Air Repair Taranaki Limited was registered on 24 Jul 2000 and issued a New Zealand Business Number of 9429037191375. This registered LTD company has been managed by 4 directors: Mark Saunders - an active director whose contract started on 12 Mar 2004,
Kyrene Michelle Saunders - an inactive director whose contract started on 04 Sep 2012 and was terminated on 02 Aug 2016 Neil Quentin O'connor - an inactive director whose contract started on 24 Jul 2000 and was terminated on 01 Apr 2009,
Susan Janet O'connor - an inactive director whose contract started on 24 Jul 2000 and was terminated on 12 Mar 2004.
As stated in BizDb's data (updated on 10 May 2024), this company registered 1 address: 2 Mcintoshs Road, Rd 1, Rangiora, 7471 (type: registered, physical).
Up to 14 Oct 2022, Air Repair Taranaki Limited had been using 10 Young Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Haigh, Julie Ann (an individual) located at Rd 1, Rangiora postcode 7471. Air Repair Taranaki Limited is categorised as "Aircraft engine building or repair" (ANZSIC C239410).
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 Jul 2010 to 14 Oct 2022
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 27 Nov 2009 to 27 Jul 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 22 Jan 2008 to 27 Nov 2009
Address: Bdo Spices, 10 Young Street, New Plymouth
Physical & registered address used from 14 Nov 2007 to 22 Jan 2008
Address: 10 Young Street, New Plymouth
Registered & physical address used from 04 Oct 2004 to 14 Nov 2007
Address: 2/234 Coronation Avenue, New Plymouth
Physical & registered address used from 24 Jul 2000 to 04 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Haigh, Julie Ann |
Rd 1 Rangiora 7471 New Zealand |
24 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Kyrene Michelle |
New Plymouth New Zealand |
09 Jun 2009 - 03 Aug 2016 |
Individual | O'connor, Susan Janet |
New Plymouth |
24 Jul 2000 - 27 Sep 2004 |
Individual | Saunders, Mark Jon |
Rd 1 Rangiora 7471 New Zealand |
27 Sep 2004 - 31 Aug 2022 |
Individual | Saunders, Mark Jon |
Rd 1 Rangiora 7471 New Zealand |
27 Sep 2004 - 31 Aug 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
27 Sep 2004 - 31 Aug 2022 |
Individual | Saunders, Mark Jon |
New Plymouth New Zealand |
27 Sep 2004 - 31 Aug 2022 |
Individual | Saunders, Mark Jon |
New Plymouth New Zealand |
27 Sep 2004 - 31 Aug 2022 |
Individual | Saunders, Mark Jon |
New Plymouth New Zealand |
27 Sep 2004 - 31 Aug 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
10 Young Street New Plymouth |
27 Sep 2004 - 31 Aug 2022 |
Individual | O'connor, Neil Quentin |
New Plymouth |
27 Sep 2004 - 27 Sep 2004 |
Individual | Saunders, Kyrene Michelle |
New Plymouth New Zealand |
27 Sep 2004 - 03 Aug 2016 |
Individual | Auld, John Sutherland |
New Plymouth |
24 Jul 2000 - 27 Sep 2004 |
Individual | O'connor, Neil Quentin |
New Plymouth |
24 Jul 2000 - 27 Sep 2004 |
Mark Saunders - Director
Appointment date: 12 Mar 2004
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 24 Feb 2020
Address: New Plymouth, 4310 New Zealand
Address used since 07 Sep 2015
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Aug 2019
Kyrene Michelle Saunders - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 02 Aug 2016
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 04 Sep 2012
Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 01 Apr 2009
Address: New Plymouth,
Address used since 24 Jul 2000
Susan Janet O'connor - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 12 Mar 2004
Address: New Plymouth,
Address used since 24 Jul 2000
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