 | |
Individual | Mcnab, Neil Finlay |
Regent Whangarei New Zealand |
25 Feb 2004 - 21 Sep 2017 |
Individual | Duval-peterson, Anna Jane |
Whangarei New Zealand |
25 Feb 2004 - 25 Aug 2014 |
Individual | Marshall, Shaun Mark |
Rd 10 Whangarei |
10 Jun 2008 - 19 Apr 2010 |
Individual | Peterson, Cameron John |
Whangarei New Zealand |
25 Feb 2004 - 25 Aug 2014 |
Individual | Robertson, Jannine Sandra |
Parua Bay Whangarei |
25 Feb 2004 - 28 Feb 2007 |
Entity | Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 |
10 Jun 2008 - 19 Apr 2010 | |
Individual | Robertson, Grant |
Parua Bay Whangarei |
26 Sep 1980 - 28 Feb 2007 |
Individual | Marshall, Vicky Marie |
R D 10 Whangarei |
10 Jun 2008 - 19 Apr 2010 |
Entity | Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 |
25 Feb 2004 - 25 Aug 2014 |
Kerry Charles Martin - Director
Appointment date: 19 Feb 1992
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 May 2020
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 18 Feb 2016
Charlotte Elizabeth Smith - Director
Appointment date: 01 Apr 2023
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Apr 2023
Michael Kieran O'brien - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 31 Jan 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 May 2020
Carol Ann Martin - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 16 May 2017
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 22 Aug 2014
Cameron John Peterson - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 22 Aug 2014
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 09 Mar 2010
Shaun Mark Marshall - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Mar 2010
Address: Rd 10, Whangarei,
Address used since 31 Mar 2008
Grant Robertson - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 31 Mar 2008
Address: Parua Bay, R D, Whangarei,
Address used since 19 Feb 1992
James Douglas Kettlewell - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 05 Jul 1996
Address: Whangarei,
Address used since 19 Feb 1992
Instep Dance Studio Limited
42 Reyburn House Lane
Copier Dealers International Limited
42 Reyburn House Lane
Nga Marae O Whangaruru
173 Lower Dent St
Fabric Structures Limited
141 Lower Dent Street
Calibre Sails Limited
160c Lower Dent Street
Autopro Whangarei Limited
4/160 Lower Dent Street