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Future Air Solutions Limited

Type: NZ Limited Company (Ltd)
9429030503922
NZBN
4025742
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 02 Oct 2012
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & service address used since 03 Oct 2023

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Cklaw Trustees Limited
Shareholder NZBN: 9429033044408
Burnside
Christchurch
8053
New Zealand
Individual Fitzgerald, Kate Susan Rolleston
Rolleston
7614
New Zealand
Individual Fitzgerald, Vaughan Peter Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fitzgerald, Vaughan Peter Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Barry David Petone
Lower Hutt
5012
New Zealand
Individual Thomas, Carolyn Ann Ilam
Christchurch
8041
New Zealand
Individual Brown, James Campbell Woodend
Woodend
7610
New Zealand
Individual Ferguson, Matthew Ryan Wigram
Christchurch
8025
New Zealand
Individual Smith, Barry David Petone
Lower Hutt
5012
New Zealand
Individual Sawyer, Joseph Paul Woolston
Christchurch
8023
New Zealand
Director Carolyn Ann Thomas Ilam
Christchurch
8041
New Zealand
Directors

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

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