Jetride Nz Limited was started on 12 Jul 2012 and issued a New Zealand Business Number of 9429030601369. The registered LTD company has been supervised by 4 directors: Adam Matthew Mclaughlin - an active director whose contract began on 12 Jul 2012,
Warren John Banks - an active director whose contract began on 12 Jul 2012,
Brenda Maureen Meadows - an active director whose contract began on 01 Aug 2021,
Peter John Meadows - an inactive director whose contract began on 12 Jul 2012 and was terminated on 15 Aug 2021.
According to our data (last updated on 15 Feb 2024), this company registered 1 address: 166 Coates Road, Rd 1, Alexandra, 9391 (category: physical, service).
Up to 23 Aug 2021, Jetride Nz Limited had been using 166 Coates Road, Rd 1, Alexandra as their registered address.
A total of 60 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Meadows, Brenda Maureen (an individual) located at Rd 1, Alexandra postcode 9391.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 20 shares) and includes
Mclaughlin, Adam Matthew - located at Papamoa Beach, Papamoa.
The next share allocation (20 shares, 33.33%) belongs to 2 entities, namely:
Banks, Warren John, located at Matua, Tauranga (a director),
Banks, Julia Anne, located at Matua, Tauranga (an individual). Jetride Nz Limited was categorised as "Aircraft leasing" (business classification L661905).
Principal place of activity
166 Coates Road, Rd 1, Alexandra, 9391 New Zealand
Previous addresses
Address #1: 166 Coates Road, Rd 1, Alexandra, 9391 New Zealand
Registered & physical address used from 30 Mar 2020 to 23 Aug 2021
Address #2: 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Dec 2016 to 30 Mar 2020
Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Dec 2015 to 05 Dec 2016
Address #4: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Jul 2012 to 09 Dec 2015
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Meadows, Brenda Maureen |
Rd 1 Alexandra 9391 New Zealand |
01 Aug 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Mclaughlin, Adam Matthew |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jul 2012 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Banks, Warren John |
Matua Tauranga 3110 New Zealand |
12 Jul 2012 - |
Individual | Banks, Julia Anne |
Matua Tauranga 3110 New Zealand |
20 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meadows, Peter John |
Rd 1 Alexandra 9391 New Zealand |
12 Jul 2012 - 01 Aug 2021 |
Adam Matthew Mclaughlin - Director
Appointment date: 12 Jul 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jul 2012
Warren John Banks - Director
Appointment date: 12 Jul 2012
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Jul 2012
Brenda Maureen Meadows - Director
Appointment date: 01 Aug 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Aug 2021
Peter John Meadows - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 15 Aug 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 22 Mar 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Nov 2014
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House
Nathan Smith Holding Company Limited
18 Cameron Road
Bigglesworth Properties Limited
51 Arawa Street
Giles Aviation Services Limited
590 Wardville Road
Heli Fx Limited
23 Empire Street
Stanley Aviation Limited
19a Lake Road
Strata Aviation Usa Limited
13 Mclean Street
Tam Flight Limited
78 First Avenue