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Air Dynamics Limited

Type: NZ Limited Company (Ltd)
9429033342931
NZBN
1951411
Company Number
Registered
Company Status
Current address
306a Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 03 Jun 2015

Air Dynamics Limited, a registered company, was incorporated on 13 Jun 2007. 9429033342931 is the number it was issued. The company has been run by 5 directors: Allan David Moess - an active director whose contract began on 13 Jun 2007,
Maia Shane Urikore Turia - an active director whose contract began on 13 Jun 2007,
David John Mackrow - an active director whose contract began on 13 Jun 2007,
Allan Malcolm Payne - an active director whose contract began on 13 Jun 2007,
Peter Glen Colville - an inactive director whose contract began on 13 Jun 2007 and was terminated on 22 Feb 2016.
Last updated on 14 Oct 2024, our data contains detailed information about 1 address: 306A Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Air Dynamics Limited had been using C/- M R Curd Ltd, 306A Broadway Avenue, Palmerston North as their physical address up to 03 Jun 2015.
Previous aliases used by the company, as we managed to find at BizDb, included: from 13 Jun 2007 to 29 Jul 2013 they were named Colville Mechanical 2007 Limited.
A total of 16004 shares are issued to 13 shareholders (8 groups). The first group is comprised of 4000 shares (24.99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally we have the third share allocation (4000 shares 24.99%) made up of 2 entities.

Addresses

Previous addresses

Address: C/- M R Curd Ltd, 306a Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 25 Mar 2013 to 03 Jun 2015

Address: 277 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 01 Jul 2009 to 25 Mar 2013

Address: C/-horwath Rutherfords, Chartered Accountants, 277 Broadway Avenue, Palmerston North

Physical & registered address used from 13 Jun 2007 to 01 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 16004

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Ap Trustee Services Limited
Shareholder NZBN: 9429051585914
Palmerston North
4414
New Zealand
Individual Payne, Carol Palmerston North

New Zealand
Individual Payne, Allan Malcolm Palmerston North
Shares Allocation #2 Number of Shares: 1
Individual Payne, Allan Malcolm Palmerston North
Shares Allocation #3 Number of Shares: 4000
Individual Moess, Marianne Petra Rd 14
Ashhurst
4884
New Zealand
Individual Moess, Allan David Rd 14
Ashhurst
4884
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mackrow, David John Palmerston North
Shares Allocation #5 Number of Shares: 1
Individual Moess, Allan David Rd 14
Ashhurst
4884
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Mackrow, Vivienne Carmel Palmerston North

New Zealand
Individual Mackrow, David John Palmerston North
Shares Allocation #7 Number of Shares: 4000
Individual Turia, Sheree Kylie Hokowhitu
Palmerston North
4410
New Zealand
Individual Turia, Maia Shane Urikore Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Turia, Maia Shane Urikore Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colville, Peter Glen Palmerston North
4410
New Zealand
Individual Lagah, George Lat Palmerston North

New Zealand
Individual Colville, David Leslie Palmerston North

New Zealand
Directors

Allan David Moess - Director

Appointment date: 13 Jun 2007

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 30 Jun 2020

Address: Feilding, 4702 New Zealand

Address used since 23 May 2013

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 01 Feb 2018


Maia Shane Urikore Turia - Director

Appointment date: 13 Jun 2007

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Jul 2024

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 14 Jun 2010

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 14 Mar 2019


David John Mackrow - Director

Appointment date: 13 Jun 2007

Address: Palmerston North, 4410 New Zealand

Address used since 22 Jun 2016


Allan Malcolm Payne - Director

Appointment date: 13 Jun 2007

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 14 Jun 2010


Peter Glen Colville - Director (Inactive)

Appointment date: 13 Jun 2007

Termination date: 22 Feb 2016

Address: Palmerston North, 4410 New Zealand

Address used since 23 May 2013

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