Future Air Solutions Limited was started on 02 Oct 2012 and issued a New Zealand Business Number of 9429030503922. The registered LTD company has been managed by 3 directors: Vaughan Peter Fitzgerald - an active director whose contract began on 08 Aug 2013,
Barry David Smith - an inactive director whose contract began on 23 Oct 2012 and was terminated on 04 Sep 2023,
Carolyn Ann Thomas - an inactive director whose contract began on 02 Oct 2012 and was terminated on 23 Oct 2012.
As stated in our data (last updated on 04 May 2025), the company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, service).
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Cklaw Trustees Limited (an entity) located at Burnside, Christchurch postcode 8053,
Fitzgerald, Kate Susan (an individual) located at Rolleston, Rolleston postcode 7614,
Fitzgerald, Vaughan Peter (an individual) located at Rolleston, Rolleston postcode 7614.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fitzgerald, Vaughan Peter - located at Rolleston, Rolleston.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cklaw Trustees Limited Shareholder NZBN: 9429033044408 |
Burnside Christchurch 8053 New Zealand |
06 Sep 2023 - |
| Individual | Fitzgerald, Kate Susan |
Rolleston Rolleston 7614 New Zealand |
06 Sep 2023 - |
| Individual | Fitzgerald, Vaughan Peter |
Rolleston Rolleston 7614 New Zealand |
29 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fitzgerald, Vaughan Peter |
Rolleston Rolleston 7614 New Zealand |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Barry David |
Petone Lower Hutt 5012 New Zealand |
02 Oct 2012 - 06 Sep 2023 |
| Individual | Thomas, Carolyn Ann |
Ilam Christchurch 8041 New Zealand |
02 Oct 2012 - 29 Aug 2013 |
| Individual | Brown, James Campbell |
Woodend Woodend 7610 New Zealand |
31 Jul 2017 - 26 May 2023 |
| Individual | Ferguson, Matthew Ryan |
Wigram Christchurch 8025 New Zealand |
31 Jul 2017 - 26 May 2023 |
| Individual | Smith, Barry David |
Petone Lower Hutt 5012 New Zealand |
02 Oct 2012 - 06 Sep 2023 |
| Individual | Sawyer, Joseph Paul |
Woolston Christchurch 8023 New Zealand |
31 Jul 2017 - 26 May 2023 |
| Director | Carolyn Ann Thomas |
Ilam Christchurch 8041 New Zealand |
02 Oct 2012 - 29 Aug 2013 |
Vaughan Peter Fitzgerald - Director
Appointment date: 08 Aug 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Aug 2021
Address: Rolleston, 7614 New Zealand
Address used since 08 Aug 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 31 Jul 2018
Barry David Smith - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 04 Sep 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 Jan 2020
Address: Lincoln, Christchurch, 7672 New Zealand
Address used since 21 Mar 2016
Address: Christchurch City, 8013 New Zealand
Address used since 20 Jul 2017
Carolyn Ann Thomas - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 23 Oct 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 02 Oct 2012
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street
Bernasconi Trustee Co. Limited
61 Edinburgh Street