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New Zealand Air Hire Limited

Type: NZ Limited Company (Ltd)
9429031262514
NZBN
3233948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341920
Industry classification code
Food Processing Machinery Or Equipment Wholesaling
Industry classification description
Current address
198 Connett Road East
Bell Block
New Plymouth 4312
New Zealand
Service & physical address used since 06 Jun 2012
Bell Block
New Plymouth 4312
New Zealand
Registered address used since 04 Jun 2015

New Zealand Air Hire Limited, a registered company, was registered on 14 Jan 2011. 9429031262514 is the New Zealand Business Number it was issued. "Food processing machinery or equipment wholesaling" (business classification F341920) is how the company is classified. The company has been managed by 3 directors: Mervyn Alexander Potter - an active director whose contract began on 14 Jan 2011,
Lynne Marlene Potter - an active director whose contract began on 01 Apr 2022,
Lynne Marlene Carter - an active director whose contract began on 01 Apr 2022.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Bell Block, New Plymouth, 4312 (category: registered, physical).
New Zealand Air Hire Limited had been using 20 Robe Street, New Plymouth as their registered address up until 04 Jun 2015.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Potter, Lynne Marlene (a director) located at Bell Block, New Plymouth postcode 4312,
Nks Trustees Limited (an entity) located at New Plymouth.

Addresses

Principal place of activity

Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 13 Sep 2013 to 04 Jun 2015

Address #2: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth, 4312 New Zealand

Registered address used from 24 Aug 2011 to 13 Sep 2013

Address #3: Level 6, Tasman Towers, 62 Gill Street, New Plymouth, 0000 New Zealand

Registered address used from 14 Jan 2011 to 24 Aug 2011

Address #4: 20 Smart Road, Waiwhakaiho, New Plymouth, 4312 New Zealand

Physical address used from 14 Jan 2011 to 06 Jun 2012

Contact info
64 06 7554240
Phone
nzairhire@xtra.co.nz
23 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Potter, Lynne Marlene Bell Block
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Potter, Mervyn Alexander Bell Block
New Plymouth
4312
New Zealand
Director Potter, Mervyn Alexander Bell Block
New Plymouth
4312
New Zealand
Directors

Mervyn Alexander Potter - Director

Appointment date: 14 Jan 2011

Address: Bell Block, New Plymouth, 4312 New Zealand


Lynne Marlene Potter - Director

Appointment date: 01 Apr 2022

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2022


Lynne Marlene Carter - Director

Appointment date: 01 Apr 2022

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2022

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