Airborne Holdings Limited, a registered company, was started on 21 Oct 2003. 9429035705161 is the business number it was issued. This company has been managed by 3 directors: Alastair James Spary - an active director whose contract began on 21 Oct 2003,
Fergus David Spary - an active director whose contract began on 21 Oct 2003,
Robert Donald Spary - an inactive director whose contract began on 21 Oct 2003 and was terminated on 12 Mar 2019.
Last updated on 10 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: registered, physical).
Airborne Holdings Limited had been using Level 3 Mountaineer Building, 32 Rees Street, Queenstown as their registered address up until 21 Mar 2014.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33%). Finally there is the 3rd share allocation (100 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 New Zealand
Registered address used from 07 Apr 2011 to 21 Mar 2014
Address #2: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Oct 2010 to 07 Apr 2011
Address #3: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 23 Jul 2007 to 12 Oct 2010
Address #4: G S Mclauchlan & Co, Stafford House, 2 Stafford Street, Dunedin
Registered & physical address used from 05 Jul 2005 to 23 Jul 2007
Address #5: C/o Gsm, Stafford House, 2 Stafford Street, Dunedin
Physical & registered address used from 28 May 2004 to 05 Jul 2005
Address #6: 97 Gorge Road,, Queenstown
Registered & physical address used from 21 Oct 2003 to 28 May 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Spary, Fergus David |
Arrowtown Rd1 |
21 Oct 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Spary, Robert Donald |
Arrowtown Rd1 |
21 Oct 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Spary, Alastair James |
Queenstown 9300 New Zealand |
21 Oct 2003 - |
Alastair James Spary - Director
Appointment date: 21 Oct 2003
Address: Queenstown, 9300 New Zealand
Address used since 15 May 2013
Fergus David Spary - Director
Appointment date: 21 Oct 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 May 2010
Robert Donald Spary - Director (Inactive)
Appointment date: 21 Oct 2003
Termination date: 12 Mar 2019
Address: Rd1, Arrowtown, 9302 New Zealand
Address used since 12 Aug 2015
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