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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Potter, Lynne Marlene |
Bell Block New Plymouth 4312 New Zealand |
15 May 2023 - |
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
14 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Potter, Mervyn Alexander |
Bell Block New Plymouth 4312 New Zealand |
14 Jan 2011 - 15 May 2023 |
Director | Potter, Mervyn Alexander |
Bell Block New Plymouth 4312 New Zealand |
14 Jan 2011 - 15 May 2023 |
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
Toilets And Tanks Limited
7 Grahams Lane
Taranaki Women's Club Incorporated
C/o 2/24 Ellesmere Ave
Rsk Mechanical Services Limited
12 Chesney Street
T C Smith Transport Limited
302 Paraite Road
Technix Equities Limited
Devon Road
Aarmic Limited
26 Murray Street
Air/gas Compressor Specialists Limited
198 Connett Road
Birchler Industriel Limited
28 Heatherlea Heights
Cb Pacific Limited
96 Windmill Road
Delta Group (nz) Limited
17 Cooks Street
Host Service Limited
139 Princes Street
Uv Innovations Limited
128 Rostrevor Street