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Air Zone Limited

Type: NZ Limited Company (Ltd)
9429032159370
NZBN
109512
Company Number
Registered
Company Status
Current address
142 Lower Dent Street
Whangarei New Zealand
Registered & physical & service address used since 18 Jun 1999

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 104498
Entity (NZ Limited Company) Yhpj Trustees (2017) Limited
Shareholder NZBN: 9429046199966
Whangarei
Whangarei
0110
New Zealand
Individual Martin, Kerry Charles Rd 3
Whangarei
0173
New Zealand
Individual Martin, Carol Ann Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Kerry Charles Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martin, Carol Ann Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Individual Mcnab, Neil Finlay Regent
Whangarei

New Zealand
Entity Umk Trustees (2007) Limited
Shareholder NZBN: 9429033553382
Company Number: 1917729
Individual Mcnab, Neil Finlay Regent
Whangarei

New Zealand
Individual Duval-peterson, Anna Jane Whangarei

New Zealand
Individual Marshall, Shaun Mark Rd 10
Whangarei
Individual Peterson, Cameron John Whangarei

New Zealand
Individual Robertson, Jannine Sandra Parua Bay
Whangarei
Entity Umk Trustees (2007) Limited
Shareholder NZBN: 9429033553382
Company Number: 1917729
Individual Robertson, Grant Parua Bay
Whangarei
Individual Marshall, Vicky Marie R D 10
Whangarei
Entity Umk Trustee Company Limited
Shareholder NZBN: 9429037023928
Company Number: 1112874
Directors

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

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