Fresh Air Waikato Limited, a registered company, was started on 25 Nov 2005. 9429034431641 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Lyndon Ross Stewart - an active director whose contract started on 25 Nov 2005,
Amy Susanne Stewart - an active director whose contract started on 21 Mar 2007,
Simon Andrew Levick - an inactive director whose contract started on 21 Mar 2007 and was terminated on 23 Jul 2008,
Marcus Shane Foot - an inactive director whose contract started on 25 Nov 2005 and was terminated on 20 Mar 2007.
Last updated on 31 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
Fresh Air Waikato Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address until 23 Nov 2023.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 599 shares (49.92 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08 per cent). Lastly there is the next share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 18 Feb 2019 to 23 Nov 2023
Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Feb 2011 to 18 Feb 2019
Address #3: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Registered address used from 07 Dec 2009 to 16 Feb 2011
Address #4: C/-bbr Limited, Level 1, 136 Greenland East, Greenlane, Auckland New Zealand
Physical address used from 07 Dec 2009 to 16 Feb 2011
Address #5: Bbr Limited, Chartered Accountants, 1 Gilbraltar Crescent, Parnell, Auckland
Registered & physical address used from 03 Apr 2007 to 07 Dec 2009
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling Chapman, 51-53 Shortland Str, Auckland
Registered & physical address used from 22 Sep 2006 to 03 Apr 2007
Address #7: 22 Clark St., New Lynn, Auckland, New Zealand
Registered & physical address used from 25 Nov 2005 to 22 Sep 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Individual | Stewart, Lyndon Ross |
Kumeu Kumeu 0810 New Zealand |
12 May 2006 - |
| Individual | Stewart, James Ernest |
Massey Auckland 0614 New Zealand |
24 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stewart, Amy Susanne |
Leamington Cambridge 3432 New Zealand |
12 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stewart, Lyndon Ross |
Kumeu Kumeu 0810 New Zealand |
12 May 2006 - |
| Shares Allocation #4 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Epsom Auckland 1023 New Zealand |
27 Mar 2007 - |
| Individual | Stewart, Amy Susanne |
Leamington Cambridge 3432 New Zealand |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Simon Andrew Levick, James Martin Levick And David Lyon Trustee Services Limited | 11 May 2006 - 24 Jan 2007 | |
| Individual | Foot, Marcus Shane |
Kemeu Auckland |
25 Nov 2005 - 24 Jan 2007 |
| Individual | Levick, Simon Andrew |
520 Victoria Street Hamilton |
12 May 2006 - 27 Mar 2007 |
| Individual | Levick, James Martin |
Kumeu |
27 Mar 2007 - 27 Mar 2007 |
| Individual | Perrett, Michael John |
Te Atatu Peninsula Auckland |
25 Nov 2005 - 24 Jan 2007 |
| Individual | Perrett, Rachel Rowena |
Te Atatu Peninsula Auckland |
31 Mar 2006 - 24 Jan 2007 |
| Individual | Stewart, Lyndon Ross |
Te Atatu South Auckland |
25 Nov 2005 - 11 May 2006 |
| Individual | Levick, Simon Andrew |
Grey Lynn Auckland |
25 Nov 2005 - 11 May 2006 |
| Individual | Stewart, Amy Susanne |
Te Atatu South Auckland |
25 Nov 2005 - 31 Mar 2006 |
| Entity | David Lyon Trustee Services Limited Shareholder NZBN: 9429036178988 Company Number: 1267469 |
27 Mar 2007 - 27 Mar 2007 | |
| Entity | David Lyon Trustee Services Limited Shareholder NZBN: 9429036178988 Company Number: 1267469 |
27 Mar 2007 - 27 Mar 2007 | |
| Other | Null - Simon Andrew Levick, James Martin Levick And David Lyon Trustee Services Limited | 11 May 2006 - 24 Jan 2007 | |
| Other | Null - Lyndon Ross Stewart, Amy Susanne Stewart And Bbr Trustee Company Limited | 11 May 2006 - 24 Jan 2007 | |
| Other | Lyndon Ross Stewart, Amy Susanne Stewart And Bbr Trustee Company Limited | 11 May 2006 - 24 Jan 2007 |
Lyndon Ross Stewart - Director
Appointment date: 25 Nov 2005
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 15 Nov 2023
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 24 Feb 2017
Amy Susanne Stewart - Director
Appointment date: 21 Mar 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 15 Nov 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Nov 2011
Simon Andrew Levick - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 23 Jul 2008
Address: 570 Victoria Street, Hamilton,
Address used since 21 Mar 2007
Marcus Shane Foot - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 20 Mar 2007
Address: Kemeu, Auckland,
Address used since 15 Sep 2006
The Alpha Trust
52 Broadway
Zen E Nz Limited
56 Broadway
Lake Road Investments 2007 Limited
44 Broadway
Eventfinda New Zealand Limited
4 Leek Street
Eventfinda Limited
4 Leek Street
Scarlet Interiors Limited
8 Railway Street