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Wyspa Air Limited

Type: NZ Limited Company (Ltd)
9429035562221
NZBN
1478903
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wallace, Murray Patrick R D 1
Hamilton
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tynan, Anthony James Hamilton
3120
New Zealand
Individual Blue, John Mawston Hamilton
Directors

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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