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Air Safaris & Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429035188940
NZBN
1555185
Company Number
Registered
Company Status
Current address
Level 2
161 Burnett Street
Ashburton New Zealand
Registered & physical & service address used since 20 Oct 2008

Air Safaris & Services (Nz) Limited, a registered company, was started on 27 Sep 2004. 9429035188940 is the NZ business number it was issued. The company has been supervised by 2 directors: Timothy James Rayward - an active director whose contract began on 27 Sep 2004,
Richard Carrell Rayward - an active director whose contract began on 27 Sep 2004.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton (types include: registered, physical).
Air Safaris & Services (Nz) Limited had been using Croys Ltd, 257 Havelock Street, Ashburton 7700 as their registered address until 20 Oct 2008.
Past names used by this company, as we identified at BizDb, included: from 27 Sep 2004 to 22 Mar 2005 they were called Assets Limited.
A total of 200000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99998 shares (50 per cent). Finally we have the next share allotment (99998 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Croys Ltd, 257 Havelock Street, Ashburton 7700

Registered & physical address used from 29 Jan 2008 to 20 Oct 2008

Address: Lowe And Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton

Physical & registered address used from 30 May 2006 to 29 Jan 2008

Address: Md Lowe & Associates, 145 Tancred Street, Ashburton

Registered & physical address used from 27 Sep 2004 to 30 May 2006

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rayward, Timothy James Lake Tekapo
7999
New Zealand
Shares Allocation #2 Number of Shares: 99998
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Rayward, Penelope Anne Lake Tekapo
7999
New Zealand
Individual Rayward, Timothy James Lake Tekapo
7999
New Zealand
Shares Allocation #3 Number of Shares: 99998
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Rayward, Elizabeth Rosslyn Lake Tekapo
7999
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rayward, Penelope Anne Lake Tekapo
7999
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Rayward, Elizabeth Rosslyn Lake Tekapo
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Individual Rayward, Richard Carrell Lake Tekapo
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Individual Rayward, Elizabeth Rosslyn Lake Tekapo
Individual Rayward, Richard Carrell Lake Tekapo
Individual Rayward, Richard Carrell Lake Tekapo
7999
New Zealand
Individual Rayward, Richard Carrell Lake Tekapo
Directors

Timothy James Rayward - Director

Appointment date: 27 Sep 2004

Address: Lake Tekapo, 7999 New Zealand

Address used since 09 May 2014


Richard Carrell Rayward - Director

Appointment date: 27 Sep 2004

Address: Lake Tekapo, 7999 New Zealand

Address used since 21 May 2012