Airmax Trustees Limited was registered on 08 Aug 2011 and issued a New Zealand Business Number of 9429030990609. The registered LTD company has been managed by 9 directors: Brendan Timothy Wood - an active director whose contract started on 08 Aug 2011,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 03 Aug 2015,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019.
As stated in BizDb's data (last updated on 20 Apr 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 17 Apr 2012, Airmax Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Airmax Trustees Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Aug 2011 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
08 Aug 2011 - 07 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
08 Aug 2011 - 07 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 08 Aug 2011
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Aug 2016
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Aug 2016
Tara Wratten - Director
Appointment date: 03 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Aug 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 16 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Kristine Ann King - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2011
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