Air Products Limited, a registered company, was registered on 26 Jul 2007. 9429033229393 is the NZ business number it was issued. The company has been managed by 6 directors: Graeme Sellars - an active director whose contract began on 26 Jul 2007,
Isaac Mark Mcdougall - an active director whose contract began on 21 Sep 2020,
Gordon Neil Macrae - an inactive director whose contract began on 26 Jul 2007 and was terminated on 04 Sep 2020,
Rowan Allen Macdonald - an inactive director whose contract began on 01 Oct 2010 and was terminated on 29 Jan 2016,
Sharon Jane Sellars - an inactive director whose contract began on 26 Jul 2007 and was terminated on 01 Oct 2010.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Beachville Crescent, Beachville, Nelson, 7010 (types include: registered, service).
Air Products Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 12 Jun 2020.
A total of 2000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 700 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (15%). Lastly we have the next share allocation (300 shares 15%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 47 Bridge Street, Nelson, 7040 New Zealand
Registered & physical address used from 28 Feb 2014 to 12 Jun 2020
Address #2: C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 New Zealand
Registered & physical address used from 13 Oct 2009 to 28 Feb 2014
Address #3: C/-strawbridge And Associates, 14 Gloucester Street, Nelson
Registered & physical address used from 26 Jul 2007 to 13 Oct 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Sellars, Sharon Jane |
Beachville Nelson 7010 New Zealand |
26 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Turner, Chloe Louise |
Nelson South Nelson 7010 New Zealand |
21 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Mcdougall, Isaac Mark |
Nelson South Nelson 7010 New Zealand |
21 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Individual | Sellars, Graeme |
Beachville Nelson 7010 New Zealand |
26 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macrae, Kim Maree |
Nelson New Zealand |
26 Jul 2007 - 04 Sep 2020 |
| Individual | Macrae, Gordon Neil |
Nelson New Zealand |
26 Jul 2007 - 04 Sep 2020 |
| Individual | Macdonald, Rowan Allen |
Maitai Nelson 7010 New Zealand |
01 Oct 2010 - 04 Feb 2016 |
Graeme Sellars - Director
Appointment date: 26 Jul 2007
Address: Nelson, 7010 New Zealand
Address used since 22 Sep 2015
Isaac Mark Mcdougall - Director
Appointment date: 21 Sep 2020
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 21 Sep 2020
Gordon Neil Macrae - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 04 Sep 2020
Address: Nelson, 7020 New Zealand
Address used since 22 Sep 2015
Rowan Allen Macdonald - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 29 Jan 2016
Address: Maitai, Nelson, 7010 New Zealand
Address used since 01 Oct 2010
Sharon Jane Sellars - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 01 Oct 2010
Address: Nelson, 7010 New Zealand
Address used since 26 Jul 2007
Kim Maree Macrae - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 01 Oct 2010
Address: Nelson, 7020 New Zealand
Address used since 26 Jul 2007
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