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Redair Aviation Limited

Type: NZ Limited Company (Ltd)
9429035981756
NZBN
1304074
Company Number
Registered
Company Status
Current address
Level 1
50 Bloomfield Terrace
Lower Hutt New Zealand
Registered & physical address used since 25 Jun 2009

Redair Aviation Limited was registered on 16 May 2003 and issued a business number of 9429035981756. The registered LTD company has been run by 2 directors: Murray Charles Cole - an active director whose contract began on 12 Jan 2004,
David William Greenslade - an inactive director whose contract began on 16 May 2003 and was terminated on 12 Jan 2004.
As stated in BizDb's information (last updated on 03 Jun 2022), the company filed 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: registered, physical).
Up until 25 Jun 2009, Redair Aviation Limited had been using Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu as their registered address.
BizDb found past names used by the company: from 07 Aug 2008 to 12 Aug 2008 they were named Redair Aviation Limited, from 16 May 2003 to 07 Aug 2008 they were named Www.air2There.com Limited.
A total of 1000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 516557 shares are held by 1 entity, namely:
Murray Cole (a director) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 48.34 per cent shares (exactly 483443 shares) and includes
Airdrop Investments Limited - located at Paraparaumu.

Addresses

Previous addresses

Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Registered & physical address used from 28 Feb 2005 to 25 Jun 2009

Address: C/-8 Horopito Road, Waikanae

Physical & registered address used from 23 Apr 2004 to 28 Feb 2005

Address: Macalister Mazengarb Perry Castle, Level 7, Laptop House, 23 Waring Taylor Street, Wellington

Physical & registered address used from 16 May 2003 to 23 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 04 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 516557
Director Murray Charles Cole Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 483443
Entity (NZ Limited Company) Airdrop Investments Limited
Shareholder NZBN: 9429038536373
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David William Greenslade Kelburn
Wellington
Entity Integra Investments Limited
Shareholder NZBN: 9429038273636
Company Number: 818990
Entity Integra Investments Limited
Shareholder NZBN: 9429038273636
Company Number: 818990
Individual Murray Charles Cole Kelburn, Wellington
Directors

Murray Charles Cole - Director

Appointment date: 12 Jan 2004

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 16 Oct 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 18 May 2005


David William Greenslade - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 12 Jan 2004

Address: Kelburn, Wellington,

Address used since 16 May 2003

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