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New Zealand Air And Water (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429033178196
NZBN
1977765
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052980
Industry classification code
Pest Control Service - Agricultural - Except Aerial Or Wild Animal Control
Industry classification description
Current address
419 Leigh Road
Rd 5
Whangateau 0985
New Zealand
Physical & service & registered address used since 17 Aug 2020

New Zealand Air and Water (North Shore) Limited, a registered company, was registered on 10 Sep 2007. 9429033178196 is the number it was issued. "Pest control service - agricultural - except aerial or wild animal control" (business classification A052980) is how the company is categorised. The company has been supervised by 3 directors: Kerry Bruce Grimshaw - an active director whose contract started on 12 Mar 2008,
Valerie Lucy Grimshaw - an inactive director whose contract started on 21 Feb 2008 and was terminated on 01 Apr 2012,
Kerry Bruce Grimshaw - an inactive director whose contract started on 10 Sep 2007 and was terminated on 25 Feb 2008.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 419 Leigh Road, Rd 5, Whangateau, 0985 (category: physical, service).
New Zealand Air and Water (North Shore) Limited had been using 115 Leigh Road, Rd 5, Leigh as their registered address until 17 Aug 2020.
Past names used by this company, as we found at BizDb, included: from 10 Sep 2007 to 19 Apr 2011 they were named New Zealand Air and Water Limited.
One entity controls all company shares (exactly 100 shares) - Grimshaw, Kerry Bruce - located at 0985, Rd 5, Whangateau.

Addresses

Principal place of activity

419 Leigh Rd, Rd5., Warkworth., Auckland, 0985 New Zealand


Previous addresses

Address: 115 Leigh Road, Rd 5, Leigh, 0985 New Zealand

Registered & physical address used from 22 Jun 2018 to 17 Aug 2020

Address: 82 The Avenue, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 02 May 2017 to 22 Jun 2018

Address: 746 East Coast Road, Pinehill, Auckland, 0630 New Zealand

Physical & registered address used from 09 Sep 2014 to 02 May 2017

Address: 18a Long Bay Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Apr 2012 to 09 Sep 2014

Address: 3/21 Richmond Ave, Northcote Point, North Shore., Auckland, 0627 New Zealand

Registered & physical address used from 28 Oct 2011 to 27 Apr 2012

Address: 2/70 Hogans Rd, Glenfield, North Shore., Auckland, 0629 New Zealand

Registered & physical address used from 29 Apr 2011 to 28 Oct 2011

Address: 23 Raratuna St, Turua, R D 4, Thames, 3574 New Zealand

Physical & registered address used from 10 Sep 2007 to 29 Apr 2011

Contact info
64 21 1108527
Phone
kerry.grimshaw@newzealandairandwater.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grimshaw, Kerry Bruce Rd 5
Whangateau
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grimshaw, Valerie Lucy Torbay
Auckland
0630
New Zealand
Individual Grimshaw, Deane Carroll Kingsland
Auckland
1021
New Zealand
Entity Dominion Trustees Limited
Shareholder NZBN: 9429037352127
Company Number: 1017560
Entity Dominion Trustees Limited
Shareholder NZBN: 9429037352127
Company Number: 1017560
Directors

Kerry Bruce Grimshaw - Director

Appointment date: 12 Mar 2008

Address: Rd 5, Whangateau, 0985 New Zealand

Address used since 07 Aug 2020

Address: Rd 5, Leigh, 0985 New Zealand

Address used since 14 Jun 2018

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 13 Jun 2017

Address: Pinehill, Auckland, 0630 New Zealand

Address used since 01 Sep 2014


Valerie Lucy Grimshaw - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 01 Apr 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 18 Apr 2012


Kerry Bruce Grimshaw - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 25 Feb 2008

Address: Turua, R D 4, Thames, 3574, New Zealand

Address used since 10 Sep 2007

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