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Air Services Limited

Type: NZ Limited Company (Ltd)
9429036458882
NZBN
1217165
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 20 May 2008
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Air Services Limited, a registered company, was launched on 12 Jun 2002. 9429036458882 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Colin Frederick Tayler - an active director whose contract began on 31 Jul 2007,
Wayne John Golding - an active director whose contract began on 31 Jul 2007,
Rebecca Jeanne Turner - an inactive director whose contract began on 12 Jun 2002 and was terminated on 31 Jul 2007,
Lyn William Williams - an inactive director whose contract began on 12 Jun 2002 and was terminated on 31 Jul 2007.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Air Services Limited had been using 236 Victoria Avenue, Wanganui as their registered address up to 20 May 2008.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 710 shares (71 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 290 shares (29 per cent).

Addresses

Previous address

Address #1: 236 Victoria Avenue, Wanganui

Registered & physical address used from 12 Jun 2002 to 20 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 710
Individual Golding, Wayne John Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 290
Individual Taylor, Colin Frederick Westshore
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Haumoana Holdings Limited
Shareholder NZBN: 9429036720224
Company Number: 1171524
Entity Haumoana Holdings Limited
Shareholder NZBN: 9429036720224
Company Number: 1171524
Directors

Colin Frederick Tayler - Director

Appointment date: 31 Jul 2007

Address: Westshore, Napier, 4110 New Zealand

Address used since 17 May 2016


Wayne John Golding - Director

Appointment date: 31 Jul 2007

Address: Taradale, Napier, 4112 New Zealand

Address used since 05 May 2021

Address: Raureka, Hastings, 4120 New Zealand

Address used since 17 May 2016


Rebecca Jeanne Turner - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 31 Jul 2007

Address: Rd 2, Hastings,

Address used since 12 Jun 2002


Lyn William Williams - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 31 Jul 2007

Address: Rd 2, Hastings,

Address used since 12 Jun 2002

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