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Modelair 2015 Limited

Type: NZ Limited Company (Ltd)
9429032352351
NZBN
2218436
Company Number
Registered
Company Status
102177436
GST Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
212 Carter Road
Oratia
Auckland 0604
New Zealand
Physical & registered & service address used since 08 Jul 2013

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).

Addresses

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

Contact info
64 9 5201236
Phone
64 21 456705
05 Jul 2022 Phone
modelair@xtra.co.nz
11 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rit Trustee Limited
Shareholder NZBN: 9429045941764
Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robson, Mark Cameron Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lagahetau, Carolyn Adele Oratia
Auckland
0604
New Zealand
Individual Gray, Steven John Linwood, Christchurch

New Zealand
Individual Bunyan, Keith William Anderson Onehunga
Auckland
1601
New Zealand
Directors

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

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