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Whitby Air Limited

Type: NZ Limited Company (Ltd)
9429038323225
NZBN
808395
Company Number
Registered
Company Status
Current address
61 Exploration Way
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 15 Nov 2017
61 Exploration Way
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 11 May 2019

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.

Addresses

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

Contact info
64 21 439984
11 May 2019 Phone
nbuchanan@xtra.co.nz
11 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Buchanan, Neil Stephen Whitby
Porirua
5024
New Zealand
Directors

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