Air Force One Limited

Air Force One Limited, a registered company, was started on 17 Sep 2002. 9429036322770 is the number it was issued. The company has been run by 3 directors: Russell Francis Lellman - an active director whose contract started on 17 Sep 2002,
Dean Carl Wearne - an active director whose contract started on 29 Mar 2007,
Michael Lambert - an inactive director whose contract started on 18 Sep 2002 and was terminated on 29 Mar 2007.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 78 First Avenue, Tauranga, 3110 (type: physical, service).
Air Force One Limited had been using 1St Floor, 78 First Avenue, Tauranga as their physical address up to 04 Sep 2013.
One entity controls all company shares (exactly 3 shares) - Lellman Wearne Services Limited - located at 3110, 78 First Avenue, Tauranga.

Previous addresses

Address: 1st Floor, 78 First Avenue, Tauranga New Zealand

Physical & registered address used from 27 Aug 2003 to 04 Sep 2013

Address: C/- Lellman Wearne, Chartered Accountants, 2nd Floor, 78 First Avenue, Tauranga

Physical & registered address used from 17 Sep 2002 to 27 Aug 2003

Previous Shareholders

Russell Francis Lellman - Director

Appointment date: 17 Sep 2002

Dean Carl Wearne - Director

Appointment date: 29 Mar 2007

Michael Lambert - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 29 Mar 2007