Aircon Northland Limited, a registered company, was registered on 10 Jun 2002. 9429036455447 is the business number it was issued. This company has been run by 6 directors: Natasha Lee Witten - an active director whose contract began on 02 Oct 2024,
Kerry John Hulleman - an active director whose contract began on 02 Oct 2024,
David Adam Hodson - an active director whose contract began on 02 Oct 2024,
Warren Matthew Huband - an inactive director whose contract began on 31 Mar 2006 and was terminated on 03 Oct 2024,
Joanne Maree Huband - an inactive director whose contract began on 31 Mar 2006 and was terminated on 03 Oct 2024.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (types include: registered, service).
Aircon Northland Limited had been using 58 Otaika Road, Whangarei as their registered address up to 17 Mar 2022.
Previous names used by the company, as we found at BizDb, included: from 10 Jun 2002 to 13 Apr 2006 they were named Whangarei Appliances Limited.
One entity owns all company shares (exactly 10000 shares) - Hubands Whangarei Limited - located at 0110, Woodhill, Whangarei.
Previous addresses
Address #1: 58 Otaika Road, Whangarei, 0110 New Zealand
Registered & physical address used from 13 May 2010 to 17 Mar 2022
Address #2: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Registered & physical address used from 06 Dec 2006 to 13 May 2010
Address #3: C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville
Physical & registered address used from 03 Nov 2004 to 06 Dec 2006
Address #4: C/- Allen & Allen Limited, 67 Normanby Street, Dargaville
Registered & physical address used from 10 Jun 2002 to 03 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Hubands Whangarei Limited Shareholder NZBN: 9429032077919 |
Woodhill Whangarei 0110 New Zealand |
03 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - 03 Oct 2024 |
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - 03 Oct 2024 |
| Individual | Huband, Warren Matthew |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - 03 Oct 2024 |
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - 03 Oct 2024 |
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - 03 Oct 2024 |
| Individual | Huband, Joanne Maree |
Abbey Caves Whangarei 0110 New Zealand |
16 Nov 2007 - 03 Oct 2024 |
| Entity | Golden Stairs Trustees Limited Shareholder NZBN: 9429051866969 Company Number: 9079924 |
4 Vinery Lane Whangarei 0110 New Zealand |
01 May 2024 - 03 Oct 2024 |
| Individual | Witten, Natasha Lee |
Kensington Whangarei 0112 New Zealand |
30 Apr 2018 - 01 May 2024 |
| Individual | Huband, Murray Rupert |
Onerahi |
10 Jun 2002 - 27 Jun 2010 |
| Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
16 Nov 2007 - 03 Jun 2011 | |
| Entity | Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 |
16 Nov 2007 - 03 Jun 2011 |
Natasha Lee Witten - Director
Appointment date: 02 Oct 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 02 Oct 2024
Kerry John Hulleman - Director
Appointment date: 02 Oct 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 02 Oct 2024
David Adam Hodson - Director
Appointment date: 02 Oct 2024
Address: Whangarei, 0173 New Zealand
Address used since 02 Oct 2024
Warren Matthew Huband - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 03 Oct 2024
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 06 Oct 2008
Joanne Maree Huband - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 03 Oct 2024
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 06 Oct 2008
Murray Rupert Huband - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 06 May 2010
Address: Onerahi, 0110 New Zealand
Address used since 10 Jun 2002
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