Whitby Air Limited was registered on 20 May 1996 and issued an NZ business number of 9429038323225. The registered LTD company has been run by 1 director, named Neil Stephen Buchanan - an active director whose contract began on 20 May 1996.
According to BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: 61 Exploration Way, Whitby, Porirua, 5024 (category: postal, office).
Up to 15 Nov 2017, Whitby Air Limited had been using 9 The Sounding, Whitby, Porirua as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Buchanan, Neil Stephen (an individual) located at Whitby, Porirua postcode 5024.
Principal place of activity
61 Exploration Way, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 9 The Sounding, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 16 May 2014 to 15 Nov 2017
Address #2: 9 The Sounding, Whitby, Wellington New Zealand
Registered address used from 12 Apr 2000 to 16 May 2014
Address #3: 9 The Sounding, Whitby, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 9 The Sounding, Whitby, Wellington New Zealand
Physical address used from 20 May 1996 to 16 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Buchanan, Neil Stephen |
Whitby Porirua 5024 New Zealand |
20 May 1996 - |
Neil Stephen Buchanan - Director
Appointment date: 20 May 1996
Address: Porirua, 5024 New Zealand
Address used since 16 Oct 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 19 May 2015
Wellington Yachting Association Incorporated
43 Exploration Way
Wellington Masters Cycling Club Incorporated
43 Exploration Way
E.j. Thistoll Contracting Limited
47 Exploration Way
Access Mobile Mechanics (2010) Limited
30 Latitude Close
Meachen Properties Limited
10 Furneaux Grove
Riverdance Consulting Limited
3 Furneaux Grove