Explore Air Service Limited was started on 25 Feb 2005 and issued a New Zealand Business Number of 9429034922255. This registered LTD company has been run by 2 directors: Jonathan Dalen Larrivee - an active director whose contract began on 25 Feb 2005,
Jillian May Mitchell - an active director whose contract began on 25 Feb 2005.
As stated in our data (updated on 16 Apr 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up until 14 Feb 2022, Explore Air Service Limited had been using 112 Town Centre, Te Anau as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Larrivee, Jonathan Dalen (an individual) located at R D 1, Te Anau postcode 9679.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mitchell, Jillian May - located at R D 1, Te Anau.
Previous addresses
Address: 112 Town Centre, Te Anau, 9600 New Zealand
Registered & physical address used from 03 Mar 2014 to 14 Feb 2022
Address: Whk, 112 Town Centre, Te Anau 9600 New Zealand
Registered & physical address used from 18 Feb 2010 to 03 Mar 2014
Address: Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau
Registered & physical address used from 18 Feb 2008 to 18 Feb 2010
Address: Whk Cook Adam, 112 Town Centre, Te Anau
Physical & registered address used from 23 Feb 2007 to 18 Feb 2008
Address: Cook Adam & Co, 112 Town Centre, Te Anau
Registered & physical address used from 25 Feb 2005 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Larrivee, Jonathan Dalen |
R D 1 Te Anau 9679 New Zealand |
25 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mitchell, Jillian May |
R D 1 Te Anau 9679 New Zealand |
25 Feb 2005 - |
Jonathan Dalen Larrivee - Director
Appointment date: 25 Feb 2005
Address: R D 1, Te Anau, 9679 New Zealand
Address used since 22 Feb 2011
Jillian May Mitchell - Director
Appointment date: 25 Feb 2005
Address: R D 1, Te Anau, 9679 New Zealand
Address used since 22 Feb 2011
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