Wyspa Air Limited was registered on 30 Jan 2004 and issued an NZBN of 9429035562221. This registered LTD company has been supervised by 2 directors: Murray Patrick Wallace - an active director whose contract began on 30 Jan 2004,
John Mawston Blue - an inactive director whose contract began on 30 Jan 2004 and was terminated on 09 Mar 2015.
According to BizDb's information (updated on 08 May 2024), the company filed 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Up to 28 Apr 2020, Wyspa Air Limited had been using 25 Harwood Street, Hamilton Central, Hamilton as their registered address.
BizDb identified old names for the company: from 30 Jan 2004 to 14 Jun 2016 they were called Blue Wallace Surveyors (S.i) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wallace, Murray Patrick (an individual) located at R D 1, Hamilton postcode 3120.
Previous addresses
Address: 25 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jun 2016 to 28 Apr 2020
Address: 26 Harwood Street, Hamilton New Zealand
Registered & physical address used from 16 Mar 2005 to 23 Jun 2016
Address: 293 Grey Street, Hamilton
Registered & physical address used from 30 Jan 2004 to 16 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wallace, Murray Patrick |
R D 1 Hamilton 3120 New Zealand |
30 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tynan, Anthony James |
Hamilton 3120 New Zealand |
09 Mar 2015 - 15 Jun 2016 |
Individual | Blue, John Mawston |
Hamilton |
30 Jan 2004 - 09 Mar 2015 |
Murray Patrick Wallace - Director
Appointment date: 30 Jan 2004
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Mar 2010
John Mawston Blue - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 09 Mar 2015
Address: Hamilton, 3210 New Zealand
Address used since 30 Jan 2004
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