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Airtel Limited

Type: NZ Limited Company (Ltd)

9429036785001
NZBN

1159695
Company Number

Registered
Company Status

080723350
GST Number

Current address

128 Dixon Street
Masterton 5810
New Zealand
Physical & registered & service address used since 08 Oct 2018

Last updated: 10 May 2024

Airtel Limited was registered on 21 Sep 2001 and issued a number of 9429036785001. The registered LTD company has been managed by 9 directors: Melissa Katharine Bensemann - an active director whose contract started on 28 Sep 2018,
Scott George Bensemann - an active director whose contract started on 28 Sep 2018,
Peter Noon - an inactive director whose contract started on 19 Aug 2002 and was terminated on 28 Sep 2018,
Richard Lambert - an inactive director whose contract started on 19 Aug 2002 and was terminated on 28 Sep 2018,
Stuart Dornan - an inactive director whose contract started on 19 Aug 2002 and was terminated on 28 Sep 2018.
As stated in BizDb's database (last updated on 10 May 2024), the company filed 1 address: 128 Dixon Street, Masterton, 5810 (type: physical, registered).
Up to 08 Oct 2018, Airtel Limited had been using 87 Chapel Street, Masterton as their registered address.
A total of 198400 shares are issued to 1 group (1 sole shareholder). In the first group, 198400 shares are held by 1 entity, namely:
Teletronics Limited (an entity) located at Masterton, Masterton postcode 5810.

