Air Charter Queenstown Limited, a registered company, was incorporated on 27 Oct 1965. 9429031931175 is the NZ business identifier it was issued. This company has been run by 6 directors: Ann Louise Deans - an active director whose contract began on 26 Aug 1988,
Nicola Jane Auld - an active director whose contract began on 01 Mar 1993,
Jane Patience Wakeman - an active director whose contract began on 09 Apr 1998,
William Keith Wakeman - an inactive director whose contract began on 09 Apr 1998 and was terminated on 17 Nov 2004,
John William Wakeman - an inactive director whose contract began on 26 Aug 1988 and was terminated on 09 Apr 1998.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 369 High Street, Rangiora, 7400 (physical address),
369 High Street, Rangiora, 7400 (service address),
369 High Street, Rangiora, 7400 (registered address),
Collins & Co -Chartered Accountants Ltd, 369 High Street, Rangiora 7400 (other address) among others.
Air Charter Queenstown Limited had been using 369 High Street, Rangiora as their physical address up to 05 Feb 2009.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (25%). Lastly the next share allotment (500 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 369 High Street, Rangiora
Physical address used from 30 Apr 2002 to 05 Feb 2009
Address #2: 369 High Street, Rangiora
Registered address used from 30 Apr 2002 to 15 Dec 2008
Address #3: 1 Lees Road, Kaiapoi R.d.1
Registered address used from 27 Feb 2001 to 30 Apr 2002
Address #4: Ben H Collins, Unit 5/130 Percival Street, Rangiora
Physical address used from 27 Feb 2001 to 30 Apr 2002
Address #5: 1 Lees Road, Kaiapoi R.d.1
Physical address used from 27 Feb 2001 to 27 Feb 2001
Address #6: C/o Price Waterhouse, Level 11, 119 Armagh Street, Christchurch
Registered address used from 25 Mar 1994 to 27 Feb 2001
Address #7: C/o Lawrence Godfrey & Co, 208 Oxford Tce, Christchurch
Registered address used from 04 Feb 1994 to 25 Mar 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Auld, Nicola Jane |
Rd 1 Manurewa 2576 New Zealand |
27 Oct 1965 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Deans, Ann Louise |
R D Darfield |
27 Oct 1965 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Wakeman, Jane Patience |
Kaiapoi R D 1 |
27 Oct 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wakeman, William Keith |
Kaiapoi R D 1 |
27 Oct 1965 - 15 Nov 2005 |
Ann Louise Deans - Director
Appointment date: 26 Aug 1988
Address: R D, Darfield, 7510 New Zealand
Address used since 29 Feb 2016
Nicola Jane Auld - Director
Appointment date: 01 Mar 1993
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 10 Feb 2010
Jane Patience Wakeman - Director
Appointment date: 09 Apr 1998
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 29 Feb 2016
William Keith Wakeman - Director (Inactive)
Appointment date: 09 Apr 1998
Termination date: 17 Nov 2004
Address: Kaiapoi, R D,
Address used since 09 Apr 1998
John William Wakeman - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 09 Apr 1998
Address: Woodend Beach, North Canterbury,
Address used since 26 Aug 1988
Mary Bridget Wakeman - Director (Inactive)
Appointment date: 26 Aug 1988
Termination date: 09 Apr 1998
Address: Kaiapoi, R D,
Address used since 26 Aug 1988
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