Modelair 2015 Limited was started on 25 Mar 2009 and issued an NZ business identifier of 9429032352351. The registered LTD company has been managed by 2 directors: Mark Cameron Robson - an active director whose contract started on 25 Mar 2009,
Carolyn Adele Lagahetau - an inactive director whose contract started on 25 Mar 2009 and was terminated on 21 Dec 2016.
According to our data (last updated on 26 Apr 2024), this company registered 1 address: 212 Carter Road, Oratia, Auckland, 0604 (category: physical, registered).
Until 08 Jul 2013, Modelair 2015 Limited had been using 8 Lidcombe Place, Avondale, Auckland as their registered address.
BizDb found previous names for this company: from 25 Mar 2009 to 04 Nov 2015 they were named Canterbury Veterinary Specialists Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Rit Trustee Limited (an entity) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Robson, Mark Cameron - located at Oratia, Auckland. Modelair 2015 Limited was classified as "Toy retailing" (business classification G424340).
Principal place of activity
97 Carrington Road, Mt Albert, Auckland, 1025 New Zealand
Previous address
Address: 8 Lidcombe Place, Avondale, Auckland New Zealand
Registered & physical address used from 25 Mar 2009 to 08 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Rit Trustee Limited Shareholder NZBN: 9429045941764 |
Oratia Auckland 0604 New Zealand |
10 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robson, Mark Cameron |
Oratia Auckland 0604 New Zealand |
25 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lagahetau, Carolyn Adele |
Oratia Auckland 0604 New Zealand |
25 Mar 2009 - 19 Jan 2017 |
Individual | Gray, Steven John |
Linwood, Christchurch New Zealand |
25 Mar 2009 - 26 Oct 2012 |
Individual | Bunyan, Keith William Anderson |
Onehunga Auckland 1601 New Zealand |
25 Mar 2009 - 10 Feb 2017 |
Mark Cameron Robson - Director
Appointment date: 25 Mar 2009
Address: Oratia, Auckland, 0604 New Zealand
Address used since 28 Jun 2013
Carolyn Adele Lagahetau - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 21 Dec 2016
Address: Oratia, Auckland, 0604 New Zealand
Address used since 28 Jun 2013
Rit Trustee Limited
212 Carter Road
Professional Auto Glass Limited
214 Carter Road
Genedetect.com Limited
183 Shaw Road
I Print On Demand Limited
218 Shaw Road
Ministry Of Print Limited
218 Shaw Road
Crossroads Rental Properties Limited
165 Shaw Road
Animal Kingdoms Limited
98 Kauri Point Road
Bear Friends Forever Limited
50 Rhinevale Close
Harvee Corporation Limited
1c Hindmarsh Street
Hong Trading Limited
Flat 4, 116 Titirangi Road
Pop Culture World Limited
221 Forest Hill Road
Saveg Limited
296 Forest Hill Road