Cheviot Ag Air Limited, a registered company, was incorporated on 08 Jul 2002. 9429036423071 is the number it was issued. The company has been run by 4 directors: James Stephen Somerville - an active director whose contract started on 16 Nov 2004,
Diane Marie Somerville - an active director whose contract started on 20 Nov 2007,
Valmai Hazel Somerville - an inactive director whose contract started on 08 Jul 2002 and was terminated on 30 Jun 2007,
Neville Allan Somerville - an inactive director whose contract started on 08 Jul 2002 and was terminated on 30 Jun 2007.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: registered, physical).
Cheviot Ag Air Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address up to 19 Apr 2011.
Previous addresses
Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand
Physical address used from 25 Feb 2009 to 19 Apr 2011
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Registered address used from 25 Feb 2009 to 19 Apr 2011
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury
Physical & registered address used from 01 May 2007 to 25 Feb 2009
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury
Registered & physical address used from 13 Apr 2005 to 01 May 2007
Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley
Physical & registered address used from 05 May 2003 to 13 Apr 2005
Address: 156 Parnassus Road, Cheviot, North Canterbury
Registered & physical address used from 08 Jul 2002 to 05 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somerville, Neville Allan |
Cheviot North Canterbury |
08 Jul 2002 - 23 Apr 2007 |
Individual | Somerville, Diane Marie |
St Albans Christchurch 8052 New Zealand |
03 Dec 2007 - 04 Jul 2023 |
Individual | Somerville, James Stephen |
Rd 2 Cheviot 7382 New Zealand |
07 Nov 2005 - 17 Aug 2015 |
Individual | Somerville, James Stephen |
Rd 2 Cheviot 7382 New Zealand |
07 Nov 2005 - 17 Aug 2015 |
Individual | Somerville, Valmai Hazel |
Rd 1 Cheviot 7381 New Zealand |
07 Nov 2005 - 17 Aug 2015 |
Entity | Motunau Ag Air Limited Shareholder NZBN: 9429033598888 Company Number: 1910592 |
23 Apr 2007 - 03 Jun 2011 | |
Individual | Somerville, Valmai Hazel |
Cheviot North Canterbury |
08 Jul 2002 - 23 Apr 2007 |
Entity | Motunau Ag Air Limited Shareholder NZBN: 9429033598888 Company Number: 1910592 |
23 Apr 2007 - 03 Jun 2011 | |
Individual | Somerville, James Stephen |
Rd 2 Cheviot 7382 New Zealand |
07 Nov 2005 - 17 Aug 2015 |
Individual | Somerville, Neville Allan |
Rd 1 Cheviot 7381 New Zealand |
07 Nov 2005 - 17 Aug 2015 |
James Stephen Somerville - Director
Appointment date: 16 Nov 2004
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 08 Apr 2010
Diane Marie Somerville - Director
Appointment date: 20 Nov 2007
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 05 May 2020
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 08 Apr 2010
Valmai Hazel Somerville - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 30 Jun 2007
Address: Cheviot, North Canterbury,
Address used since 08 Jul 2002
Neville Allan Somerville - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 30 Jun 2007
Address: Cheviot, North Canterbury,
Address used since 08 Jul 2002
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