Redair Aviation Limited was registered on 16 May 2003 and issued a business number of 9429035981756. The registered LTD company has been run by 2 directors: Murray Charles Cole - an active director whose contract began on 12 Jan 2004,
David William Greenslade - an inactive director whose contract began on 16 May 2003 and was terminated on 12 Jan 2004.
As stated in BizDb's information (last updated on 03 Jun 2022), the company filed 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: registered, physical).
Up until 25 Jun 2009, Redair Aviation Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their registered address.
BizDb found past names used by the company: from 07 Aug 2008 to 12 Aug 2008 they were named Redair Aviation Limited, from 16 May 2003 to 07 Aug 2008 they were named Www.air2There.com Limited.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 516557 shares are held by 1 entity, namely:
Murray Cole (a director) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 48.34 per cent shares (exactly 483443 shares) and includes
Airdrop Investments Limited - located at Paraparaumu.
Previous addresses
Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Registered & physical address used from 28 Feb 2005 to 25 Jun 2009
Address: C/-8 Horopito Road, Waikanae
Physical & registered address used from 23 Apr 2004 to 28 Feb 2005
Address: Macalister Mazengarb Perry Castle, Level 7, Laptop House, 23 Waring Taylor Street, Wellington
Physical & registered address used from 16 May 2003 to 23 Apr 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 04 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 516557 | |||
Director | Murray Charles Cole |
Waikanae Beach Waikanae 5036 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 483443 | |||
Entity (NZ Limited Company) | Airdrop Investments Limited Shareholder NZBN: 9429038536373 |
Paraparaumu 5032 New Zealand |
05 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David William Greenslade |
Kelburn Wellington |
17 Apr 2004 - 17 Apr 2004 |
Entity | Integra Investments Limited Shareholder NZBN: 9429038273636 Company Number: 818990 |
25 May 2006 - 05 Jul 2012 | |
Entity | Integra Investments Limited Shareholder NZBN: 9429038273636 Company Number: 818990 |
25 May 2006 - 05 Jul 2012 | |
Individual | Murray Charles Cole |
Kelburn, Wellington |
17 Apr 2004 - 24 May 2005 |
Murray Charles Cole - Director
Appointment date: 12 Jan 2004
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 16 Oct 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 May 2005
David William Greenslade - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 12 Jan 2004
Address: Kelburn, Wellington,
Address used since 16 May 2003
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