Addresses

Previous addresses

Address: 87 Chapel Street, Masterton New Zealand

Registered & physical address used from 27 May 2009 to 08 Oct 2018

Address: Stewart & Co - Chartered Accountants, 87 Chapel Street, Masterton

Physical & registered address used from 21 Sep 2001 to 27 May 2009

Contact info

Financial Data

Basic Financial info

Total number of Shares: 198400

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 198400
Entity (NZ Limited Company)	Teletronics Limited Shareholder NZBN: 9429041364772	Masterton Masterton 5810 New Zealand	01 Oct 2018 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Master Roads And Services Limited Shareholder NZBN: 9429038291371 Company Number: 814663	Penrose Auckland 1061 New Zealand	21 Sep 2001 - 01 Oct 2018
Entity	Dawson & Havard Limited Shareholder NZBN: 9429040095158 Company Number: 191792	Taupo 3330 New Zealand	21 Sep 2001 - 01 Oct 2018
Entity	Pinfolds Transport Limited Shareholder NZBN: 9429040947129 Company Number: 9195		21 Sep 2001 - 08 Oct 2010
Entity	Tulloch Contracting Limited Shareholder NZBN: 9429036877393 Company Number: 1142838		21 Sep 2001 - 01 Oct 2018
Entity	Rigg-zschokke Limited Shareholder NZBN: 9429040970370 Company Number: 2727	Masterton Masterton 5810 New Zealand	21 Sep 2001 - 01 Oct 2018
Entity	Pope & Gray Contractors Limited Shareholder NZBN: 9429040863108 Company Number: 26949	Kuripuni Masterton 5810 New Zealand	21 Sep 2001 - 01 Oct 2018
Entity	Oldfields Limited Shareholder NZBN: 9429038032370 Company Number: 868588	420 Church Street Palmerston North 4410	21 Sep 2001 - 01 Oct 2018
Entity	Hooper Contracting Limited Shareholder NZBN: 9429038589980 Company Number: 651863	Upper Hutt 5018	21 Sep 2001 - 01 Oct 2018
Entity	Bruce Buchanan Limited Shareholder NZBN: 9429040916217 Company Number: 16636	Zephyr Building 82 Willis St, Wellington 0000 New Zealand	21 Sep 2001 - 04 Oct 2017
Other	Wellington Regional Council	Wellington	21 Sep 2001 - 01 Oct 2018
Other	South Wairarapa Vets Service	Featherston	21 Sep 2001 - 01 Oct 2018
Entity	Rigg-zschokke Limited Shareholder NZBN: 9429040970370 Company Number: 2727	Masterton Masterton 5810 New Zealand	21 Sep 2001 - 01 Oct 2018
Entity	Oldfields Limited Shareholder NZBN: 9429038032370 Company Number: 868588	420 Church Street Palmerston North 4410	21 Sep 2001 - 01 Oct 2018
Other	Masterton District Council	Masterton	21 Sep 2001 - 01 Oct 2018
Entity	Master Roads And Services Limited Shareholder NZBN: 9429038291371 Company Number: 814663	Penrose Auckland 1061 New Zealand	21 Sep 2001 - 01 Oct 2018
Other	Wellington Regional Council Es Band Services	Manners Street Wellington	21 Sep 2001 - 01 Oct 2018
Entity	Dawson & Havard Limited Shareholder NZBN: 9429040095158 Company Number: 191792	Taupo 3330 New Zealand	21 Sep 2001 - 01 Oct 2018
Entity	Hooper Contracting Limited Shareholder NZBN: 9429038589980 Company Number: 651863	Upper Hutt 5018	21 Sep 2001 - 01 Oct 2018
Other	Carterton District Council	Carterton	21 Sep 2001 - 01 Oct 2018
Entity	Ordish And Stevens Limited Shareholder NZBN: 9429040853789 Company Number: 28268		21 Sep 2001 - 29 Aug 2007
Other	Wainuioru Water Scheme		21 Sep 2001 - 13 May 2013
Entity	Bruce Buchanan Limited Shareholder NZBN: 9429040916217 Company Number: 16636		21 Sep 2001 - 04 Oct 2017
Entity	Tulloch Contracting Limited Shareholder NZBN: 9429036877393 Company Number: 1142838		21 Sep 2001 - 01 Oct 2018
Entity	Pope & Gray Contractors Limited Shareholder NZBN: 9429040863108 Company Number: 26949	Kuripuni Masterton 5810 New Zealand	21 Sep 2001 - 01 Oct 2018
Other	Candy Contracts	P.o. Box 190 Masterton	21 Sep 2001 - 01 Oct 2018
Other	Null - Fearon Logging		21 Sep 2001 - 29 Aug 2007
Entity	Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424		29 Aug 2007 - 10 Nov 2011
Other	Null - Wainuioru Water Scheme		21 Sep 2001 - 13 May 2013
Entity	Ordish And Stevens Limited Shareholder NZBN: 9429040853789 Company Number: 28268		21 Sep 2001 - 29 Aug 2007
Individual	Fearon, Kevin	Riversdale Beach Masterton 5872 New Zealand	29 Aug 2007 - 01 Oct 2018
Entity	Masterton Radio Taxis Limited Shareholder NZBN: 9429040955575 Company Number: 7279		21 Sep 2001 - 08 Oct 2010
Other	Colton Bros	Martinborough	21 Sep 2001 - 01 Oct 2018
Entity	Pinfolds Transport Limited Shareholder NZBN: 9429040947129 Company Number: 9195		21 Sep 2001 - 08 Oct 2010
Entity	Masterton Radio Taxis Limited Shareholder NZBN: 9429040955575 Company Number: 7279		21 Sep 2001 - 08 Oct 2010
Entity	Andrew Tulloch Contracts Limited Shareholder NZBN: 9429036877393 Company Number: 1142838	Rd 7 Masterton 5887	21 Sep 2001 - 01 Oct 2018
Other	Fearon Logging		21 Sep 2001 - 29 Aug 2007
Entity	Hynds Pipe Systems Limited Shareholder NZBN: 9429040393773 Company Number: 105424		29 Aug 2007 - 10 Nov 2011

Directors

Melissa Katharine Bensemann - Director

Appointment date: 28 Sep 2018

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Jun 2022

Address: Eketahuna, 4900 New Zealand

Address used since 28 Sep 2018

Scott George Bensemann - Director

Appointment date: 28 Sep 2018

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Jun 2022

Address: Eketahuna, 4900 New Zealand

Address used since 28 Sep 2018

Peter Noon - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 28 Sep 2018

Address: Carterton, 5713 New Zealand

Address used since 10 May 2016

Richard Lambert - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 28 Sep 2018

Address: Masterton, 5810 New Zealand

Address used since 10 May 2016

Stuart Dornan - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 28 Sep 2018

Address: Carterton, 5713 New Zealand

Address used since 10 May 2016

David Hargood - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 28 Sep 2018

Address: Masterton, 5810 New Zealand

Address used since 10 May 2016

Anthony Michael O'boyle - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 28 Sep 2018

Address: Masterton, 5889 New Zealand

Address used since 28 Jun 2017

Peter Brian Hansen - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 29 Jun 2009

Address: Masterton,

Address used since 21 Sep 2001

Gary Buchanan - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 28 Apr 2003

Address: Masterton,

Address used since 19 Aug 2002

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