Airtech Nz Limited, a registered company, was registered on 26 Oct 2000. 9429037097424 is the number it was issued. The company has been managed by 5 directors: Michael Raymond Cross - an active director whose contract began on 01 Dec 2000,
Glen Alexander Smith - an active director whose contract began on 23 Aug 2023,
Murray Harrington - an active director whose contract began on 25 Aug 2023,
Graeme Charles Thorne - an inactive director whose contract began on 01 Dec 2000 and was terminated on 31 Mar 2006,
Michael Ibell - an inactive director whose contract began on 26 Oct 2000 and was terminated on 01 Dec 2000.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (category: registered, service).
Airtech Nz Limited had been using Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch as their registered address up until 06 Oct 2011.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group includes 99 shares (9.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (416 shares 41.6 per cent) made up of 1 entity.
Previous addresses
Address #1: Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 27 Jun 2006 to 06 Oct 2011
Address #2: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical & registered address used from 16 Oct 2002 to 27 Jun 2006
Address #3: Grant Thornton Accountants, 47 Cathedral Square, Christchurch
Registered address used from 06 Oct 2001 to 16 Oct 2002
Address #4: Grant Thornton Accountants, 47 Cathedral Square, Christchurch
Physical address used from 06 Oct 2001 to 06 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Glen Alexander |
Strowan Christchurch 8052 New Zealand |
28 Aug 2023 - |
Individual | Jackson, Susan Louise |
Strowan Christchurch 8052 New Zealand |
22 Mar 2024 - |
Individual | Whittle, Christine Anne |
Kennedys Bush Christchurch 8025 New Zealand |
22 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Glen Alexander |
Strowan Christchurch 8052 New Zealand |
28 Aug 2023 - |
Shares Allocation #3 Number of Shares: 416 | |||
Entity (NZ Limited Company) | Airtech Capital Limited Shareholder NZBN: 9429051521295 |
Christchurch 8013 New Zealand |
28 Aug 2023 - |
Shares Allocation #4 Number of Shares: 483 | |||
Individual | Dorrance, Paul |
Cracroft Christchurch 8022 New Zealand |
11 Jul 2023 - |
Individual | Cross, Gail |
Hoon Hay Christchurch 8025 New Zealand |
11 Jul 2023 - |
Individual | Cross, Michael Raymond |
Christchurch New Zealand |
26 Oct 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cross, Michael Raymond |
Christchurch New Zealand |
26 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Kerry Noble |
Christchurch |
26 Oct 2000 - 11 Jul 2023 |
Individual | Williams, Kerry Noble |
Christchurch |
26 Oct 2000 - 11 Jul 2023 |
Individual | Thorne, Graeme Charles |
Rangiora North Canterbury |
26 Oct 2000 - 30 Sep 2005 |
Individual | Williams, Kerry Noble |
Christchurch |
26 Oct 2000 - 11 Jul 2023 |
Michael Raymond Cross - Director
Appointment date: 01 Dec 2000
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 24 Sep 2015
Glen Alexander Smith - Director
Appointment date: 23 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Aug 2023
Murray Harrington - Director
Appointment date: 25 Aug 2023
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 25 Aug 2023
Graeme Charles Thorne - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 31 Mar 2006
Address: Rangiora, North Canterbury,
Address used since 29 Sep 2004
Michael Ibell - Director (Inactive)
Appointment date: 26 Oct 2000
Termination date: 01 Dec 2000
Address: Christchruch,
Address used since 26 Oct 2000
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