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Airflite South Limited

Type: NZ Limited Company (Ltd)
9429040290355
NZBN
150636
Company Number
Registered
Company Status
Current address
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Physical & registered & service address used since 14 Feb 2020

Airflite South Limited, a registered company, was launched on 15 Jun 1981. 9429040290355 is the NZ business identifier it was issued. The company has been run by 2 directors: Shirley Anne Macmillan - an active director whose contract began on 30 Nov 1988,
David John Macmillan - an active director whose contract began on 30 Nov 1988.
Last updated on 29 Sep 2024, our database contains detailed information about 1 address: 352 King Edward Street, South Dunedin, Dunedin, 9012 (category: physical, registered).
Airflite South Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their physical address up to 14 Feb 2020.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Nov 2015 to 14 Feb 2020

Address: 320 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Nov 2013 to 13 Nov 2015

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Aug 2010 to 11 Nov 2013

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 11 Jul 2005 to 26 Aug 2010

Address: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 10 Jul 1998 to 11 Jul 2005

Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address: C/-deloitte Touche Tohmatsu, Chartered Accountants, 481 Moray Place, Dunedin

Registered address used from 01 Jul 1997 to 11 Jul 2005

Address: -

Physical address used from 17 Feb 1992 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Macmillan, David John Mosgiel
Shares Allocation #2 Number of Shares: 50000
Individual Macmillan, Shirley Anne Mosgiel

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, David John Mosgiel
Individual Carter, Ian Arthur Dunedin
Directors

Shirley Anne Macmillan - Director

Appointment date: 30 Nov 1988

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 02 Jun 2010


David John Macmillan - Director

Appointment date: 30 Nov 1988

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 02 Jun 2010

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