Airpro South Pacific Limited, a registered company, was registered on 28 Aug 2003. 9429035831655 is the number it was issued. This company has been managed by 5 directors: Malcolm George Mcgill - an active director whose contract started on 28 Aug 2003,
Malcolm David Clark - an active director whose contract started on 28 Aug 2003,
Colin Graham Clark - an inactive director whose contract started on 28 Aug 2003 and was terminated on 13 Feb 2004,
Glenys Mary Clark - an inactive director whose contract started on 28 Aug 2003 and was terminated on 04 Sep 2003,
Leanne Patricia Clark - an inactive director whose contract started on 28 Aug 2003 and was terminated on 04 Sep 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 60 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 391 shares (32.58%). Lastly we have the next share allotment (689 shares 57.42%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Mcgill, Janet |
Papamoa Beach Papamoa 3118 New Zealand |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 391 | |||
| Individual | Clark, Leanne Patricia |
Rd 1 Waimauku 0881 New Zealand |
28 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 689 | |||
| Individual | Clark, Malcolm David |
Rd 1 Waimauku 0881 New Zealand |
28 Aug 2003 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Mcgill, Malcolm George |
Papamoa Beach Papamoa 3118 New Zealand |
28 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Colin Graham |
Half Moon Bay |
28 Aug 2003 - 24 Aug 2004 |
| Individual | Clark, Glenys Mary |
Half Moon Bay |
28 Aug 2003 - 24 Aug 2004 |
Malcolm George Mcgill - Director
Appointment date: 28 Aug 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Jul 2015
Malcolm David Clark - Director
Appointment date: 28 Aug 2003
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 18 Jul 2014
Colin Graham Clark - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 13 Feb 2004
Address: Half Moon Bay,
Address used since 28 Aug 2003
Glenys Mary Clark - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 04 Sep 2003
Address: Half Moon Bay,
Address used since 28 Aug 2003
Leanne Patricia Clark - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 04 Sep 2003
Address: Huapai,
Address used since 28 Aug 2003
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