X - Air Limited was incorporated on 16 Aug 2004 and issued a business number of 9429035246756. The registered LTD company has been managed by 5 directors: Carl Murray Clayton - an active director whose contract started on 16 Aug 2004,
Shanon Ronald Mangan - an active director whose contract started on 16 Aug 2004,
Mark Denton - an inactive director whose contract started on 16 Aug 2004 and was terminated on 06 Aug 2010,
Robin Andrew Woods - an inactive director whose contract started on 02 Sep 2005 and was terminated on 17 Aug 2006,
Gregory Plamus - an inactive director whose contract started on 16 Aug 2004 and was terminated on 02 Sep 2005.
As stated in our information (last updated on 12 Feb 2024), this company uses 1 address: Level 1, 18 St Marks Rd, Epsom, Auckland, 1051 (category: physical, registered).
Up to 22 Jul 2015, X - Air Limited had been using Level 1, 470 Manukau Rd, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clayton, Carl Murray (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mangan, Shanon Ronald - located at Rd 1, Silverdale.
Previous addresses
Address: Level 1, 470 Manukau Rd, Epsom, Auckland New Zealand
Physical & registered address used from 25 May 2007 to 22 Jul 2015
Address: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 16 Aug 2004 to 25 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clayton, Carl Murray |
Greenhithe Auckland 0632 New Zealand |
16 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mangan, Shanon Ronald |
Rd 1 Silverdale 0994 New Zealand |
16 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Plamus, Gregory |
Mt Eden Auckland |
16 Aug 2004 - 27 Jun 2010 |
Individual | Denton, Mark |
Te Atatu South Waitakere New Zealand |
16 Aug 2004 - 14 Oct 2010 |
Individual | Woods, Robin Andrew |
Mangere Bridge Auckland |
01 May 2006 - 01 May 2006 |
Carl Murray Clayton - Director
Appointment date: 16 Aug 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 May 2014
Shanon Ronald Mangan - Director
Appointment date: 16 Aug 2004
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 06 May 2016
Mark Denton - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 06 Aug 2010
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 28 May 2009
Robin Andrew Woods - Director (Inactive)
Appointment date: 02 Sep 2005
Termination date: 17 Aug 2006
Address: Mangere Bridge,
Address used since 02 Sep 2005
Gregory Plamus - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 02 Sep 2005
Address: Mt Eden, Auckland,
Address used since 16 Aug 2004
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