Air Matters Limited, a registered company, was incorporated on 22 Oct 2004. 9429035120902 is the NZBN it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company is classified. This company has been run by 4 directors: Robert James Murray - an active director whose contract began on 31 Mar 2022,
Nicholas James Hawtrey Browne - an active director whose contract began on 31 Mar 2022,
Carl Reginald Goodhue - an active director whose contract began on 31 Mar 2022,
Carol Rose Mcsweeney - an inactive director whose contract began on 22 Oct 2004 and was terminated on 31 Mar 2022.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Po Box 96256, Auckland, 1342 (type: postal, office).
Air Matters Limited had been using Unit K, 383 Khyber Pass Road, Newmarket, Auckland as their registered address up to 26 Jun 2015.
A total of 120 shares are issued to 11 shareholders (6 groups). The first group consists of 39 shares (32.5%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 39 shares (32.5%). Finally there is the third share allotment (39 shares 32.5%) made up of 2 entities.
Other active addresses
Address #4: Po Box 96256, Auckland, 1342 New Zealand
Postal address used from 05 May 2020
Principal place of activity
383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Unit K, 383 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Mar 2006 to 26 Jun 2015
Address #2: 68 Landscape Road, Mt Eden, Auckland
Registered & physical address used from 22 Oct 2004 to 21 Mar 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Individual | Goodhue, Kezia Shae |
Greenlane Auckland 1061 New Zealand |
29 Apr 2022 - |
Entity (NZ Limited Company) | Chambers Trustee 2022 Limited Shareholder NZBN: 9429050228607 |
Hamilton 3204 New Zealand |
29 Apr 2022 - |
Individual | Goodhue, Carl Reginald |
Greenlane Auckland 1061 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | D.g. Trustee Co (2022) Limited Shareholder NZBN: 9429047682900 |
Mount Wellington Auckland 1072 New Zealand |
29 Mar 2022 - |
Individual | Browne, Monique Margaret |
Panmure Auckland 1072 New Zealand |
29 Mar 2022 - |
Individual | Browne, Nicholas James Hawtrey |
Panmure Auckland 1072 New Zealand |
09 Apr 2019 - |
Shares Allocation #3 Number of Shares: 39 | |||
Individual | Murray, Diana Susan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2022 - |
Individual | Murray, Robert James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Goodhue, Carl Reginald |
Greenlane Auckland 1061 New Zealand |
31 Mar 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Murray, Robert James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Apr 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Browne, Nicholas James Hawtrey |
Panmure Auckland 1072 New Zealand |
09 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Niclolas James Hawtrey |
Mount Wellington Auckland 1051 New Zealand |
28 Mar 2019 - 09 Apr 2019 |
Individual | Mcsweeney, Garry |
Mount Eden Auckland 1024 New Zealand |
22 Oct 2004 - 29 Apr 2022 |
Individual | Mcsweeney, Garry |
Mount Eden Auckland 1024 New Zealand |
22 Oct 2004 - 29 Apr 2022 |
Individual | Mcsweeney, Garry |
Mount Eden Auckland 1024 New Zealand |
22 Oct 2004 - 29 Apr 2022 |
Individual | Mcsweeney, Carol Rose |
Mt Eden Auckland |
22 Oct 2004 - 29 Apr 2022 |
Individual | Mcsweeney, Carol Rose |
Mt Eden Auckland |
22 Oct 2004 - 29 Apr 2022 |
Individual | Mcsweeney, Carol Rose |
Mt Eden Auckland |
22 Oct 2004 - 29 Apr 2022 |
Individual | Browne, Nicholas James |
Mount Wellington Auckland 1051 New Zealand |
20 Apr 2018 - 28 Mar 2019 |
Robert James Murray - Director
Appointment date: 31 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2022
Nicholas James Hawtrey Browne - Director
Appointment date: 31 Mar 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 31 Mar 2022
Carl Reginald Goodhue - Director
Appointment date: 31 Mar 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 03 Apr 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Mar 2022
Carol Rose Mcsweeney - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 31 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2010
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