Airflo Holdings Limited, a registered company, was launched on 18 Sep 1986. 9429039713124 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Dianne Lilias Atkinson - an active director whose contract started on 18 Sep 1986,
Donald Trevor Atkinson - an active director whose contract started on 18 Sep 1986,
David Eric Bower - an inactive director whose contract started on 18 Sep 1986 and was terminated on 31 Mar 2000.
Updated on 02 Sep 2024, our data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Airflo Holdings Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 06 Jul 2018.
Previous names for the company, as we established at BizDb, included: from 18 Sep 1986 to 28 Apr 1992 they were called Airflow Pollination Limited.
A total of 10002 shares are allocated to 6 shareholders (3 groups). The first group consists of 10000 shares (99.98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 16 Mar 2012 to 06 Jul 2018
Address: C/- Focus Chartered Accountants, Cnr Pyne & Mc Alister Streets, Whakatane New Zealand
Physical address used from 25 Jan 2001 to 16 Mar 2012
Address: 9 Moore Road, R D 4, Whakatane
Registered address used from 25 Jan 2001 to 25 Jan 2001
Address: Focus Chartered Accountants, Cnr Pyne & Mc Alister Street, Whakatane New Zealand
Registered address used from 25 Jan 2001 to 16 Mar 2012
Address: 9 Moore Road, Whakatane
Physical address used from 25 Jan 2001 to 25 Jan 2001
Address: 9 Moore Road, Whakatane
Registered address used from 14 Apr 2000 to 25 Jan 2001
Address: 103 The Strand, Whakatane
Registered address used from 07 May 1997 to 14 Apr 2000
Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Whakatane
Registered address used from 05 May 1997 to 07 May 1997
Address: C/o Atkinson & Boyes, National Bank Building, The Strand, Whakatane
Registered address used from 13 Jun 1991 to 05 May 1997
Basic Financial info
Total number of Shares: 10002
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Atkinson, Donald Jortin |
6 Park Street Tauranga 3110 New Zealand |
24 Jul 2023 - |
Individual | Atkinson, Blair |
Bethlehem Tauranga 3110 New Zealand |
24 Jul 2023 - |
Individual | Atkinson, Diane Lilias |
6 Park Street Tauranga 3110 New Zealand |
18 Mar 2004 - |
Individual | Atkinson, Donald Trevor |
6 Park Street Tauranga 3110 New Zealand |
18 Sep 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Atkinson, Donald Trevor |
6 Park Street Tauranga 3110 New Zealand |
18 Sep 1986 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Atkinson, Diane Lilias |
6 Park Street Tauranga 3110 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atkinson, Dianne Lilias |
Okwaw Bay Rotorua 3074 New Zealand |
18 Sep 1986 - 14 Mar 2019 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
Whakatane Whakatane 3120 New Zealand |
18 Mar 2004 - 24 Jul 2023 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
Whakatane Whakatane 3120 New Zealand |
18 Mar 2004 - 24 Jul 2023 |
Entity | Hv (2015) Limited Shareholder NZBN: 9429033931043 Company Number: 1854035 |
30 Mar 2012 - 04 Apr 2012 | |
Individual | Atkinson, Donald Trevor |
Okawa Bay Rotorua 3074 New Zealand |
18 Mar 2004 - 14 Mar 2019 |
Entity | Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 |
30 Mar 2012 - 04 Apr 2012 | |
Individual | Atkinson, Donald Trevor |
Okawa Bay Rotorua 3074 New Zealand |
18 Mar 2004 - 14 Mar 2019 |
Entity | Hv (2015) Limited Shareholder NZBN: 9429033931043 Company Number: 1854035 |
30 Mar 2012 - 04 Apr 2012 | |
Entity | Punchbowl Investments Limited Shareholder NZBN: 9429039239969 Company Number: 463235 |
30 Mar 2012 - 04 Apr 2012 |
Dianne Lilias Atkinson - Director
Appointment date: 18 Sep 1986
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 07 Aug 2024
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Feb 2019
Address: Okawa Bay, Rotorua, 3074 New Zealand
Address used since 28 Mar 2011
Donald Trevor Atkinson - Director
Appointment date: 18 Sep 1986
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 07 Aug 2024
Address: Okawa Bay, Rotorua, 3074 New Zealand
Address used since 28 Mar 2011
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Feb 2019
David Eric Bower - Director (Inactive)
Appointment date: 18 Sep 1986
Termination date: 31 Mar 2000
Address: Remuera,
Address used since 18 Sep 1986
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